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Peter M.
Last update: Jan 20, 2025
Details
Citizenships:
UK
Languages:
English, French, Romanian, Russian
Highest Degree:
Bachelors
Experience:
58 years
Salary:
E-mail(s):
Sectors:
Attachments• 5
Associated Awards • 0
About
EMPLOYMENT HISTORY:-
- Bank Rating and Financial Sector Credit Analysis / Project Management: 1991 to date (2016):
- Capital Intelligence (CI), Cyprus, Senior Credit Analyst, Member Rating Committee – 2000 / to date 2016:-
- Assess ratings and produce reports, analysing financial and other operating factors, on banks and banking in:
- Currently 2010 –to date 2016: 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.
- European Commission (EC) - Team Leader / Senior Adviser - PHARE / TACIS Programmes – 1997 / 2014:-
- National Bank of Moldova – Banking Supervision - subcontract with AriaConsult, Paris 2013 / 2014
- Team 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 / 2010
- Key Expert - Banking – EC Project ‘Strengthening the Ukrainian Financial Services sector’ Banking Supervision consolidated supervision; transition to IFRS for insurance companies.
- National Bank of Romania – Accounting Department - subcontract with Planet SA, Athens – 2005 / 2006
- Team Leader Review accounting system and recommend improvements to disclosure, procedures, systems

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