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 providers management and coordination. Global tax compliance and wealth planning. Income generation initiatives. Numerous board functions.

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 Act External Audits Due diligence audits and judicial expertiseBoard member of several international companies Teaching activities at the Swiss Fiduciary Chamber

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 transactionsImplementation of risk indicators, quantitative (volume, errors, losses, etc.) and qualitative (overtime, personal turnover, formation, etc.)Follow up improvements (IT, procedures/guidelines, organization)Follow up external/internal auditors’ reports

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 diligence underlying funds : administration and operationsDue diligence prime brokers and administrators (on site visits)Legal and compliance checks (prospectus)Risk control and monitoring of counterparts Transfer custodian banks for proprietary funds of funds (operational and legal aspects)Organization of the jurisdiction transfer (Bermuda to Luxembourg) for proprietary funds of funds (operational and legal aspects)Liquidity constraints monitoring (underlying funds and funds of funds)Operating memorandum with custodian banks Implementation of products (capital guaranteed notes, certificate) based on proprietary funds of hedge funds (legal, operational aspects).

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