Monte Carlo Plus (mc+) is designed by Dr. Mustafa Cavus based on his operational risk modelling experience in banking and finance.
He has a strong background in banking and finance and worked in London, Frankfurt and Singapore. Mustafa has an excellent working knowledge of turning regulatory requirements into a competitive advantage in risk management.
Deep expertise in Operational and Enterprise-wide Risk analysis including measurement, reporting and control and a PhD in financial mathematics from the University of Manchester. He is co-author of the chapter on operational risk in a book titled "Operational Risk 2.0 - Driving Value in a Post-Basel II Era".
Peter Bonisch (Partner) is an authority of risk in all its guises. He has advised on responses to systemic risk following the financial crisis and has advised regulators and the regulated on improving the validity and utility of economic and financial regulation of risk, as well as practical issues in responding to regulation, on risk-related data, analysis and decision-making and behaviour around risk. Peter has published widely. He is the founding director of London-based think-tank Futuresphere and is a member of the UK Chief of Defence Staff's Strategy Forum.
Laxman Maharjan (Director) is a senior enterprise risk management consultant with 11 years of experience gained in financial and non financial entities. His expertise include: Designing and implementing a risk framework; conducting a gap analysis of risk universe and key control effectiveness; improving the control environments; and managing an end to end process to risk management system implementation.
Paul Waterhouse's experience spans more than three decades. He has successfully assisted numerous risk-sensitive institutions across the globe in analysing risk, developing and implementing best-practice, regulatory-compliant risk methodologies and processes. Paul was previously the Global Head of Analytics and Innovation at Standard & Poor's Risk Solutions. Prior to this Paul held senior positions within the Financial Services Ratings practice of Standard & Poor’s. He holds a BSc in Mathematics from Manchester University.
Daniel Roberts has over 30 years experience in Risk Management, Internal Audit and Innovation, Information Systems Audit, Information Technology, Consulting in E&E, Corporate Governance and XBRL. US and Belgian nationality, UK resident, and New Zealand permanent resident visa, living in Panama. Daniel has worked in North America, New Zealand and the UK, and has undertaken assignments in Australia, Ireland, Malaysia, Thailand, UAE and France, and has been an FCA Approved Person.
mc+ key people
along with other associates and IT support staff
t: +44 (0)20 7859 4667
m: +44 (0)7432 633984
Economic Capital Solutions Ltd
2 Gallery Court 1-7
London SE1 4LL