Guy Desau Email and Phone Number
Experienced business leader specialising in operations and financial management. Driven by Business development and growth, I am guided by efficiency and effectiveness of business processes. I particularly enjoy translating strategic vision into actionable plans that cross disciplines and seeing it through to execution.Coming from a long career in investment banking where I have led and managed financial operations, projects and teams, I have continued into financial and cyber crime mitigation as an area of particular interest. My experiences have provided me with the opportunity to manage technological and logistical operations as well as people and processes from a wide spectrum.Throughout my career I have had the opportunity to work in and with large global enterprises, communicate and negotiate with C-level decision makers and spearhead many initiatives. I have had the privilege to work with large and small teams, to inspire and learn from them, to become humbled by their ideas and empowered by their support.
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Member Of The Board Of AdvisorsRescana 2020 - PresentTel Aviv, IlRescana is an innovative, quick moving company offering a cyber risk management platform with the vision to remove the security team bottlenecks, accelerating business processes that require risk assessment. -
Chief Executive OfficerNox90 2019 - PresentTel Aviv, None (International), IlDevOps and Cloud security specialistsNox90 offer business enabling security services and solutions, focused on the secure creation of CI/CD lifecycles which dramatically increase organisation's software deployment velocity, while improving their code quality and security -
Senior AdvisorOffice Of The Prime Minister Of Israel 2016 - 2021Jerusalem, Il -
Chief Financial OfficerC-Gate Dec 2017 - Dec 2020KYC as a serviceC-Gate offers a complete end-to-end KYC for all your onboarding requirements
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Managing PartnerSunstone Compliance & Strategy Group 2016 - 2020SUNSTONE Compliance Strategy Group is a consulting firm specialising in turning regulatory AML, CTF, Tax avoidance and other financial crime obligations into a strategic advantage. -
Regulatory Consultation Financial Crime & International TaxMizrahi-Tefahot Bank 2006 - 2016IlInternational subsidiaries financial controller & full bank financial consolidation.Foreign division offshore Compliance regulator – AML, CTF, Financial crime and risk management. Adherence to FATF, offshore and Inland regulatory standards, SAR reporting to foreign authorities, MLRO support and Business Intelligence.In charge of Bank-wide coordination of FATCA, QI and CRS tax regulatory compliance – including advisory role supporting all bank sections as SME.Experience include: Financial and compliance regulatory reporting, transaction monitoring, CDD, KYC policy and training, client investigations, statistical monitoring systems, regulatory interpretation, offshore operating unit activity management -
Private Equity Fund ControllerUbs Investment Bank 2004 - 2005Zurich, ChPrivate equity fund financial controller.Legacy funds financial reporting & audit, due diligence.Supervision of UK GAAP regulatory compliance.Reporting systems & procedure enhancement. -
Senior Associate - Special Projects, Operations & ComplianceLehman Brothers 2000 - 2003UsHead of special projects operations section – UK division, financial operations & cost analysis.Management systems audit and compliance.Responsible for Fixed income & Equities trade system financial enhancement.Derivative accounting audit & compliance to global policy.Global procedure writing, gap analysis and implementation.Experience include: Financial reporting, management reporting, policy documentation, training, advice and guidance to bank sections, development of business relations with international counterparts and stock exchanges, presentations to senior management, US GAAP regulatory compliance. -
Technology Accounting & Internal AuditTullett Prebon 2000 - 2000London, England, GbCost management process engineering and financial reporting.Technology and financial operations audit.Responsible for buy side business relations and negotiations.Securities trade analysis, monitoring, optimization and business development.Experience include: Database design, system integration -
Financial Accounting, Securities Tax Audit, Operations ComplianceAbbey National Treasury Services 1997 - 2000GbAssistant CFO Treasury division / stockbroking.Head of financial operations compliance program - included plan and manage ISO accreditation to Equity clearing operations function.Responsible for securities tax planning, audit & compliance.Experience include: Back office & operations management, financial planning, process engineering, financial & operations system design and implementation, trade reporting technological interface innovation, policy & procedure writing, training.
Guy Desau Skills
Guy Desau Education Details
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University Of BedfordshireBa Accounting (Hon.) -
Ftc CollegeProfessional Accounting
Frequently Asked Questions about Guy Desau
What company does Guy Desau work for?
Guy Desau works for Rescana
What is Guy Desau's role at the current company?
Guy Desau's current role is CEO | FCCA | Biz Dev engineering | ex investment banker | Fintech fan.
What schools did Guy Desau attend?
Guy Desau attended University Of Bedfordshire, Ftc College.
What skills is Guy Desau known for?
Guy Desau has skills like Finance, Accounting, Financial Analysis, Financial Modeling, Anti Money Laundering, Due Diligence, Cross Border Transactions, Financial Reporting, Tax Compliance, Strategic Planning, Internal Audit, Investment Banking.
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