Marsida Lekaj

Refine Financial Consulting

Refine is a financial consulting company specialised in Banking and Energy. Concerned by the current challenges Financial and Utilities sectors have to face with, Refine Financial Consulting strives for excellence by offering the right services at the right time from the right people. Our clients benefit from our consultants and our network, with more than 20 years of experience in financial and utilities sectors. The core of our business relies on the human element and this is where our focus is and remains since our start up in 2008. Active within Energy or Finance sector, Refine Financial Consulting has built up strong partnering with our clients based upon: - Trusted and committed people, - With proven professional reputation as an expert or - With strong managerial capabilities as a project manager. Our success comes from: - Networking and building authentic relationships with clients and consultants; - Valuable resources - Tying individual goals of our consultants to their missions on client site - A recruiting and screening process done by senior experts Expertise: regulations (Basle III, Solvency II, EMIR, MiFiD, FATCA, Dodd-Frank), anti-money laundering, origination, accountancy, cash management, collateral management, consolidation, reporting, operational support for front office, middle office and back office Management: Project management Prince2, facilitator, SPOC for Senior management, Steerco, TOM implementation and aftercare, Scrum/Agile approach, migration of portfolio, migration to new ledger, implementation of new platforms both inhouse or customize software packages, Documentation Asset class coverage: IRD, EQD, Fixed Income, Money Market, Credit Derivatives, Equities, Foreign Exchange, Commodities