Jeffrey Levine Email and Phone Number
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SummaryResults-driven and seasoned CFO with over two decades of global experience across Private Equity, Investments, Real Estate, Fintech (Software), Agtech, and ESG. Proven track record of driving strategic initiatives, leading cross-functional teams, and creating business processes that generate measurable value. Adept at financial systems, reporting, fundraising, corporate governance, compliance, risk management, and ESG integration. Specialised in empowering SMEs and startups to achieve financial excellence.Open to new opportunities and challenges working in dynamic, innovative organisations - family offices and investors- where I can use my expertise to drive success in their activities.I am passionate about helping to create a fairer and more sustainable world. I continue learning about sustainability and ESG and invite you to subscribe to my substack channel https://upgradingesg.substack.com where I share a weekly blog tackling some aspects to upgrade the discussion about ESG. Or browse my blogs on https://www.upgradingESG.com, and join 20,000 + people on the LinkedIn Upgrading ESG group sharing ideas and news https://www.linkedin.com/groups/133378Please feel free to reach out to me by email: Jeffrey@upgradingESG.com.Professional ExperienceFounder, UpgradingESG.com - 2019 - PresentUpgrading ESG offers outsourced CFO, ESG and NED services. Our focus is working with CEOs, CFOs, and the board to make adopting ESG / Impact more effective. CFO, Dream Valley Global, 2021 - CurrentLeading financial operations and strategy for a startup focused on developing smart agricultural technologies that help small farm farmers in developing countries improve yields, reduce waste, and increase profitability.Developed financial models and forecasts, preparing investment proposals, and helping scale the company from seed to growth stage.CFO, Various regulated Fintech Companies, 2009 - CurrentSince 2009 till today, I have been working in regulated Fintech businesses. This exposure led me to the required experience of assessing risk and opportunities, putting in the required procedures, oversight, and verification. The principles of KYC and AML provide a solid base for evaluating supply chain risks. This experience has given me the tools and skills to provide strong G-Governance oversight.Developed and implemented strategic plans to establish these companies as leaders in the Fintech space, resulting in growth in revenue and profit.Built relationships with key partners and stakeholders to expand the company's reach and offerings.
Insperanto
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Chief Financial OfficerInsperanto Mar 2024 - PresentLondon, England, GbInsperanto provides patent foreign filing, prosecution and translation services across all jurisdictions, and via any foreign agents of your choice.Our goal is to create a better, fairer and more honest IP industry that inspires innovation, and delivers tangible value to the entire IP ecosystem.
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Blogger And AuthorUpgrading Esg Jan 2016 - PresentLondon, London, GbUpgrading ESG is promoting the concept that creating profitable businesses and building a better world are not conflicting goals.We do this by an active LinkedIn group and a weekly blog post and have published a book by the name of Upgrading ESG- How Businesses Can Thrive in the Age of Sustainability. This is an open collaboration and continual learning of ideas.Please join our LinkedIn group. https://www.linkedin.com/groups/133378/Or buy my book at https://www.upgradingesg.com/book -
Chief Strategy OfficerFarmup Sep 2021 - PresentFarm Up - Driving increased Global Food SecurityEmpowering farmers for sustainable growthFarmUP is a platform dedicated to increasing Food security. It does that by promoting cutting-edge agro-technology and agro-social finance - providing tailored project opportunities for sustainable farming.We believe in the power of agriculture to drive positive change and create a more sustainable future.We do this by addressing by the promotion of: • Technology that can make a global impact.• Investing in profitable agro-business models.• Collective Responsibility.
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Chief Financial OfficerPatolomius Technologies Jan 2021 - Jul 2023Petah Tikva, IlPatolomius is a boutique IT SaaS company focusing on Fintech.Overall responsibility for Finance and Operations with additional oversight of:• Relationships and set up of Banking, Payments Gateways and PSPs, including Cryptos• Legal Agreements with Payment and other Providers -
Financial DirectorAmeera Private Wealth Limited 2016 - Dec 2020Ameera is a global company which provides operating expertise in management services to companies around the world with offices in the UK and the UAE• Provided outsourced CFO services to a range of clients, including construction and real estate industries, SRA Law Firm, and Art Trading Companies.• Implementing Cloud Accounting for approx., 40 companies, including the automated set-up of Group Consolidation and Treasury Reports based on the consolidation of different entities, banks, and currencies.• Leading, Managing, training and guiding highly talented financial services team comprising of 5 Bookkeepers for delivering of UK and offshore service across various companies.• Directing wide range of financial operations associated with CFO outsource services: strategy, legal, compliance accounting, payroll, VAT, and Tax.• Establishing and managing full-service Accountancy practise, including Filing of Accounts at Companies House and Tax Returns • Financial Overseeing of Complex Property Transactions including the provision of Non-Resident Taxation Services/ ATED Oversight / Complex VAT on UK Real Estate Acquisitions and disposals.
