Advisor on complex and simple topics regarding: New Business launch, Strategic Planning, Branding, Positioning, Business Development, Partnerships. Technology companies, FinTech, InsureTech. Investments, Tax advice, set up of new companies, investment vehicles for special purposes, Funds, IPOs, M&A, due diligence, fund raising process, marketing plan, business development strategy, EU Funds, wealth management, asset management, corporate restructuring, networking, international expansion, crisis management, lobbying. Start-ups, Competitions and Global Organisations.

Hedge fund manager; due diligence; risk manager; alternative investment consultant; fund of hedge fund manager; foreign exchange and derivatives trading; cryptocurrencies; fintech; valuation; fraud; author; instructor at graduate school of business at Yale, Princeton, Fordham

==NOT AVAILABLE FOR THE FORESEEABLE FUTURE== An AML, Compliance and Fraud prevention practitioner at heart, Pervees Faisal Islam is a frequent consultant for a variety of payment platforms and non-traditional money transfer systems. He is known as a critical thinker and a strategist, passionate about the payment product and is distinct in his passion for the product developer and kinship to the regulator in areas related to payments and money service businesses/money transmitters. He has held several executive positions at third-payment processors, money transmitters and online payment firms. As a frequent speaker at Emerging Payments and AML conferences, a contributor to payments publications, he also spearheads the open-access Country Risk aggregator , knowyourcountry.com.

Founder & CEO of ClearRisk. 20+ years in the insurance and risk market. http://www.clearrisk.com/

Financial Risk Professional, ICA certification in AML..., International Trade Professional, Founder, Entrepreneur, Marketer, Mentor.

Founder, Entrepreneur, Multi-skilled including Social Media Marketing, Strategic Marketing, Business Growth, Cloud Technology Solutions Expert as well as Content Marketing Expert.

Founder & strategistT @TTPL. also: geek, entrepreneur, marketer, startup follower, internet addict.

I started as a scuba diver and a mathematician. I co-founded a company, OFEK, in Japan and sold it to my partner, to become a derivative trader. After a few years, I founded a second company, SNI, and sold it. I became a lecturer at a university in Australia, climbed a few mountains, rode motorcycles around Asia, and did more scuba diving. Then I joined a few multi-national FinTec companies (Misys, WSS, Askari) and developed their businesses in Asia .Then started another company, and failed. In recent years I combined helping companies from the inside (head of division, head of region, CEO) and helping startups as an adviser, board member and an investor. This year I picked up skydiving, skiing and flying. I hope to get better at all of them this year, and brush up on my Japanese skills.

Expertise in internal control issues, anti-fraud framework implementation, internal audit management.