Jonathan Falck Email & Phone Number

Waterloo, Belgium

Responsible for all aspects of counterparty risk for former European partner, now Europe Region of MasterCard. Supervision of a team of 4 analysts (3 in remote locations) charged with assessing risk of exposure to banks and other entities in 52 European and Central Asian countries. Maintenance of collateral cover for high-risk counterparties. Development and implementation of risk policies and procedures, involving liaison with MasterCard head office, regulatory authorities, rating agencies… Show more Responsible for all aspects of counterparty risk for former European partner, now Europe Region of MasterCard. Supervision of a team of 4 analysts (3 in remote locations) charged with assessing risk of exposure to banks and other entities in 52 European and Central Asian countries. Maintenance of collateral cover for high-risk counterparties. Development and implementation of risk policies and procedures, involving liaison with MasterCard head office, regulatory authorities, rating agencies and senior management of member institutions. Representative for Europe on MasterCard Member Risk Steering Committee, 1999-2004. Responsible for Anti-Money Laundering programme in Europe, 2001-2007. Supervised licensing activities in Europe 2005-2007. Show less

Limassol, Cyprus

Producing detailed reports on banks and the financial system in a range of countries including Korea, Poland, Taiwan and Thailand. As Head of Analysis, overall responsibility for the analytical process, including managing a team of 12 risk analysts in several locations, review of reports, production planning and control. Chairman of the Rating Committee. Also responsible for rating methodology and standards, product development, arranging credit analysis seminars for clients and others, as… Show more Producing detailed reports on banks and the financial system in a range of countries including Korea, Poland, Taiwan and Thailand. As Head of Analysis, overall responsibility for the analytical process, including managing a team of 12 risk analysts in several locations, review of reports, production planning and control. Chairman of the Rating Committee. Also responsible for rating methodology and standards, product development, arranging credit analysis seminars for clients and others, as well as presenting papers and leading case studies. Show less

London, United Kingdom

Correspondent Banking - Far East. Responsible for relationships with Japanese banks, particularly in London. This included input into the credit process and involvement in formulation of overall credit policy towards banks in Japan and other countries.

London, United Kingdom

Sovereign lending/debt rescheduling - Brazil. Also responsible for control of Barclays' exposure to Brazilian banks.

Associate Of The Chartered Institute Of Bankers, Banking

Master Of Arts (Ma), Chinese Studies