Experience & Projects

• Designed and implemented operational processes and shadow accounting for a Liechtenstein based multi manager fund in blockchain investments.

• Independent risk management and risk review for two crypto funds.

• PPM review and structuring, Risk & Compliance framework advice ,structuring and processes set up for a crypto asset index fund. 

• Project on structuring, technical indicators, Risk & Compliance framework and operational risks for an active Crypto futures trading fund, .

• Family office project to structure a "regulatory light" participating structure to provide access to "club deals" to other investors.

• Project on structuring an investible note set up, that works similarly as a collective investment scheme.

• Set up of a KRI “Key risk Indicator” processes and rating system process for a 5bn Swiss Asset Manager.

• Set up of operational processes (OTC Swap reconciliation, FX hedging, etc) for a UCITS “enhanced index” Commodity Fund (processes rated excellent during a DD of Cambridge Associates )

• Review of the Investment Guideline monitoring processes for the Vontobel Group, advice on the set up of an enhanced “Pre-trade “ Compliance monitoring process.

• Structuring of Operational Risk- and Risk Due Diligence processes and manuals for the Asset management division of Vontobel Group.

• Legal ,Operational and Risk set up of a multi- Hedge Fund Managed account platform.

• Novation/consolidation of the above platform into a larger international platform after years of successfull operation.

• Advice on structuring of a dedicated FoHF platform for a large Zürich Pension fund with the focus on efficient Management, Corporate Governance and costs. 

• Due diligence and advice on the Service providers to the above mentioned FoHF Platform and organizing a RFP.

• Set up of a SRI (“Socially Responsible Investing”) investment compliance monitoring for a SRI mandated FoHF (look through basis).

• Integration and set up EAMs, including process management and security for an Asset Management platform.

• Developed and implemented a solution to efficiently deal with illiquid or impaired assets for the Vontobel Group.