Starweaver Instructor Partner Network
Simon Green
Banking and Financial Risk Expert
Simon has an extensive background in corporate banking, with 15 years of experience holding senior positions at major financial institutions.
Feb 2024
Cardiff, United Kingdom
AccountingACIBAdvisory servicesAnalysisAnalyzing
Budget Analysts
Examine budget estimates for completeness, accuracy, and conformance with procedures and regulations. Analyze budgeting and accounting reports.
Budgeting and Forecasting | Cost-Benefit Analysis | Financial Analysis and Reporting | Performance Monitoring and Evaluation | Resource Allocation
Management Analysts
Conduct organizational studies and evaluations, design systems and procedures, conduct work simplification and measurement studies, and prepare operations and procedures manuals to assist management in operating more efficiently and effectively. Includes program analysts and management consultants.
Business Strategy | Data Analysis | Organizational Design | Process Improvement | Project Management
Credit Authorizers, Checkers, and Clerks
Authorize credit charges against customers' accounts. Investigate history and credit standing of individuals or business establishments applying for credit. May interview applicants to obtain personal and financial data, determine credit worthiness, process applications, and notify customers of acceptance or rejection of credit.
Banking Procedures | Credit Risk Assessment | Financial Analysis | Fraud Detection | Regulatory Compliance
Business Continuity Planners
Develop, maintain, or implement business continuity and disaster recovery strategies and solutions, including risk assessments, business impact analyses, strategy selection, and documentation of business continuity and disaster recovery procedures. Plan, conduct, and debrief regular mock-disaster exercises to test the adequacy of existing plans and strategies, updating procedures and plans regularly. Act as a coordinator for continuity efforts after a disruption event.
Business Impact Analysis | Crisis Management | Disaster Recovery Planning | Emergency Response Procedures | Risk Management Strategies
Financial Quantitative Analysts
Develop quantitative techniques to inform securities investing, equities investing, pricing, or valuation of financial instruments. Develop mathematical or statistical models for risk management, asset optimization, pricing, or relative value analysis.
Analysts | analytical applications | Financial analytic | Quantitative
Financial Risk Specialists
Analyze and measure exposure to credit and market risk threatening the assets, earning capacity, or economic state of an organization. May make recommendations to limit risk.
Market Volatility | Portfolio Analysis | Risk Management
Financial Examiners
Enforce or ensure compliance with laws and regulations governing financial and securities institutions and financial and real estate transactions. May examine, verify, or authenticate records.
Compliance Audit | Financial Regulations | Risk Assessment
Credit Counselors
Advise and educate individuals or organizations on acquiring and managing debt. May provide guidance in determining the best type of loan and explain loan requirements or restrictions. May help develop debt management plans or student financial aid packages. May advise on credit issues, or provide budget, mortgage, bankruptcy, or student financial aid counseling.
Budget Planning | Credit Repair | Debt Management
Fraud Examiners, Investigators and Analysts
Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.
Analysts | Analytical thinking | investigations | Prevention techniques
Accountants and Auditors
Examine, analyze, and interpret accounting records to prepare financial statements, give advice, or audit and evaluate statements prepared by others. Install or advise on systems of recording costs or other financial and budgetary data.
Accounting Software Proficiency | Audit Procedures | Financial Analysis | Risk Assessment and Management | Tax Planning/Preparation
Financial Managers
Plan, direct, or coordinate accounting, investing, banking, insurance, securities, and other financial activities of a branch, office, or department of an establishment.
Budgeting and Forecasting | Financial Planning | Risk Management
Loan Officers
Evaluate, authorize, or recommend approval of commercial, real estate, or credit loans. Advise borrowers on financial status and payment methods. Includes mortgage loan officers and agents, collection analysts, loan servicing officers, loan underwriters, and payday loan officers.
Credit Analysis | Loan Origination | Risk Assessment
