Hammad Limbada Email & Phone Number

London, Gb

Consulting on business and project management from planning and advising in the initial stages to reviews and recommendations; delivering business solutions, and working on strategies for efficiency, consolidation and growth. Developing and establishing operations for overseas businesses entering the UK market.

Swapi is a retail technology platform disrupting the loyalty space.

Fireblocks Pvt Limited operating as buybitz is a FINTRAC registered crypto exchange. Responsible for the regulatory compliance function in relation to anti-money laundering and counter-terrorism financing regulations. Including risk mitigation through periodic assessments, robust controls and continues monitoring of compliance rules within the exchange application.

London, London, Gb

Reporting directly to the CEO, I managed finance and operations - from managing the day-to-day function of the business - stationary, maintenance and décor to talent management, cultivating company culture, team wellbeing; design and implementation of company processes and commercial legalities; health and safety, procurement, growth and expansion, business strategy, and finding solutions; as well as maintaining all accounting records and related submissions.Key Responsibilities • Bookkeeping & Payroll• VAT Returns• Quarterly & Yearly Management Accounts• R&D Tax Credits • KPI Reporting • Payments via Bank• Talent Management• Process Control • Quality Control• KYC• Partners & Resellers Key Highlights • Implemented and delivered ISO9001 Certification • Drafted and unified all client-facing legal agreements and policies • Migrated accounting system from paper-based to Xero cloud accounting• Architected automated subscription billing platform integrated in to Xero cloud accounting • Designed customer satisfaction metric, triggers and incentives • Instigated, identified and implemented customer support portal • Identified need, implemented and structured marketing and sales automation tool• Created new and refined existing company-wide processes for efficiency• Identified and delivered software licensing and administration cost savings • Restructured accounting and reporting methods to better identify and review KPIs• Drove the acquisition of new premises and project managed relocation • Drafted and introduced team handbook and related processes • Proposed and introduced a team benefits scheme, enabling talent acquisition and retention• Instigated and implemented IT infrastructure cost savings by virtualisation• Spearheaded consortium of tenants in a legal dispute with freeholder

Start-up leveraging peer-to-peer (P2P) technology to create a social ecosystem enabling ethical / Shariah compliant finance, investment and charitable giving through an online platform. Developed and validated venture, engaged and created supply chain partners (commodity brokers to custodian service providers to ID Verification, infrastructure hosting providers). Drafted business plan, monetisation and competitive pricing strategy, and investment memorandum, as well as seeking investment.

Reading, England, Gb

Level 2, Accounting And Finance

Microsoft Certified Systems Engineer 2003

Avce Business & Finance, Business, Financial Management And Marketing