Horst E. Finkbeiner Ii, Cdir, Fiod Email and Phone Number
Horst E. Finkbeiner Ii, Cdir, Fiod work email
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Horst E. Finkbeiner Ii, Cdir, Fiod personal email
Chief of Staff & Operations Executive with broad, practical experience building strong performing teams & efficient operations including at the board level. I make complexity understandable; experienced with regulated, listed businesses and enjoy start-ups & turnarounds.Led teams to build strong values & culture, new business planning & management processes, implement SalesForce, and completely overhaul IT platforms.Collaborated in two start-ups in the finance industry, the sale & turnaround of a bank, and have overseen a corporate acquisition and integration.Recruited and led teams in Bermuda, Bangalore India and Paris France at the operational, executive & senior management levels.Have managed IT, security, operational risk, & internal audit programs and achieved CISP, PCI-DSS, & SSAE16 certification.Chartered Director & Fellow of the Institute of Directors (IoD), UK. Serve as a director for regulated, listed, private, and not-for-profit (education) entities.
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Chief Of StaffCreaghan Mcconnell Gould LtdToronto, On, Ca
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Chief Of StaffCreaghan Mcconnell Gould Ltd Nov 2014 - PresentToronto, Ontario, CaI joined to help make CMG a fantastic organization. I'm helping CMG scale up, and currently managing our corporate services team while creating a Strategic HR function. I was previously managing the overall business operations.- Upgraded business planning, budgeting, and control processes- Implemented SalesForce CRM and an update of our proprietary data systems- Completed a 4-year IT renewal plan of the business platform, including security audits- Drove the team culture including standards & values, and communications skills- Collaborated on a new strategic vision for the business, along with supporting strategy- Successfully led the operations through the COVID pandemic and built our work-from-home program -
Board Director & Audit Committee ChairLom Offshore Financial Services Apr 2014 - Present
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Independent Chartered Director & ConsultantIndependent Consultant Mar 2014 - Nov 2014Served as a management consulting and as a professional Independent Director on company boards.- Delivered regulatory compliance & AML reviews, new business process development, new business line development.
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Chief Operating Officer & DirectorBermuda Commercial Bank Aug 2008 - Dec 2013As the Chief Operating Officer and member of the board of directors,- Successfully led the Bank through an international sale process to a new owner whilst preserving the team and integrity of the organization- Launched the bank's turnaround and designed a new competitive strategy with redesigned marketing and saw an immediate uptick in sales performance- Implemented an asset management line of business and recruited a powerful sales manager to run it- Established a strong relationship with regulators and key business firms- Led the acquisition of a trust company and a corporate services company
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Chief Compliance OfficerBermuda Commercial Bank May 2006 - Aug 2008In this role I,- Redesigned the compliance and AML function with a comprehensive client risk review- Built a semi-automated client risk profiling, AML monitoring, and on-boarding system and won an award for excellence in compliance IT in 2011- Completed a bank-wide risk review and clean-up of all business relationships that gave the bank excellent reviews from our regulators
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Head Of Operations, Compliance & RiskTransworld Payment Solutions Limited Sep 2000 - May 2006TWPS was a third-party, multi-currency card processor serving international banks, and was sold to Planet Payment. Managed global Visa & MasterCard regulatory compliance, internal IT & controls security audits, card anti-fraud & AML program, and operations in Bermuda, India, and France.- Joined just after the company started and helped build merchant and issuing operations- Developed our card anti-fraud and security audit functions, built and led the teams- Achieved Visa CISP, SSAE16 / SAS70 Levels I and II, and PCI-DSS security audits.- Developed and managed the operational risk framework
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Managing DirectorFenris Limited 1999 - Sep 2000Collaborated on the start-up implementation and support of the operations of a ‘quant’ hedge fund.
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General ManagerProserve Bermuda Limited 1997 - 1999Pembroke, BmBuilt and managed a high-volume processing facility from the ground up for Bermuda’s two largest banks. Recruited the executive team and we designed the business, built the operations, and delivered our services for multi-currency, high volume item processing and statement rendering. -
Senior Manager, Banking OperationsButterfield Bank Limited 1987 - 1997Hamilton, BmJoined as an administrative assistant and promoted through my tenure to Senior Manager of Operations,- Built a product management function for products & services within the Bermuda Banking Group- Built a 'smart system' call centre to deliver banking systems user support- Promoted to lead the electronic banking systems department and implemented the islands first fully standardized EDI hub for payments- Part of the project management team that delivered a total replacement of our banking systems, and managed the impact of change to the team and processes- Won the first 2 consecutive years of the bank's service excellence awards for the operations team (a team of 89 people across 8 departments)
Horst E. Finkbeiner Ii, Cdir, Fiod Skills
Horst E. Finkbeiner Ii, Cdir, Fiod Education Details
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Wharton Executive EducationChief Hr Officer Program -
Institute Of Corporate DirectorsAudit Committee Effectiveness (Ace)
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Institute Of Directors (Iod)Strategy & Governance
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Institute Of Directors (Iod)Governance & Professional Director
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The University Of ManchesterInternational Compliance
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Springfield CollegePsychology & Statistics
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Roger Williams UniversityPsychology
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Institute Of Corporate Directors
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Institute Of Directors (Iod)Chartered Director
Frequently Asked Questions about Horst E. Finkbeiner Ii, Cdir, Fiod
What company does Horst E. Finkbeiner Ii, Cdir, Fiod work for?
Horst E. Finkbeiner Ii, Cdir, Fiod works for Creaghan Mcconnell Gould Ltd
What is Horst E. Finkbeiner Ii, Cdir, Fiod's role at the current company?
Horst E. Finkbeiner Ii, Cdir, Fiod's current role is Chief Of Staff.
What is Horst E. Finkbeiner Ii, Cdir, Fiod's email address?
Horst E. Finkbeiner Ii, Cdir, Fiod's email address is ho****@****ners.ca
What schools did Horst E. Finkbeiner Ii, Cdir, Fiod attend?
Horst E. Finkbeiner Ii, Cdir, Fiod attended Wharton Executive Education, Institute Of Corporate Directors, Institute Of Directors (Iod), Institute Of Directors (Iod), The University Of Manchester, Springfield College, Roger Williams University, Institute Of Corporate Directors, Institute Of Directors (Iod).
What are some of Horst E. Finkbeiner Ii, Cdir, Fiod's interests?
Horst E. Finkbeiner Ii, Cdir, Fiod has interest in Poverty Alleviation, Education.
What skills is Horst E. Finkbeiner Ii, Cdir, Fiod known for?
Horst E. Finkbeiner Ii, Cdir, Fiod has skills like Banking, Management, Strategic Planning, Strategy, Risk Management, Mergers And Acquisitions, Leadership, Executive Management, Change Management, Governance, Project Management, Start Ups.
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