George Prekas
Operational Risk Specialist @LSEG
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WORK HISTORY
Operational Risk Specialist @LSEG
City of London, GB
EDUCATION
University of Bern
Doctor of Philosophy (PhD), ORGANIZATION / BUSINESS ADMINISTRATION, ADMITTANCE TO PHD
Universität Zürich
Bachelor of Business Administration (B.B.A.), Business/Managerial Economics
City University of Seattle
Master of Business Administration (M.B.A.), Business Administration and Management, General
ABOUT GEORGE PREKAS
Getting European clients covered on aspects of risk control, financial crime risk, risk reputational risk, client due diligence, IT security, business continuity. Deputy Head Risk and Compliance, head Ops Risk, head Risk Controls covering 85 legal entities (11 operational) with ISO27001:2013 of an Abu Dhabi Investment Council owned group for 3rd party investments. Dep MLRO of 2 Lux UCITS and SICAV entities and the DFSA regulated entity IADMEA. FIDLEG, EMIR, FATCA, FINFRAG compliance for EU clients. Conducted IRAP (Internal Review and Assessment Process) for IADMEA and 8 ADH clients as part of the DFSA regulatory requirement covering on over 100 types of risk including fraud.
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