Personal Information
Organization / Workplace
London, United Kingdom United Kingdom
Occupation
CEO, Storm-7 Consulting, Author, Regulatory Compliance and Risk Expert
Industry
Legal
About
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 ...
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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
nffes
risk management
market abuse directive 2
otc derivatives documentation
oecd crs
recovery and resolution
operational compliance
mifid ii training
otc derivatives
eu law
emir
risk
hedge funds
otc derivatives negotiation
market abuse
marketing
s7c
basel iii
mad 2
isda master agreement
gdpr
aeoi (fatca & crs)
training courses
aifmd
markets in financial instruments regulation
market research reports
financial services
priips
psd2
eu
markets in financial instruments directive
general data protection regulation
mifir
fatca conference
training
otc partners
islamic finance
shariah
dodd-frank
regulation
aml
cft
lcr
hedge fund governance
ftp
ccp interoperability
liquidity
crd iv
nsfr
jon s aikman
stephen van den berg
global regulatory compliance
due diligence
financial services firms
credit support documentation
financial conferences
latin america
ltp
advanced training
compliance
in-house training
compliance programs
resolution plans
regulatory
gmra
repurchase agreements
securities lending
gmsla
otc
clearing
fsma 2000
algorithmic trading
dark trades
market abuse directive
dark pools
kevin walsh
new york
swaps
recording of communications
whitepaper
mifid ii approved reporting mechanism
mifid ii arm
islamic banking and finance
csd
central securities despositories
training workshop
the shard
thomson reuters
aeoi
دورة تدريبية في مجال الامتثال الضريبي والتكنولوجيا
collateral management
collateral technologies
ihs markit
blockchain technology
blockchain technology training course
japan
tokyo
client order handling policy
best execution policy
mlro
lebanon
basic circular no. 128
heads of compliance
ccp risk management
ccp recovery
ccp resolution
money laundering
terrorist financing
school of european regulatory compliance
university
thesis
phd
viva voce
viva
europe
2016 variation margin protocol
credit support annex
isda
oecd common reporting standard
us tax law
revised payment services directive
payment services
revised markets in financial instruments directive
eu regulation
mifid ii artificial intelligence
business risks
course
advanced operational risk
banking and finance risks
unbundling of research commissions
4amld
fourth anti-money laundering directive
solvency ii
capital requirements directive iv
capital requirements regulation
usa
singapore
mifid ii executive training
strategic insights
world one trade center
See more
Presentations
(11)Documents
(26)Personal Information
Organization / Workplace
London, United Kingdom United Kingdom
Occupation
CEO, Storm-7 Consulting, Author, Regulatory Compliance and Risk Expert
Industry
Legal
About
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 ...
Tags
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
nffes
risk management
market abuse directive 2
otc derivatives documentation
oecd crs
recovery and resolution
operational compliance
mifid ii training
otc derivatives
eu law
emir
risk
hedge funds
otc derivatives negotiation
market abuse
marketing
s7c
basel iii
mad 2
isda master agreement
gdpr
aeoi (fatca & crs)
training courses
aifmd
markets in financial instruments regulation
market research reports
financial services
priips
psd2
eu
markets in financial instruments directive
general data protection regulation
mifir
fatca conference
training
otc partners
islamic finance
shariah
dodd-frank
regulation
aml
cft
lcr
hedge fund governance
ftp
ccp interoperability
liquidity
crd iv
nsfr
jon s aikman
stephen van den berg
global regulatory compliance
due diligence
financial services firms
credit support documentation
financial conferences
latin america
ltp
advanced training
compliance
in-house training
compliance programs
resolution plans
regulatory
gmra
repurchase agreements
securities lending
gmsla
otc
clearing
fsma 2000
algorithmic trading
dark trades
market abuse directive
dark pools
kevin walsh
new york
swaps
recording of communications
whitepaper
mifid ii approved reporting mechanism
mifid ii arm
islamic banking and finance
csd
central securities despositories
training workshop
the shard
thomson reuters
aeoi
دورة تدريبية في مجال الامتثال الضريبي والتكنولوجيا
collateral management
collateral technologies
ihs markit
blockchain technology
blockchain technology training course
japan
tokyo
client order handling policy
best execution policy
mlro
lebanon
basic circular no. 128
heads of compliance
ccp risk management
ccp recovery
ccp resolution
money laundering
terrorist financing
school of european regulatory compliance
university
thesis
phd
viva voce
viva
europe
2016 variation margin protocol
credit support annex
isda
oecd common reporting standard
us tax law
revised payment services directive
payment services
revised markets in financial instruments directive
eu regulation
mifid ii artificial intelligence
business risks
course
advanced operational risk
banking and finance risks
unbundling of research commissions
4amld
fourth anti-money laundering directive
solvency ii
capital requirements directive iv
capital requirements regulation
usa
singapore
mifid ii executive training
strategic insights
world one trade center
See more