Personal Information
Entreprise/Lieu de travail
London, United Kingdom United Kingdom
Profession
CEO, Storm-7 Consulting, Author, Regulatory Compliance and Risk Expert
Secteur d’activité
Legal
Site Web
http://www.storm-7.com
À propos
I am the Co-Founder and Managing Director of Storm-7 Consulting, a provider of premier financial conferences around the world. I have passed the New York Bar Exam and achieved a LLB law degree; a LLM masters degree; 3 CISI Qualifications; 2 College of Law International Law Diplomas; 2 Amazon KDP published books; and 9 professional articles published in leading law and finance journals. I have extensive knowledge of derivatives, banking, and finance law as well as UK and US civil procedure rules. I have worked at numerous legal and financial firms in London. I can type at speeds of 70 words per minute, and have been fully trained in paralegal, commercial litigation, legal secretarial, and ...
Mots-clés
storm-7 consulting
regulatory compliance
mifid ii
regulatory compliance training
fatca
regulatory compliance training course
training course
ccp clearing
market abuse regulation
tax
ffis
withholding
market abuse directive 2
otc derivatives documentation
risk management
oecd crs
nffes
operational compliance
recovery and resolution
mifid ii training
eu law
risk
emir
otc derivatives
aeoi (fatca & crs)
training courses
gdpr
s7c
marketing
mad 2
market abuse
otc derivatives negotiation
hedge funds
aifmd
isda master agreement
basel iii
ccp interoperability
cft
aml
otc partners
crd iv
priips
market research reports
markets in financial instruments regulation
psd2
general data protection regulation
eu
markets in financial instruments directive
mifir
training
fatca conference
financial services
hedge fund governance
shariah
islamic finance
regulation
dodd-frank
lcr
ftp
liquidity
nsfr
terrorist financing
money laundering
ccp resolution
ccp recovery
ccp risk management
heads of compliance
basic circular no. 128
lebanon
mlro
best execution policy
client order handling policy
tokyo
japan
blockchain technology training course
blockchain technology
ihs markit
collateral technologies
collateral management
دورة تدريبية في مجال الامتثال الضريبي والتكنولوجيا
aeoi
thomson reuters
the shard
training workshop
central securities despositories
csd
islamic banking and finance
mifid ii arm
mifid ii approved reporting mechanism
whitepaper
recording of communications
swaps
new york
world one trade center
strategic insights
mifid ii executive training
singapore
usa
capital requirements regulation
capital requirements directive iv
solvency ii
fourth anti-money laundering directive
4amld
unbundling of research commissions
banking and finance risks
advanced operational risk
course
business risks
mifid ii artificial intelligence
eu regulation
revised markets in financial instruments directive
payment services
revised payment services directive
us tax law
oecd common reporting standard
isda
credit support annex
2016 variation margin protocol
europe
viva
viva voce
phd
thesis
university
school of european regulatory compliance
financial conferences
financial services firms
due diligence
jon s aikman
stephen van den berg
kevin walsh
market abuse directive
fsma 2000
clearing
otc
gmsla
securities lending
repurchase agreements
gmra
regulatory
in-house training
compliance
advanced training
compliance programs
resolution plans
algorithmic trading
dark trades
dark pools
global regulatory compliance
credit support documentation
latin america
ltp
Tout plus
Présentations
(11)Documents
(26)Personal Information
Entreprise/Lieu de travail
London, United Kingdom United Kingdom
Profession
CEO, Storm-7 Consulting, Author, Regulatory Compliance and Risk Expert
Secteur d’activité
Legal
Site Web
http://www.storm-7.com
À propos
I am the Co-Founder and Managing Director of Storm-7 Consulting, a provider of premier financial conferences around the world. I have passed the New York Bar Exam and achieved a LLB law degree; a LLM masters degree; 3 CISI Qualifications; 2 College of Law International Law Diplomas; 2 Amazon KDP published books; and 9 professional articles published in leading law and finance journals. I have extensive knowledge of derivatives, banking, and finance law as well as UK and US civil procedure rules. I have worked at numerous legal and financial firms in London. I can type at speeds of 70 words per minute, and have been fully trained in paralegal, commercial litigation, legal secretarial, and ...
Mots-clés
storm-7 consulting
regulatory compliance
mifid ii
regulatory compliance training
fatca
regulatory compliance training course
training course
ccp clearing
market abuse regulation
tax
ffis
withholding
market abuse directive 2
otc derivatives documentation
risk management
oecd crs
nffes
operational compliance
recovery and resolution
mifid ii training
eu law
risk
emir
otc derivatives
aeoi (fatca & crs)
training courses
gdpr
s7c
marketing
mad 2
market abuse
otc derivatives negotiation
hedge funds
aifmd
isda master agreement
basel iii
ccp interoperability
cft
aml
otc partners
crd iv
priips
market research reports
markets in financial instruments regulation
psd2
general data protection regulation
eu
markets in financial instruments directive
mifir
training
fatca conference
financial services
hedge fund governance
shariah
islamic finance
regulation
dodd-frank
lcr
ftp
liquidity
nsfr
terrorist financing
money laundering
ccp resolution
ccp recovery
ccp risk management
heads of compliance
basic circular no. 128
lebanon
mlro
best execution policy
client order handling policy
tokyo
japan
blockchain technology training course
blockchain technology
ihs markit
collateral technologies
collateral management
دورة تدريبية في مجال الامتثال الضريبي والتكنولوجيا
aeoi
thomson reuters
the shard
training workshop
central securities despositories
csd
islamic banking and finance
mifid ii arm
mifid ii approved reporting mechanism
whitepaper
recording of communications
swaps
new york
world one trade center
strategic insights
mifid ii executive training
singapore
usa
capital requirements regulation
capital requirements directive iv
solvency ii
fourth anti-money laundering directive
4amld
unbundling of research commissions
banking and finance risks
advanced operational risk
course
business risks
mifid ii artificial intelligence
eu regulation
revised markets in financial instruments directive
payment services
revised payment services directive
us tax law
oecd common reporting standard
isda
credit support annex
2016 variation margin protocol
europe
viva
viva voce
phd
thesis
university
school of european regulatory compliance
financial conferences
financial services firms
due diligence
jon s aikman
stephen van den berg
kevin walsh
market abuse directive
fsma 2000
clearing
otc
gmsla
securities lending
repurchase agreements
gmra
regulatory
in-house training
compliance
advanced training
compliance programs
resolution plans
algorithmic trading
dark trades
dark pools
global regulatory compliance
credit support documentation
latin america
ltp
Tout plus