Kevin Ballinger Email & Phone Number

Falmouth, United Kingdom

• Established Spreadsheets4Business in early 2014, providing consulting and outsourced business support services to a wide range of companies and individuals. Services based around core of Financial and data Modelling.
• Principal services are Financial and Data modelling projects delivering spreadsheet-based and Power BI solutions for SMEs and individuals. Projects include task automation, financial forecasting models and financial.
• Qualified user of Modano, a modular-based approach to financial modelling in Excel.www.spreadsheets4b.com

London, England, United Kingdom

London, United Kingdom

• Responsible for regional Treasury function, ownership of Ambac’s Investment and Asset and Liability strategy policy, oversight for Ambac’s outsourced finance operations (specifically premium billing and local document.
• Established new operational oversight role for outsourced operations and treasury management platform using outsourced service providers.
• Developed an investment policy encompassing ALM, hedging and asset allocation strategy, working closely with external advisors under new Solvency II directive.
• Assets under management increased from £80m to £290m during this period
• Responsible for local banking and investment manager relationships.
• Management reporting and regular presentations to the Board of Ambac UK in relation to all operational functions and investment strategy and performance.

Toronto, Canada Area

• 2005-2009: Head of Securitisation and Structured Products Administration Group in Toronto, managing all aspects of CIBC’s Canadian Securitisation activities and certain aspects of the bank's global Structured Credit.
• Oversight and full responsibility for total headcount of 37.
• Key client relationship and responsible for marketing CIBC’s administration services in this business area.
• Business (Financial) Management role, supporting the head of the Canadian and European business.
• Led project to transform workflow and develop software platform to administer securitisation transactions, to comply with new Basel III regulatory framework.1998-2005: Part of operations team managing Commercial Paper.
• Created new Treasury function within the Securitisation group in London, to manage the funding and currency hedging of the European programmes in Euro & US capital markets.

London, United Kingdom

Responsible for managing the ABCP programme Mont Blanc Capital Corp.

London, United Kingdom

Loans Administration (Project Finance and Shipping Finance book) and private banking support

Loans Administration to corporate loan book

Retail branch banking

Sfa, Uk Registered Securities Representative

Registered Persons Examination - Securities Representative

Associateship, Law, Accountancy (Merit), Monetary And Financial System

Gateway Qualifications Level 2 Award In Understanding The Restorative Justice Process (Qcf), Level 2 (3 Credits)