IFR 02.29.2020

(Jacob Rumans) #1
International Financing Review February 29 2020 19

People


&Markets


0LEASEûCONTACTûUSûIFûYOUûHAVEûINFORMATIONûABOUTûJOBûMOVES [email protected]


„ Sara Gilbert has
joined US servicing
and custody firm
NORTHERN TRUST to
spearhead business
development for its
alternatives asset
servicing business in
Europe. Gilbert joined
from AltaReturn in
Hong Kong.

„ STANDARD
CHARTERED has hired
Kahina van Dyke as
global head of digital
channels and client
data analytics in its
corporate, commercial
and institutional
banking division, based
in Singapore. Van Dyke
joined from Ripple, the
blockchain-based
payments company.

„ Sophie Caillebote^
has been appointed as
the new head of
DAIWA CAPITAL
MARKETS EUROPE,
replacing Vince Purton,
who is stepping down.
Caillebote has worked
at DCME for 15 years,
mostly recently as
deputy head of DCM.

„ KOREA
DEVELOPMENT BANK
has promoted Park
Woong-chan to be
global head of its project
finance division. The role
covers responsibility for
three departments
under it, including a
project finance
department, responsible
for the power and energy
utility plants.

„ CREDIT SUISSE has
promoted Phineas
Glover to head of ESG
equity research for
Asia-Pacific. Glover,
who will continue to be
based in Sydney, was
previously head of ESG
research for Australia,
having joined CS two
years ago.

„ Lyndon Hsu, veteran
of Asian leveraged
finance markets, has
left STANDARD
CHARTERED after a
two-and-a-half-year
stint. Hsu was global
head of leveraged and
structured solutions
and joined StanChart
in July 2017. He was
based in Singapore.

MUFG’s Noack to head EMEA capital markets
MITSUBISHI UFJ FINANCIAL GROUPûHASûAPPOINTEDû
Mathias NoackûASûHEADûOFûCAPITALûMARKETSûFORû
%UROPE û-IDDLEû%ASTûANDû!FRICA ûAûNEWûUNITû
THATûISûPARTûOFûAûWIDERûINTEGRATIONûOFûTHEû
BANKSûBONDSûANDûLOANSûBUSINESSES ûACCORDINGû
TOûSOURCESûFAMILIARûWITHûTHEûMATTER
!SûAûRESULT ûAnthony Barklam ûWHOûHADûBEENû
CO
HEADûOFû$#-ûLOANSûANDûBONDSûWITHû

.OACKûWILLûLEAVEûTHEûBANKû(EûJOINEDûINû
 ûACCORDINGûTOûHISû,INKED)NûPROlLE
.OACKûREPORTSûREGIONALLYûTOû0HILIPû
2OBERTS ûHEADûOFûINVESTMENTûBANKINGû%-%! û
ANDû!LEXû0IERRE ûREGIONALûHEADûOFûCAPITALû
MARKETSûANDûSOLUTIONS
(EûWILLûREPORTûGLOBALLYûTOû2ANDALLû#HAFETZ û
INTERIMûINTERNATIONALûHEADûOFûCAPITALûMARKETS

"ARKLAMûISûTHEûLATESTûSENIORûBANKERûTOû
LEAVEû-5&'ûINûRECENTûMONTHSû3ARWATû
&ARUQUIûLEFTûATûTHEûENDûOFû.OVEMBERû%ARLIERû
THATûMONTHûINTERNATIONALûBUSINESSûHEADû
'EOFFREYû#OLEYûANDû0AULû9OUNG ûWHOûRANû
INTERNATIONALûCAPITALûMARKETS ûALSOû
DEPARTED
Helene Durand

Goldman pleads not guilty over 1MDB


Three GOLDMAN SACHSûUNITSûCHARGEDûINû
-ALAYSIAûOVERûTHEIRûALLEGEDûROLEûINûTHEû-$"û
MONEY
LAUNDERINGûSCANDALûHAVEûPLEADEDûNOTû
GUILTY
4HEû"ERNAMAûSTATEûNEWSûAGENCYûREPORTEDû
THATûAûREPRESENTATIVEûFORûTHEû53ûINVESTMENTû
BANKûENTEREDûAûNOTûGUILTYûPLEAûAFTERûTHEû
CHARGESûWEREûREADûOUTûATûTHEû+UALAû,UMPURû
(IGHû#OURTûLASTû-ONDAY
4HEûCOURTûSETûTHEûTRIALûFORû.OVEMBER ûWITHû
HEARINGSûSLATEDûTOûLASTûUNTILû!PRILû û
"ERNAMAûREPORTED
-ALAYSIANûPROSECUTORSûlLEDûCHARGESûINû
$ECEMBERûûAGAINSTûTHEûTHREEûUNITS û
BASEDûINû,ONDON û(ONGû+ONGûANDû3INGAPORE û
FORûMISLEADINGûINVESTORSûBYûMAKINGûUNTRUEû
STATEMENTSûWHENûARRANGINGû53BNûINû
THREEûBONDûOFFERINGSûFORû-$"

