Crypto Risk Office
  • HOME
  • ABOUT US
  • BLOG AND PODCAST
    • BLOG
    • PODCAST
  • EDITORS
  • JOIN US
  • More
    • HOME
    • ABOUT US
    • BLOG AND PODCAST
      • BLOG
      • PODCAST
    • EDITORS
    • JOIN US
Crypto Risk Office
  • HOME
  • ABOUT US
  • BLOG AND PODCAST
    • BLOG
    • PODCAST
  • EDITORS
  • JOIN US

MEET THE CRYPTO RISK OFFICE TEAM

GEOFF MCALISTER

GEOFF MCALISTER

GEOFF MCALISTER

Co-Founder 


Geoff is a Senior Risk & Compliance Executive with Strategy, Leadership and Management experience, across Crypto, DeFi, Commodities & Financial Markets in emerging and developed markets including New York, London, Sydney, UAE and across Asia, with Goldman Sachs, Deutsche Bank, Credit Suisse, NBAD / FAB, PSVB & Hex Trust.


Over 25

Co-Founder 


Geoff is a Senior Risk & Compliance Executive with Strategy, Leadership and Management experience, across Crypto, DeFi, Commodities & Financial Markets in emerging and developed markets including New York, London, Sydney, UAE and across Asia, with Goldman Sachs, Deutsche Bank, Credit Suisse, NBAD / FAB, PSVB & Hex Trust.


Over 25 years of experience in roles covering Crypto, Treasury Front Office, Risk & Compliance, Capital Markets, Institutional Banking & Finance across all asset classes provide Geoff with extensive knowledge of Asset & Liability Management, Capital Market Risks, Digital Asset & DeFi Risks, Systems, and the Governance Frameworks required for the successful management of Financial Institutions, for both TradFi & Crypto Markets.


Geoff is currently Managing Director & Head of Risk at Hex Trust.


ALESSIA MONARCA

GEOFF MCALISTER

GEOFF MCALISTER

 Co-Founder & Head of Community


Alessia, a seasoned Marketing and Event Specialist with a journalism license, boasts over a decade of expertise across Asia, Europe, and the Middle East. Formerly the Managing Director of the Australian Chamber of Commerce (Laos) and Deputy GM for the Italian Chamber of Commerce (Hong Kong), she excels in Pr

 Co-Founder & Head of Community


Alessia, a seasoned Marketing and Event Specialist with a journalism license, boasts over a decade of expertise across Asia, Europe, and the Middle East. Formerly the Managing Director of the Australian Chamber of Commerce (Laos) and Deputy GM for the Italian Chamber of Commerce (Hong Kong), she excels in Project Management and B2B Marketing, focusing on stakeholder expansion, ecosystem growth, and proactive advocacy with government ministries for ethical business relationships.


In her recent venture, Alessia co-founded Crypto Risk Office, a premier community for Crypto Risk Professionals, serving as a central hub for curated content and conversations on Crypto Risk Management in dynamic Crypto Asset Markets. 



Anton Golub, Crypto Risk Office's contributor

Anton Golub

GEOFF MCALISTER

Anton Golub

Talks about #CryptoMarkets  #Web3 #Defi

 

Anton is a Strategic Advisor of Pazar, a decentralized OTC marketplace. Anton founded & served as CEO of flovtec, Swiss market-maker providing liquidity solutions to digital asset exchanges, token issuers & protocols and offering investment products for professional & institutional investors. 

Anton 

Talks about #CryptoMarkets  #Web3 #Defi

 

Anton is a Strategic Advisor of Pazar, a decentralized OTC marketplace. Anton founded & served as CEO of flovtec, Swiss market-maker providing liquidity solutions to digital asset exchanges, token issuers & protocols and offering investment products for professional & institutional investors. 

Anton is also a co-founder of Trust Square AG, a pre-eminent blockchain technology hub located in Zurich's financial district. 


Anton co-founded Lykke Corp, a blockchain-powered exchange to trade all assets with zero fees, where he served as a Chief Science Officer. Prior to Lykke, he worked as a quantitative researcher at Olsen Ltd (successor to Olsen & Associates, founded in 1985), a hedge fund that pioneered the field of high-frequency trading. As a Marie Curie Research Fellow at the Alliance Manchester Business School, Anton worked on high-frequency trading, market microstructure and flash crashes. 


Anton has also been involved in several research projects backed by the European Union (EU) and was on the Supervisory Board for the BigDataFinance project funded through Horizon 2020.

