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.

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.

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.
• 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.
• 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.
• 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

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 in.

Msc Banking And Finance Student, Awarded With Distintion.

Bachelor’S Degree, Graduate In Business Management And Administration

Education record