Mahesh Daswani Email & Phone Number

Santa Cruz De Tenerife, Cn, Es

Santa Cruz De Tenerife, Cn, Es

Santa Cruz De Tenerife, Canarias, España

- Agreement to launch Dialogae with public authorities in the Canary Islands, Spain.- This project was selected to receive support from the MIT Bootcamp May, 2024. - I successfully developed an online platform to fight loneliness.- I turned a personal experience into a valuable solution for a societal issue

Bruselas, Región De Bruselas, Bélgica

- Developed and executed advocacy with key EU policy makers- Monitored regulatory measures relevant to the (public) banking sector.- Communicated on current political developments to the Economic and Financial Committee (ECOFIN) and the Capital Markets Committee (CMC)- Drafted policy briefs, position papers, and other advocacy documents on EU Affairs- Prepared and coordinated the EAPB Economic and Financial Affairs Committee and Capital Markets Committee Meetings, composed of industry experts- Liaised with EU institutions, MEPs, ministries and other relevant stakeholders- I travelled across Europe representing the EAPB.

Luxembourg

- I was responsible of defining, rolling out and maintaining the control framework on Front activities.- I performed severla operate and supervisory controls assigned to FLDS with appropriate quality and in a timely manner meeting tight deadlines.- On quarterly basis I prepared the challenger sessions informing management regarding the current risk situation of the Front office.- Moreover, I was in charge of corrective actions and measures when identifying potential risks to the business. We were following the full process to ensure all aspects were appropriately addressed and timely implemented. - I set up risk adequate controls, assessing weaknesses and suggesting corrective measures- I was the FLDS representative and content expert in the Led Data Loss Prevention project

Luxembourg

• I supported Business Owners with various requirements arising from both internal and external stakeholders. The requirements were mostly related to the definition of KPI’s to assure that outsourcing agreements were properly monitored. •Gathered and validated insightful information for the respective boards. The data consisted of outsourcing agreement portfolios and performance reports highlighting challenging areas and aiding in the overall decision making process.• Monitored and supported the risk management process as the first line of defence by conducting outsourcing risk assessments. Closely interacted with the second line of defence including intercompany organization, regulatory outsourcing management and audit and compliance to aid in risk mitigation.• I contributed to the understanding of laws and regulations in accordance with CSSF, BaFin, ESMA,EBA and CSDR for the business owners.

Santa Cruz De Tenerife

• I contributed to management and improvement of company’s operations by tracking firm’s cash flows to ensure daily payments and revising the list of defaulting debtors • Responsible for all day-to-day transactional accounting• I collaborated with an external auditor preparing financial statements• I collaborated with an external auditor preparing financial statements

Santa Cruz De Tenerife Area, Spain

• Management of information in potential markets (MENA), business opportunities, market tendencies and competitor’s behaviour• Experience in research. I conducted an extensive analysis about Muslim’s Hospital features and positioning strategies in Alexandria, Egypt.• Controlled administration and management of various financial databases.

Santa Cruz De Tenerife, Spain

• Responsible of recording financial transactions and daily payments• Involved in the elaboration of the annual balance sheet and profit and loss account

Bootcamp: Venture Advancement Program, Entrepreneurship/Entrepreneurial Studies

I was selected with my start-up Dialogæ for the 2024 Cohort at the MIT Bootcamp: Venture Advancement Program located on campus.

Msc Banking And Finance Student, Awarded With Distintion.

Bachelor’S Degree, Graduate In Business Management And Administration

Education record