Guy Desau

Guy Desau Email and Phone Number

CEO | FCCA | Biz Dev engineering | ex investment banker | Fintech fan @ Rescana
Guy Desau's Location
Tel Aviv District, Israel, Israel
About Guy Desau

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.

Guy Desau's Current Company Details
Rescana

Rescana

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CEO | FCCA | Biz Dev engineering | ex investment banker | Fintech fan
Guy Desau Work Experience Details
  • Rescana
    Member Of The Board Of Advisors
    Rescana 2020 - Present
    Tel Aviv, Il
    Rescana 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.
  • Nox90
    Chief Executive Officer
    Nox90 2019 - Present
    Tel Aviv, None (International), Il
    DevOps 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
  • Office Of The Prime Minister Of Israel
    Senior Advisor
    Office Of The Prime Minister Of Israel 2016 - 2021
    Jerusalem, Il
  • C-Gate
    Chief Financial Officer
    C-Gate Dec 2017 - Dec 2020
    KYC as a serviceC-Gate offers a complete end-to-end KYC for all your onboarding requirements
  • Sunstone Compliance & Strategy Group
    Managing Partner
    Sunstone Compliance & Strategy Group 2016 - 2020
    SUNSTONE Compliance Strategy Group is a consulting firm specialising in turning regulatory AML, CTF, Tax avoidance and other financial crime obligations into a strategic advantage.
  • Mizrahi-Tefahot Bank
    Regulatory Consultation Financial Crime & International Tax
    Mizrahi-Tefahot Bank 2006 - 2016
    Il
    International 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
  • Ubs Investment Bank
    Private Equity Fund Controller
    Ubs Investment Bank 2004 - 2005
    Zurich, Ch
    Private equity fund financial controller.Legacy funds financial reporting & audit, due diligence.Supervision of UK GAAP regulatory compliance.Reporting systems & procedure enhancement.
  • Lehman Brothers
    Senior Associate - Special Projects, Operations & Compliance
    Lehman Brothers 2000 - 2003
    Us
    Head 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.
  • Tullett Prebon
    Technology Accounting & Internal Audit
    Tullett Prebon 2000 - 2000
    London, England, Gb
    Cost 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
  • Abbey National Treasury Services
    Financial Accounting, Securities Tax Audit, Operations Compliance
    Abbey National Treasury Services 1997 - 2000
    Gb
    Assistant 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

Finance Accounting Financial Analysis Financial Modeling Anti Money Laundering Due Diligence Cross Border Transactions Financial Reporting Tax Compliance Strategic Planning Internal Audit Investment Banking Fatca Regulatory Compliance Forensic Accounting Onboarding Project Management Financial Accounting Financial Audits Investigation System Monitoring Cost Accounting Cost Engineering Strategic Consulting Financial Regulation Securities Regulation Statistical Data Analysis Quality Auditing Sec Retail Banking Private Banking Banking Law Project Planning Derivative Operations Fixed Income Analysis Employee Training Training And Development

Guy Desau Education Details

  • University Of Bedfordshire
    University Of Bedfordshire
    Ba Accounting (Hon.)
  • Ftc College
    Ftc College
    Professional 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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