Patrick Burki Email & Phone Number

Dubai, United Arab Emirates, Singapore

Investments management and controlling function of international assets. Global assets protection strategy, financial management and regular reporting (budgeting, liquidity plans). Internal controls and segregation of duties in the organization. Corporate Administration and constant review of organization and holding structures. Global professional service.

Dubai, United Arab Emirates

Group CFO of a global software development company for the commodity trading industry (UK, USA, India, Switzerland, Singapore, UAE).Chairman of the board: implementation of a Corporate Governance for proper operational, financial and strategic guidance.Implementation of an ISO 27001 compliant Structure.

Vancouver, Canada Area

Région De Genève, Suisse

Swiss CPA, CISA, Disaster Recovery AuditorAccounting, salary and tax advisory services Compliance officer (outsourced)Implementation of ISO 27100 compliant organizationAd interim CFO positions in medium sized companiesConsulting positions with universal banks in Switzerland (VAT, SOX, Indices rationalisation)Audits according to the Swiss Money Laundering.

Geneva Area, Switzerland

Risk definition and mapping of the Operations Unit /Operational risksImplementation of daily/weekly/monthly risk monitoring and reporting across all Operations services (internal accounts, internal transfers, etc..)Implementation of a “pending items” reporting system, in particular for pending reconciliations and pending settlement.

Région De Genève, Suisse

Centralized asset management for private clients, « global balanced » portfolios (individual lines as well as fund of funds)Portfolio of more than 280 accounts, total of around CHF 300 mios under managementMiscellaneous profile (CHF, EUR, growth, balanced, reduced, etc.)

Geneva Area, Switzerland

Set up custodian bank monitoring according to art. 19 LFP for proprietary fundsSet up distribution process for third party funds (operational, legal, commissions, etc.)Participation in the project for funds constraints automatic monitoring (proprietary funds)Participation in the project for risk monitoring, implementation of Barra reporting toolDue.

Geneva Area, Switzerland

Internal audit missions in Geneva, Lugano, Zurich, Frankfurt, London, Amsterdam, Hong Kong, Tokyo, Bermuda, Gibraltar, New York and Montreal

Switzerland

Financial Audit missions with several banks in Geneva, Zurich and LuganoSpecial mandate (six months): head of accounting in a private bank in Zurich

Lic. Oec. Hsg, Business Administration And Management, General

Executive Program

Swiss Chartered Accountant