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Group CfoAvatrade 2014 - 2016Dublin 1, IeChief Financial Officer – Financial Brokerage – ForexAva is a leading international IT and financial services company (top 10 in the Industry), which enables private consumers to trade financial products, across multiple countries • Built and managed a $50M annual work plan • Integrated and implemented transfer pricing policy to achieve the best settlement between parties as well as maximise tax profits. • Set-up treasury and reporting systems to drive business information clearness and achieved KPI’s targets for all Subsidiaries, Desks, and Countries. • Established spending priorities and implemented tactical budgeting and business plans as well as conducted income, cost reporting, and analysis (for R&D and Marketing) • Ensured the adherence and execution of the requirements of financial regulators within Ireland, BVI and South Africa, approved by these Regulators. Responsibility and Oversight of CAAS within the Group.• Led detailed financial due diligence procedures of buyout. Recognised for successful contribution in leading the process of the sale of the Company. -
Group CfoFinotec 2009 - 2014London, GbFinotec is an USA IT, SaaS and financial services company, with operations in Israel Cyprus and the UK• Built and managed a $10M annual work plan• Created and filed quarter and annual US public Reports through execution of internal controls, SOX and utilisation of USA GAAP standards. • Responsible for the Merging and integrated two or more business entities into one entity- including all their financials. • Lead the establishment of new business lines (B2B)• Conceptualised internal growth business plans related to treasury, strategy, and budgeting.• Lead and resolved complex VAT issues in UK and ensured the adherence of requirements of the Financial Securities Authority as CF1 and CF10a.• Supported the stabilisation of business and the disposal of technology division for Euro 3.6M. • Implemented cost cutting programmes to bring the company back to break even.• Created detailed Board reports and collaborated with FSA for key reviews of financial operations. -
Group CfoMagnus Group 2007 - 2012UsMagnus is a Real Estate Developer specializing in Residential Development in Poland and the Ukraine. • Led a re-structure of the corporate holding structure which led to greater tax efficiency and fiscal uniformity to allow the introduction of investors, buy out or a listing.• Involved in various Corporate & Bank Finance Activities, Setting up of new Reporting Systems and adoption of IFRS and Investor liaison -
Group CfoScorpio Bsg 1998 - 2005Scorpio is an International Investment Group. • Re-organization of the activities to be have a formal reporting structure and greater corporate governance• Involved in a wide range of industries, businesses and countries ranging from hi-tech, mining & engineering, oil & gas, financial investments, real estate and FX trading• Tax planning, acquisitions, IPO, takeovers, venture capital, trust management and numerous group re-organizations and re-structuring etc. • Financial oversight of diversified investment Portfolio, hedge funds, venture capital, FX and treasury• Co-Founder & CFO Hitech Investment Group – STI Ventures which included leading international Investors• Co-Founder & CFO of International Real Estate Groups• Involved in the acquisition of 2 South African Listed Companies – Avmin and Bateman Engineering Ltd.
Jeffrey Levine Skills
Jeffrey Levine Education Details
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University Of Cape TownAccountancy -
Icaew
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Saica
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Cape Town HighAccounting And Finance
Frequently Asked Questions about Jeffrey Levine
What company does Jeffrey Levine work for?
Jeffrey Levine works for Insperanto
What is Jeffrey Levine's role at the current company?
Jeffrey Levine's current role is CFO | Seeking a just world I Author - Upgrading ESG - How Businesses can thrive in the age of Sustainability.
What is Jeffrey Levine's email address?
Jeffrey Levine's email address is le****@****ail.com
What schools did Jeffrey Levine attend?
Jeffrey Levine attended University Of Cape Town, Icaew, Saica, Cape Town High.
What are some of Jeffrey Levine's interests?
Jeffrey Levine has interest in Human Rights, Environment, Arts And Culture, Education.
What skills is Jeffrey Levine known for?
Jeffrey Levine has skills like Due Diligence, Investments, Venture Capital, Business Planning, Corporate Finance, Trading, Fx Options, Start Ups, Mergers, Finance, Business Development, Mergers And Acquisitions.
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