Experience: 45-years in derivatives for corporate/bank risk management.
Now semi-retired and now occasionally advise fraud victims on recapturing assets.
Past whistle blower to The SEC on Bernie Madoff's Ponzi scheme ($50B) for +8-years when partnered with Harry Markopolos. Enjoyed working ...
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Experience: 45-years in derivatives for corporate/bank risk management.
Now semi-retired and now occasionally advise fraud victims on recapturing assets.
Past whistle blower to The SEC on Bernie Madoff's Ponzi scheme ($50B) for +8-years when partnered with Harry Markopolos. Enjoyed working with disruptive innovation across Fin-tech and Cyber-tech.
I stress transparency, liquidity, client control, and never compromising absolute honesty in every representation and execution.
History:
- US Army as an Airborne-Ranger Qualified Infantry Captain 1974; held Top Secret Crypto Clearance.
- Merrill Lynch innovating equity-option portfolio management 74-78. Launched Merrill’s northeast area corporate risk management initiatives, specializing in equity, oil and metals derivatives 78-82.
- Innovated Prudential Securities’ bank-risk management efforts, specializing in hedging the nascent mortgage-origination/MBS-pipeline risks arena 82-92.
- Discovered Bernard Madoff’s Ponzi Scheme fraud in early 1999; he & Harry Markopolos formed the whistle-blowing team on Bernie’s Ponzi scheme for nearly 9-years. See “Scam of the Century” by CNBC, Frontline’s “The Madoff Affair”, “No One Would Listen” by Harry Markopolos-Wiley Publishing, the “Chasing Madoff” documentary available “On Demand”.
- Built a hedge fund of funds nearly tenfold to $2 billion in assets. ’01-07. President-USA for London based merchant bank 2008-10.
-Volunteer Fraud Advisor & Patriot- Government Investigative Agency.
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