RE: Talks of this being a con18 Dec 2020 06:50
Can add Susanne Chishti, Stefano Cavalleri & Tony Brown to that list aswell. These people are well respected, Enrico for his supply chain logistics / blockchain knowledge and Sunanne for all things Fintech related. Stefano just came from Demica (another fintech co that just did a deal with Llyods bank) it only takes a look on linkedin to see how well connected these people all are and put this scam nonsense to bed.
Susanne Chishti (aged 48) Non-executive Director Ms Chishti brings over 20 years of financial expertise, board level experience focused on organisational governance, and a strong understanding of the small/medium size enterprise market. Her experience draws on 14 years in banking with senior positions at Morgan Stanley, Lloyds Banking Group and Deutsche Bank. As CEO of FINTECH Circle she is an award winning entrepreneur and global expert in financial technology, new business models and a bestselling editor of The FINTECH Book Series published by Wiley.
Stefano Cavalli
He joins from Bank of America – Merrill Lynch, GE Capital and recently Commerzbank where he was a Director in the Loan Management team and brings over 15 years of corporate credit analysis and debt structuring experience. He has executed transactions and managed corporate loan books across all the credit spectrum with particular focus on Leverage Finance and TMT, Transportation, Leisure & Entertainment and the Healthcare sectors.