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Eileen T. Flaherty
Managing Director at Global Capital
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Work Experience
Managing Director
2004 - Present · 20 years and 11 months
Director Of The Division Of Swap Dealer And Intermediary Oversight
Aug 2015 - Sep 2017 · 2 years and 1 months
Newedge Group
Global Head Of Compliance And Anti-Money Laundering, Americas General Counsel
Aug 2011 - Jan 2015 · 3 years and 5 months
Company Details
51-200 Employees
At Global Capital Group, we have well structured strategic alliances with a global network of businesses, private and institutional investors, top world banks, Commodities and other resources. Mission Our mission is to help individuals and corporations to determine and achieve their financial and fund raising goals through a comprehensive financial planning process. Our role is that of an independent and trusted financial counsellor, providing personalized service with uncompromising integrity... Description Our vision is to enrich the lives of our clients and to have a positive impact on our community, profession, and workplace. By achieving this vision, we strive to become the best financial solutions firm - worldwide. Projects: (Seaport, Airport, Railroad, Road ways, Water ways, Oil Pipe lines, Oil Refinery, Health Services, Power Stations, Housing Projects, Green Energy City, Green Energy projects) GCG – Business Activities •Trading in carbon credits •Raising capitals •Hedge funds •Arts •Commodities (Coal, Iron Ore, Gold, Oil & Gas) •Sovereign guarantees •Sovereign funds •Raising credit lines •Financial trading •Reschedule & but out Toxic assets of the country’s debt •Corporate & Commercial Insurance •Establish central banks, private banks and commercial banks •Sharia compliance and sharia compliance index •Trading platforms for financial instruments •MTNs, treasury Bill, BG, Bonds (IBOE, LTN) , currencies and transaction authorized by FSA. •Setting up platforms
Website
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Year Founded
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Social Media
Linkedin
Industry
Banking
HQ Location
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Keywords
Private Structured Placement Funding ProgramSovereign Guarantee Project FundingHigh Level Financing for the biggest global projectsFree Zones & Economic Development ZoneGreen Energy Projects & Carbon Creditsand Structured Financial Engineering
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