Peter M.
Peter M.
Last update: Jan 20, 2025
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:
Banking, Finance & Accounting
Address:
Cellphone(s):
Linkedin:
Sanctions:
Check now
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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