Nathan Catania

Nathan Catania Email and Phone Number

Partner at XReg Consulting @ XReg Consulting
gibraltar, gibraltar
Nathan Catania's Location
Gibraltar, Gibraltar
Nathan Catania's Contact Details

Nathan Catania work email

Nathan Catania personal email

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About Nathan Catania

Nathan is a Partner at XReg Consulting, a group of former regulators with practical experience in formulating public policy and developing regulation for Distributed Ledger Technology (DLT) and Virtual Assets. As XReg’s Training and AML Audit Lead, Nathan draws upon his practical experience in the external audit of financial services and technology companies to assist his clients in conducting risk assessments and achieving regulatory goals, such as the undertaking of independent audits and reviews, critical analysis of policies and procedures, and preparing submissions for regulatory approval. Nathan also undertakes public policy and governmental engagements at XReg, such as assisting jurisdictions with national risk assessments for Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs). During his time working at the Gibraltar Financial Services Commission’s (GFSC) specialised DLT team, Nathan took an interest in the developments of DLT regulation globally, including the FATF requirements for VAs and VASPs. Nathan also assisted in further developing the GFSC guidance notes to include and consider the more technical and emerging aspects of the DLT industry such as stablecoins and token offerings. Earlier, at PwC in Gibraltar, Nathan worked across a diverse client portfolio, specialising in financial services and the emerging e-gaming industry. He also championed the firm’s efforts as PwC entered the DLT space for the first time, including heading an industry working group which assisted the GFSC in developing the capital resource requirements for licenced DLT providers.

Nathan Catania's Current Company Details
XReg Consulting

Xreg Consulting

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Partner at XReg Consulting
gibraltar, gibraltar
Website:
xreg.consulting
Employees:
8
Nathan Catania Work Experience Details
  • Xreg Consulting
    Partner
    Xreg Consulting Jan 2020 - Present
    Gibraltar
    XReg Consulting is a group of former regulators with practical experience in formulating public policy and developing regulation for Distributed Ledger Technology (DLT) and virtual assets. As XReg’s Training and AML Audit Lead, Nathan’s focus is to assist clients with:Guiding and educating clients in technical and financial matters relating to AML, KYC and regulatory capital requirements.Entity-level risk assessments for AML compliance including review of policies and procedures across multiple jurisdictions across the globe, including review of documentation for submission to relevant regulatory bodies. Preparation of appropriate DLT licensing applications for various DLT friendly jurisdictions. Training and education on various topics including technical aspects of DLT as well as regulatory compliance.
  • University Of Gibraltar
    Lecturer And Tutor
    University Of Gibraltar 2018 - Present
    Tutor of AAT (the professional body of accounting technicians), level 4. Specialising in audit and assurance and financial reporting modules. Lectured on developments in virtual asset regulation for the Professional Certificate of Competence in Blockchain & Smart Contracts course
  • Gibraltar Financial Services Commission
    Technical Specialist - Dlt Team
    Gibraltar Financial Services Commission Apr 2018 - Dec 2019
    Gibraltar
    The GFSC regulates the financial services industry in Gibraltar. Its aim is to protect consumers, enhance the reputation of Gibraltar as a quality finance services centre and promote good business.Worked with firms to review compliance with financial resource requirements and customer asset safeguarding. Developed internal regulatory policies and procedures to address technical and emerging aspects of the DLT industry.
  • Pwc Gibraltar
    Audit And Assurance Manager
    Pwc Gibraltar Jul 2016 - Apr 2018
    Gibraltar
    Assurance engagements of financial services and technology-focussed clients including investment funds, asset management firms, insurance and online gaming companies. Spearheaded PwC’s early efforts to enter the Crypto/DLT space including heading an industry working group to advise the GFSC and develop a framework for capital resource requirements for licensed DLT firms.Worked closely with global clients such who were working within highly regulated, high-risk industries.
  • Pwc Gibraltar
    Assistant Manager
    Pwc Gibraltar Jul 2015 - Jun 2016
  • Pwc Gibraltar
    Senior Associate
    Pwc Gibraltar Jul 2013 - Jun 2015
    Gibraltar
  • Pwc Gibraltar
    Associate
    Pwc Gibraltar Sep 2010 - Jun 2013
    Gibraltar
  • Pwc
    Trustee Of Pwc Gibraltar Pension Scheme
    Pwc 2016 - 2018

Nathan Catania Skills

Financial Reporting Financial Accounting Ifrs Auditing Accounting Assurance External Audit Microsoft Excel Finance Internal Controls Tax Internal Audit Microsoft Office Fintech

Nathan Catania Education Details

Frequently Asked Questions about Nathan Catania

What company does Nathan Catania work for?

Nathan Catania works for Xreg Consulting

What is Nathan Catania's role at the current company?

Nathan Catania's current role is Partner at XReg Consulting.

What is Nathan Catania's email address?

Nathan Catania's email address is na****@****sulting

What schools did Nathan Catania attend?

Nathan Catania attended Frankfurt School Of Finance & Management, The University Of Sheffield.

What skills is Nathan Catania known for?

Nathan Catania has skills like Financial Reporting, Financial Accounting, Ifrs, Auditing, Accounting, Assurance, External Audit, Microsoft Excel, Finance, Internal Controls, Tax, Internal Audit.

Who are Nathan Catania's colleagues?

Nathan Catania's colleagues are Daniel Victory, Elaine Parody, Fcca, Ernest Lima, Nicky Gomez, Rhoda Galvez, Sinèad Bethel, Aci, Cams-Rm, Siân Jones.

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