Sentences with phrase «of global financial institutions»

The cryptocurrency exchange applies the IT, regulatory and compliance, and credit standards of global financial institutions.

My past work experience and educational success has shaped me into an employee with skills in finance, credit / loan generation and underwriting, servicing a wide array of global financial institutions.

R3 represents the largest consortium of global financial institutions working on developing commercial applications for the distributed ledger technology that's at the heart of blockchain technology.

Mr. Chisholm joined Goldman Sachs & Co. in New York in 1985 and he served in a variety of progressively senior leadership roles within the organization during his 30 - year career, including as Head of the Global Financial Institutions Group in both London and New York from 2002 to 2012 where he focused on areas such as strategic advisory, mergers and acquisitions, capital raising, risk and capital management and principal investing advisory for financial institutions globally.

North Korean Hackers Set Global Targets After U.N. Policy Stringency Cyberattacks infiltrating the security parameters of global financial institutions have always zeroed on North Korea as the penultimate mastermind behind all such malicious activities.

a number of global financial institutions in respect of all aspects of financial crime compliance, including anti-money laundering issues (eg in relation to due diligence, systems and controls, suspicious activity reporting and transactional matters), anti-corruption and sanctions compliance (eg.

African Oil and Gas Deal of the Year: Angola LNG refinancing Advised a consortium of global financial institutions on a financing for Angola LNG.

«It's another strong quarter,» said DBRS's vice-president of global financial institutions, John Mackerey.

Mr. Perry has the unique tripartite experience of a white collar criminal defense and government compliance, investigations attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer of a global financial institution.

In 2018 this buzzworthy fintech is moving beyond Silicon Valley start - ups, into the mainstream world of global financial institutions.

He used last week's World Economic Forum in Davos, Switzerland, to call for wider reforms of global financial institutions.

Andrew is a partner in the dispute resolution practice and was until recently the joint head of our global financial institutions sector group.

Linda is a co-head of our global financial institutions disputes group, and she appears regularly in federal, state and bankruptcy court.

A group of large law firms created an online publications database — The BLT Portal — after a request from a collection of global financial institutions, wanting to get all the firms» updates in one place.

He has practiced in Asia for over 20 years and has extensive commercial litigation and arbitration experience, regularly advising many of the global financial institutions and corporations on their most sensitive and complex disputes and regulatory investigations in the region.

Headquartered in New York, R3's consortium of global financial institutions now includes members from Asia, Europe and North America, but the entrance of Ping An is notable given that the firm operates within China, the world's second largest economy.

Zilliqa has Released their public testnet of a Blockchain that deals with the technology's biggest hurdle: the ability to scale and serve the demands of global financial institutions.

Ripple consists of ex-bankers and an advisory board of global financial institutions, while Stellar casts a group of start - up veterans like WordPress founder Matt Mullenweg Y Combinator President Sam Altman.

Cyberattacks infiltrating the security parameters of global financial institutions have always zeroed on North Korea as the penultimate mastermind behind all such malicious activities.