RAJESH NAIR

Mitchell Hickman

Anton Golub

 Talks about #RiskManagement  #Compliance

 

 

Rajesh is a seasoned finance professional with over two decades of experience in Traditional Finance (TradFi) primarily in risk management, treasury, and global markets. He has a strong track record of delivering value and enabling adoption of a strong risk culture within the firms he has worked 

 Talks about #RiskManagement  #Compliance

 

 

Rajesh is a seasoned finance professional with over two decades of experience in Traditional Finance (TradFi) primarily in risk management, treasury, and global markets. He has a strong track record of delivering value and enabling adoption of a strong risk culture within the firms he has worked in. He has garnered significant experience in HSBC and has helped regional banks to enhance their risk management roles and responsibilities in Market Risk, Liquidity risk and Operational risk.  


Rajesh has also worked as a consultant and has helped to rollout risk management frameworks covering Treasury & Liquidity risk management, Regulatory risk, and Operational risk (including Business Continuity plans). 


Rajesh is a recent Cryptocurrency and DeFi enthusiast. He is looking to bridge the transition from TradFi to DeFi and help in mentoring and coaching young professionals by sharing his knowledge and experience, which he views as his way of giving back to the community. 

Mitchell Hickman

Mitchell Hickman

Mitchell Hickman

Talks about #RiskManagement   #Regulation 


 Mitchell is a senior risk leader with three decades of experience in banking, fintech, payment technologies and more recently digital assets, both in the UK and emerging markets.

Expertise in enterprise risk management, governance, delivering strategic programs, driving risk culture and delivering

Talks about #RiskManagement   #Regulation 


 Mitchell is a senior risk leader with three decades of experience in banking, fintech, payment technologies and more recently digital assets, both in the UK and emerging markets.

Expertise in enterprise risk management, governance, delivering strategic programs, driving risk culture and delivering first class customer experiences to drive scale and business optimisation.

Adept at collaborating with all stakeholder groups to drive success in the achievement of organisational objectives. Proven in executing enterprise risk management programs, building productivity, and implementing technology solutions.

Mitchell was part of the leadership team to successfully launch the first regulated fintech in the UAE, Beehive, and has held senior risk roles at PayTabs, and more recently Binance, UAE. 



Omer SULEMAN

Mitchell Hickman

Mitchell Hickman

 Talks about #CryptoMarkets #RiskManagement  

 

 

Omer is a capital markets veteran with experience in quantitative trading and portfolio management across macro markets.

Omer is Co-founder and CPO of Haruko.io, a company which offers unified CeFi and DeFi portfolio management for institutional investors, as well as proprietary data analytics

 Talks about #CryptoMarkets #RiskManagement  

 

 

Omer is a capital markets veteran with experience in quantitative trading and portfolio management across macro markets.

Omer is Co-founder and CPO of Haruko.io, a company which offers unified CeFi and DeFi portfolio management for institutional investors, as well as proprietary data analytics and risk management tools.


Within his extensive experience, Omer covered relevant roles for top financial institutions such as Goldman Sachs as Head of European Portfolio of Vanilla and Exotic FX Derivatives and Citigroup as Senior FX Options trader. In this last role he also led a revamp of technology and quantitative trading models, tripling the trading revenues over two years.


Omer holds a MSc in Applied Mathematics and DPhil in Physics of Complex Systems issued from the University of Oxford.

Errol Bong, Crypto Risk Office's contributor

ERROL BONG

Francesco Mochi Sismondi

MARK TEMPLE

Talks about #Legal #Compliance 


Errol has worked as Global Head of Compliance & Legal Counsel, APAC Head of Compliance & Legal and Legal Director at top tier investment banks, securities brokers, fund managers and listed blue chip corporates in Hong Kong. He is currently the Managing Director and Head of North Asia at D2 Legal & Regulatory

Talks about #Legal #Compliance 


Errol has worked as Global Head of Compliance & Legal Counsel, APAC Head of Compliance & Legal and Legal Director at top tier investment banks, securities brokers, fund managers and listed blue chip corporates in Hong Kong. He is currently the Managing Director and Head of North Asia at D2 Legal & Regulatory Technology, a boutique legal and regulatory consulting firm with offices in London, New York, Hong Kong, Singapore and Australia. 


Prior to working at financial institutions, Errol worked at magic circle law firms in London and Sydney. Errol has managed Compliance teams, partnered with Chief Operating Officers to successfully execute MIFIDII & Brexit Compliance programs, addressed MAS & ASIC inspections, conducted internal anti-bribery investigations, established KYC, AML & anti-bribery policies and delivered IT solutions to implement AML & KYC programs. He has also organised the media strategy for responding to bribery allegations. He is a leading speaker at conferences organised by Asia Risk & International Financial Law Review and asked for his views in GC Magazine - The Legal 500. 


