Greg Charton personal email
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- Marketable goods - Property trading- Treatment of Hypothecary and Lombard Internationals folders - Eastern Europe client's support for riviera Investment.- Accountancy & Legal support- Complete Analysis of the credit requests and preparation of the procedures/presentation to executive committee.- Control and Follow up of Credit Limits Risk.- Offshore Banking.Spécialisations : - Credit Risk Analyst (Lombard and Hypothecary)- Mortgages / Lombard Specialist- Finance Control- East European Environement- Yacth Financing (team work with brokers, and banks)
Blue Diamond Capital
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PdgBlue Diamond Capital Jul 2022 - PresentCannes/ Cap Ferrat/ Nice/ VillefrancheTransactions immobilières, levier d'investissement immobilier, promotion immobilière
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Vice President International MortgagesEfg Bank Mar 2018 - Dec 2021GenevaInternational Mortgages Analyst-Approver / Cross-Border Specialist (UK, Monaco, France) / VP for International Mortgages in Geneva HQ• Treatment of Hypothecary and Lombard Internationals Folders (UK, Monaco, France)• Complete Structuration and Analysis of the Credit Requests • Assessment of associated risks, Power of signature: K€ 6.000• Control and Follow Up of Credit Limits Risks, Responsible for the Credit Reviews• Tracked and Periodically Reported Status Workload to Credit Analysis Committee• Assessment of associated risks• Financial Analysis for Companies• Legal opinion for offshore structures -
Senior Credit ManagerBusiness Services Partners Jan 2015 - Dec 2017Monaco/ Kiev/ MoscowFamily Office BSP:- Structuration and analysis of your Mortgage or Lombard Loan- Opening account in Monaco / UK or French Banks- Negotiate the best propertyaccording your expectations with approved agencies- Management of your future property for rental - Legal opinion for the correct tax planning solution with trust or offshore companies- Organize your Monaco Residency with the best authorities according your NationalityOur mission is to achieve your project A to Z.Essential for having a trusting and sustainable relationship with our clients and partners, we provide suitable and timely solutions to meet their expectations and needs. It is the basic requirement of our vision for a professional relationship. We are delighted to introduce you our guidelines:Working with BSP is an innovative management and we guarantee our clients personalized service through private banking, real estate and tax legal solutions.By our Private Banking expertise in arranging loans, our Legal skills and our knowledge of the Property market in Monaco and the French Riviera for more than 10 years, we can offer to you special mortgage financing at competitive rates, or services to diversify your investments.BSP can draw on his autonomy your investments projects in banking or real estate, to completely and rapidly satisfy your needs in total confidentiality.We are a qualified and professional team, available to assist you in your projects/needs through drawing up a financing plan to designing a dedicated solution.We speak Russian, Ukrainian, English, Italian, Spanish and French.
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Risk Credit Analyst / Yacht FinanceCompagnie Monégasque De Banque Jan 2012 - Dec 2014MonacoCompagnie Monégasque de Banque, one of the leading banks of the Principality of Monaco. CMB was founded in 1976 and has established itself as the bank of reference of the principality of Monaco ever since. CMB operates in a fully independent manner, centralising all of its decision-making and business-related activities, including trading, asset management and accounting. CMB has established its reputation by providing first-class, client-oriented advice and solutions in financing and investments. -
Trustee-Director Real Estate ManagementParadise Rent Ltd Jan 2010 - Nov 2011Sint Maarten & Miami(Co-Foundation, Complete administration and accountancy of the company, Principal dealer)• Season Rental Management (Portfolio of 22 apartments)• Real Estate Purchases and Sells (6 transactions realised in 16 months)• Investments Profitability Analysis• Banks Loans Negociations Consultant for customers [Windward Island Bank and RBTT Bank]
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Yachting Financial ControllerMarine Management & Consulting Jun 2010 - Mar 2011Sint Maarten• Budget Analysis, Expenses Control, GAAP• Payrolls, Tax Planning, Charter Contracts• Forecasts with Balance Sheets and P&L in Collaboration with Pricewaterhousecoopers
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Risk Credit AnalystCfm Private Bank Apr 2006 - Mar 2010Monaco• Treatment of Hypothecary and Lombard Internationals Folders (France, Monaco…)• Complete Analysis of the Credit Requests and Redaction of the Documents• Documentary Letter of Credit (Credoc, A/C Letter according to RUU 500, commodities market) • Control and Follow Up of Credit Limits Risks, Responsible for the Credit Revision• Tracked and Periodically Reported Status Workload to Credit Analysis Manager• Assessment of associated risks, Power of signature: K€ 2.400• Financial Analysis for Companies, Analysis and Set Up of Credit Control Tools• Offshore banking in collaboration with the internal trust department
Greg Charton Skills
Greg Charton Education Details
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Management Bancaire & Finance Internationale
Frequently Asked Questions about Greg Charton
What company does Greg Charton work for?
Greg Charton works for Blue Diamond Capital
What is Greg Charton's role at the current company?
Greg Charton's current role is CEO at BLUE DIAMOND CAPITAL.
What is Greg Charton's email address?
Greg Charton's email address is ch****@****ail.com
What schools did Greg Charton attend?
Greg Charton attended Université De Nice-Sophia Antipolis.
What skills is Greg Charton known for?
Greg Charton has skills like Real Estate Financing, Analysis, Management, Couverture De Risque, Gestion Des Risques, Gestion Dactifs, Leasing, Financial Transactions, Accounting, Risk Management, English Spanish, Russian.
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Gregory Charton
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