Financial, legal and investment services.Specialisations: independent portfolio monitoring, private equity and due diligence, high carat financial crime detection and surveillance

Growth Equity Investment Fund

Secure digital assets custodyDigital KYC / AML solutionsSecure crypto OTC brokerage

Health related European E-commerce group.• Transition and stakeholder management• Fiscal-, accounting-, regulatory- and legal compliance.• Operations and establishment of Payment Service Provider and Credit Card Acquirer infrastructure• Legal, operational and regulatory due diligence

• Trustee, fiduciary and corporate services group• Identification and selection of potential take-over and JV entities throughout Europe; perform related research and M&A due diligence• Set up new offices in Luxembourg and Cyprus• Build new business line for family office services• BVI approved Investment Manager (Mayfair based Alternative Investments group)• Polyreg and VQF registered Anti-Money Laundering Reporting Officer.• Establishment, maintenance and expansion of corporate and private clients related feeders networks in London and CEE: Poland, Hungary, Czech Republic, Slovakia, Austria, Russia, Ukraine.• Active involvement in setting up tax compliant cross border private equity structures ranging from € 2 million to CHF 3.4 billion and subsequent management including (active) involvement in various positions such as board member, chairman or CIO including multi-media live press conferences.• Performed diverse parallel director roles in most office locations.

• Established asset management company for a third party; provided interim discretionary asset management services.• Cash box holdings transaction services• Private equity project Private Bank in Northern Cyprus.• Development of a financial futures day trading platform and trading program.

Wealth management for HNW families (min. € 2.5M)

• Responsible for the bank's multi asset class discretionary investment performances (€ 5 billion)• Chaired the Luxembourg and Swiss investment committees• Headed teams of private bankers and asset managers.• Oversaw both account management and client relationship management for key clients.• Interim compliance officer and anti-money laundering specialist• General and transition management

• Multi asset class discretionary portfolio management• Options and forex trading advisory

• The Hague Bankers School• Securities back office department trainee-ship (settlements, custody, SWIFT)• Amsterdam Stock Exchange and Amsterdam Options Excange trading floor trainee-ships• Multi asset class discretionary portfolio management

Mortgages, insurance, credits and loans, cashier,