,ASTûYEARû-ALAYSIAûALSOûlLEDûCHARGESûAGAINSTû
ûCURRENTûANDûFORMERû'OLDMANûEMPLOYEES û
INCLUDINGû-ICHAELû3HERWOOD û'OLDMANSû
PREVIOUSûVICE
CHAIRMAN ûANDû*OHNû-ICHAELû
%VANS ûWHOûISûALSOûAûFORMERûVICE
CHAIRMANûANDû
ISûCURRENTLYûPRESIDENTûOFû!LIBABA
'OLDMANûHASûPREVIOUSLYûSAIDûTHEûCHARGESû
WEREûMISDIRECTEDûANDûHASûCONSISTENTLYû
DENIEDûWRONGDOINGû4HEûBANKûDECLINEDûTOû
COMMENTûWHENûCONTACTEDûBYû)&2
4HEû53û$EPARTMENTûOFû*USTICEûHASûSAIDû
ABOUTû53BNûWASûMISAPPROPRIATEDûFROMû
-$" ûINCLUDINGûSOMEûMONEYûTHATû'OLDMANû
HELPEDûRAISE ûBYûHIGH
LEVELûOFlCIALSûOFûTHEû
FUNDûANDûTHEIRûASSOCIATESûFROMûûTHROUGHû
TOû
4IMû,EISSNER ûAûFORMERû'OLDMANûPARTNERû
RESPONSIBLEûFORûMANAGINGûTHEûRELATIONSHIPû

WITHû-$"ûWHENûTHEûFUNDûHIREDû'OLDMANû
TOûARRANGEûTHEûBONDSûISSUEDûBETWEENûû
ANDû ûPLEADEDûGUILTYûTOûCHARGESûINûTHEû
53ûOFûCONSPIRINGûTOûLAUNDERûMONEYûANDû
CONSPIRINGûTOûVIOLATEûTHEû&OREIGNû#ORRUPTû
0RACTICESû!CT
!NOTHERûFORMERû'OLDMANûBANKER û2OGERû
.G ûPLEADEDûNOTûGUILTYûTOûCONSPIRINGûTOû
LAUNDERûMONEYûANDûBRIBEûGOVERNMENTû
OFlCIALSûINû-ALAYSIAûANDû!BUû$HABIûTHROUGHû
BONDûOFFERINGSûTHATû'OLDMANûHANDLED
'OLDMANûISûCURRENTLYûINûTALKSûWITHûTHEû53û
GOVERNMENTûANDûAûSTATEûREGULATORûTOûPOSSIBLYû
PAYûUPûTOû53BNûTOûRESOLVEûINVESTIGATIONSû
INTOûITSûROLEûINûTHEû-$"ûSCANDALû4HEûBANKû
SETûASIDEûANûEXTRAû53BNûFORûAûPOTENTIALû
SETTLEMENTûINûTHEûFOURTHûQUARTER
Thomas Blott

DCM banker Gori to head JP Morgan in Asia


JP MORGANûHASûAPPOINTEDûFORMERûDEBTûCAPITALû
MARKETSûBANKERûFilippo GoriûASû!SIA
0ACIlCû
#%/û'ORIûRETAINSûHISûCURRENTûPOSITIONSûASû
HEADûOFûBANKINGûFORû!0!#ûANDû#%/ûOFû(ONGû
+ONGû
'ORIûREPORTSûTOû-ARYû%RDOES û#%/ûFORûASSETû
ANDûWEALTHûMANAGEMENT ûANDû$ANIELû0INTO û

THEûCORPORATEûANDûINVESTMENTûBANKû#%/ûANDû
THEûBANKSûCO
PRESIDENTûANDûCO
CHIEFû
CPERATINGûOFlCER
'ORIûHASûBEENûWITHû*0û-ORGANûFORûûYEARS û
INCLUDINGûSEVENûINû(ONGû+ONGû(EûWASû
PREVIOUSLYûHEADûOFûSALESûANDûMARKETINGûFORû
MARKETSûANDûINVESTORûSERVICESûINû!0!#ûANDû

ALSOûRANûTHEûDEBTûCAPITALûMARKETSûBUSINESSûINû
THEûREGION ûEXCLUDINGû*APANûANDû!USTRALIA
'ORIûREPLACESû.ICOLASû!GUZIN û#%/ûOFûTHEû
INTERNATIONALûPRIVATEûBANKû'ORIûREPLACEDû
!GUZINûASû!0!#ûHEADûOFûBANKINGûLASTûYEARûWHENû
!GUZINûWASûAPPOINTEDûTOûHISûCURRENTûPOSITION
Thomas Blott

5 IFR PM 2322 p 15 - 24 .indd 19 28 / 02 / 2020 20 : 00 : 18

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