Connect with a Network of Top Blockchain Finance Talent

Access remotely sourced, vetted, skilled professionals to support your Web3 business with recurring financial tasks and specialist projects.

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Naveen

Naveen N.

Advisory Areas: Accounting Regulations
Industries: Corporates
Firms: E&Y
Years of Experience: 10-15
Qualifications: CPA
Education: The George Washington University
Location: hong kong
  • 9 year experienced AML compliance and financial services audit professional presently pursuing a career break primarily to enhance compliance accreditations and Cantonese language skills.
  • Strong knowledge of HKMA & MAS AML regulation and policies and procedures enabling compliance with such regulation.
  • Sound understanding of transaction processes and audit principles and procedures for corporate and private banks and hedge funds.
  • Competent and articulate preparer of financial services sector related IFRS, HKFRS and US GAAP financial statement reports and internal control framework assessment reports.
  • Experienced, proactive and well-organised project manager in compliance reviews, audits and process enhancement initiatives.
Patrick

Patrick G.

Advisory Areas: Data Analytics Financial Processes
Industries: Corporates Hedge Funds Exchanges
Firms: Deutsche BankHSBC
Years of Experience: 15-20
Qualifications: BSc Computer Sciences
Education: University of Kent
Location: united kingdom

Polyglot Technical Lead & Consultant

  • 16+ years as a technologist within Lehman Brothers, Deutsche Bank & HSBC Investment Bank.
  • Approved independent software vendor to a top 5 Private Equity firm.
  • Ex-Technical Lead for a leading Asian digital assets exchange.
  • Technical Lead and decision maker for a large regulatory trading platform at a tier 1 bank.
Raymond

Raymond S.

Advisory Areas: Accounting Data Analytics Regulations Financial Processes Valuations
Industries: Corporates Family Offices Exchanges Miners
Firms: KPMG Deloitte
Years of Experience: 20+
Qualifications: FCA CFA
Education: University of Cambridge
Location: hong kong

I am an entrepreneurial, highly versatile and strategically minded CFO with a can do and will do approach to solving complex financial, tax and regulatory issues for fast growing fintech, blockchain and gaming businesses, including but not limited to fundraising, mergers & acquisitions, licensing (UK FCA, Hong Kong HKMA/ SFC, Singapore MAS and Australia ASIC), listings (LSE/ AIM, HKSE and ASX) and corporate structuring.

My professional training began in the financial services audit department of Deloitte & Touche, followed by the management programme at JP Morgan. I then moved into capital markets with a boutique investment bank before relocating to Asia to work for Jardine Matheson on their corporate strategy and KPMG within corporate finance and private equity.

In 2014, I became an entrepreneur and started two businesses in retail and F&B which I have since divested. I became fascinated by blockchain and digital assets, started investing into it, and founded OpenAlpha in 2017 (merged into CLSA post fundraise) with other experienced professionals from IT, trading, compliance and risk backgrounds to solve some of the many structural issues in a nascent and very exciting industry.