Peter Mcferran Email & Phone Number

Limassol, Cyprus - Cz, Hu, Pl, Ro & Za.

Assess ratings and produce reports, analysing financial and other operating factors, on banks and banking in: 2010 –to Nov 2018: Czech Republic, Hungary, Poland, Romania, Slovakia and South Africa; Reviewer of reports on banks and banking in China, Cyprus, Greece, Hong Kong, Indonesia, (and Sri Lanka); formerly covering Bahrain, the Baltic States, Cyprus, Greece, Libya, Qatar, Taiwan, (Thailand), Yemen.

Kiev, Ukraine, Chișinău, Moldova

European Commission (EC) - Team Leader / Senior Adviser - PHARE / TACIS Programmes – 1997 / 2014:-National Bank of Moldova – Banking Supervision - subcontract with AriaConsult, Paris 2013 / 2014Team Leader - Twinning fiche re transition to Basel III from Basel I, with fiche re non-bank financial services. National Bank of Ukraine – Banking Supervision - subcontract with Planet SA, Athens 2008 / 2010Key Expert - Banking – EC Project ‘Strengthening the Ukrainian Financial Services sector’ Banking Supervision consolidated supervision; transition to IFRS for insurance companies.

Kiev Region, Ukraine

Review accounting system and recommend improvements to disclosure, procedures, systems.

Strengthen Banking Supervision function, standardise ratio analysis, integrate procedures.

Sofia, Bulgaria

Off-site Supervision - subcontract with DFC SA, Barcelona -; / 1998Develop capabilities and effectiveness of Off-site Directorate, especially CAMEL methodology ratio analysis.European Bank for Reconstruction and Development (EBRD)– subcontract with Wellesley & Co 1996in Bulgaria, regional agricultural markets - feasibility studies, including market research, financial projections.Thomson BankWatch-BREE (Bank Research Eastern Europe), Cyprus 1994 / 1995Produce rating reports, financial analysis and research on banks in Bulgaria, Slovakia, (Poland).

Produce reports and ratings on banks and banking systems in Jordan, Lebanon and the Philippines.

Forensic analysis of bank records, audit work papers and interviews; prepare internal reports on merits and progress of cases, evaluate, select and structure evidence (including re Gokal Bros) for presentation in court.

Abu Dhabi, Uae.

Deputy manager of loan portfolio; structure financial packages, evaluate projects and cash flow projections; prepare information memoranda; negotiate international loan agreements and restructure as required; initially specialising in the Asia-Pacific region.

Review and analyse financial condition of medium term eurocurrency credits; assess sovereign economic and political risk; swap value-impaired debt on the secondary market and manage the Banking Relations Department on an acting basis.

Strategic development of credit policy and manual for UAE and overseas units; supervise country risk analysis and exposure reporting; statutory credit reports including compliance with Bank of England guidelines.

, Jakarta, IndonesiaMarket and manage medium term loans to, and equity participations in, foreign joint venture projects; provide corporate finance advice for IPOs and restructuring.

Market specialised financing techniques; adapt UK leasing techniques to local regulations; appraise capital expenditure proposals for credit finance and stockbroking units, also prepare consolidated accounts.

Supervise cross-border project loans and recommend sovereign risk, syndicated loans.

Nairobi, Kenya

Manage corporate accounts, provide standard short term and trade finance commercial banking facilities.

London Ec2

Research and support cross-selling of banking, corporate finance and investment management services to US.

Recommend and process loans, syndicated leasing, property development and venture capital proposals.

Audit multinationals throughout the UK, with assignments in tax, systems and purchase investigations.

Education record

M.A (Cantab), Classics & Law