Errol is a qualified lawyer who is licensed to practice in Hong Kong, Australia, England and New York 

MARK TEMPLE

Francesco Mochi Sismondi

MARK TEMPLE

Talks about #RiskManagement  #Compliance 


Marc is the Global Development Director at Lexis Nexis Risk Solutions, spearheading their business development efforts and further expansion into the Crypto space. He brings over 15 years’ experience within the Risk & Compliance space, and was previously at global AML data provider Dow Jones Risk &

Talks about #RiskManagement  #Compliance 


Marc is the Global Development Director at Lexis Nexis Risk Solutions, spearheading their business development efforts and further expansion into the Crypto space. He brings over 15 years’ experience within the Risk & Compliance space, and was previously at global AML data provider Dow Jones Risk & Compliance, and RegTechs - Quantexa and RiskNarrative (now part of Lexis Nexis Risk Solutions). 


He also sits on the board of a US-based Web 3 incubator as a regulatory compliance advisor, as well as being an active member and investor in the Crypto community. 


He is passionate about helping Crypto firms mitigate the risks associated with financial crime and fraud, helping to ensure the path forward toward mass adoption.

Francesco Mochi Sismondi

Francesco Mochi Sismondi

Francesco Mochi Sismondi

Talks about #Riskmanagement #Crypto #Web3 #FinTech


 Francesco read Economics & Finance and the University of York (UK) and obtained a Masters in European Business at the Royal Holloway University of London before embarking on a 20+ year career as a Risk Management executive at Morgan Stanley and HSBC.  More recently he was an advisor to th

Talks about #Riskmanagement #Crypto #Web3 #FinTech


 Francesco read Economics & Finance and the University of York (UK) and obtained a Masters in European Business at the Royal Holloway University of London before embarking on a 20+ year career as a Risk Management executive at Morgan Stanley and HSBC.  More recently he was an advisor to the Bank for International Settlements (BIS) and developed the Risk Function and Capabilities at SwissBorg, a Swiss Crypto Asset Service Provider. 


While servicing the Banking and Crypto industry in different roles, Francesco specialised in the domain of Operational and Enterprise Risk, implementing risk frameworks, governance, internal control and transformational programs mainly operating across European and Asian markets and jurisdictions.   

Francesco is passionate about sustainable solutions, innovation and the disruptive promise of crypto and decentralised finance.  Francesco founded his own educational and advisory platform, Not Your Money, to support individuals and institutions helping them demystify crypto and embrace digital assets with security and confidence.    


Gal Sagie, Crypto Risk Office's contributor

GAL SAGIE

GEorge Moussa

Francesco Mochi Sismondi

Talks about #RiskManagement   #Web 3  #Cyber Security 


 

Gal is a Co-Founder and CEO of Hypernative, a security and risk prevention startup in the Web3/Crypto space which stops zero day cyber attacks, economic risks and protects digital assets, protocols and Web3 applications from significant losses.


Has an extensive previous experience in t

Talks about #RiskManagement   #Web 3  #Cyber Security 


 

Gal is a Co-Founder and CEO of Hypernative, a security and risk prevention startup in the Web3/Crypto space which stops zero day cyber attacks, economic risks and protects digital assets, protocols and Web3 applications from significant losses.


Has an extensive previous experience in the security and infrastructure space, previous co-founded and worked as CTO of Cloudigo, which was acquired by IBM and then as IBM Cloud CTO in addition to various previous technical and product roles at Google, VMware, Huawei and Windriver.


Eager to help the community understand the different kinds of risks and how to mitigate them.

GEorge Moussa

GEorge Moussa

GEorge Moussa

Talks about #Blockchain #Crypto #Web3 #FinTech


 

George is the founder of Block Zero Consulting.

With an impressive 25-year track record and a bachelor's degree in Finance and Banking, George stands as a true authority in blockchain and cryptocurrency. 

His mastery of this dynamic field enables him to skillfully navigate its complexities. 


Not

Talks about #Blockchain #Crypto #Web3 #FinTech


 

George is the founder of Block Zero Consulting.

With an impressive 25-year track record and a bachelor's degree in Finance and Banking, George stands as a true authority in blockchain and cryptocurrency. 

His mastery of this dynamic field enables him to skillfully navigate its complexities. 


Notably, George holds esteemed certifications, including Chartered Portfolio Manager (CPM), Master Financial Professional (MFP), Certified Cryptocurrency Auditor (CCA), and Certified DAO Expert (CDE).



FOLLOW US

Linkedin Icon
You Tube logo

Copyright © 2024 Crypto Risk Office - All Rights Reserved.

Powered by GoDaddy

  • HOME
  • ABOUT US
  • BLOG
  • PODCAST
  • EDITORS
  • JOIN US
  • PRIVACY POLICY

This website uses cookies.

We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

Accept

Be part of our community!

Meet and exchange with Members of the Crypto Risk Office joining our whatsapp community chat!

JOIN US