Management

/Management
Management 2018-11-01T00:09:15+00:00
Frank SvatousekChief Executive Officer
Frank Svatousek is an internationally experienced business development & corporate strategist, thought-leader in FinTech & disruptive technologies, with a propensity of predicting business trends in various technology sectors. A co-founder of Carta Worldwide, an innovative global payment processing platform, and co-founded Mint Technologies, a program manager and marketer of prepaid card solutions. Expertise includes AML / KYC compliance, digital marketing, anti-money laundering programs, liaison officer with with partner Banks and Government regulators, and angel investing.
Darcy DelaneyChief Compliance Officer
Darcy Delaney is an experienced governance, risk management & compliance (GRC) professional with a demonstrated history of working in the financial services and telecommunications industry of the Bahamas. Darcy is skilled in corporate governance, enterprise risk management, operational risk management, regulatory compliance, revenue assurance, fraud management, complaints management, strategic planning, internal audit, and policy making. He has served in key GRC roles at the Financial Intelligence Unit of the Bahamas, Colina Insurance Limited, the largest health and life insurance company in the Bahamas, Ansbacher (Bahamas) Limited, a Bahamian offshore bank, and Aliv, the Bahamas’ second mobile service provider. Darcy holds a Bachelors of Arts degree in Economics and ICA International Diplomas in Anti Money Laundering and Compliance.
Pasquin RahmingHead of Operations
Pasquin Rahming is a Bahamian entrepreneur with a background in Mechanical Engineering; a founder of ScholarTips (tutoring and supplemental agency) and co-founder of STEMiverse (STEM education platform). His two years’ experience as a production engineer at Robert Bosch in Charleston South Carolina has provided him with a wealth of experience as it pertains to new product launching, statistical analysis, process optimization and project management. Locally, he has excelled as a self-employed businessman providing services in user acceptance testing (UAT), web and application development, sales, employee training and marketing to local telecommunications and technology companies over the past two years.
Eugénique WilliamsSystems Administrator
Eugénique Williams is a Systems Administrator, she has a Bachelors Degree in Computer Information Systems Networking with a Minor in Spanish from the University of The Bahamas. She previously held an IT assistant position at a local IT company. In addition, she was an Offshoring Analyst for 2+ years at JP Morgan Trust Company.
Oscar MataHead of Finance & Accounting
Oscar Mata performed as CFO and V.P. of Finance of two important banks in Latin-America, with international operations in USA and Caribbean in which he led his team of accountants over structuring debts for multinational companies. In addition, he effectively managed treasuries of banks/manufacturing industries with sales over $ 2 billion and investment portfolio over $ 200 millions. One of his major achievements include being the CFO of the largest steel company in the Andean region (South America), under his management the organization went for the first time to the capital market, structuring the first securitization of the country.

Oscar has been successful in several accounting and financial areas as a Senior Financial Analyst and Corporate Controller, understanding the challenges that could potentially face the different type of industries, also providing him with a vast experience which he is always willing to share with his clients and team members through his firm Simply & Quick, Accounting and Finance Advisory.

Oscar has a Bachelor degree of Business Administration, Master in Economics Sciences also hold the CAMS certification. Throughout his career he has been a frequent speaker and mentor of Finance and Economics topics at international events. He is an avid reader and tireless studious of accounting/finance topics, as well as economics and political affairs, also he is a passionate jogger and enthusiastic golfer.

Stephanie ColebrookHead of Digital
Stephanie Colebrook is a designer, front-end developer & digital strategist. She is a specialist in all forms of content creation, social media assets, web presence and online marketing strategies. Stephanie has brought together actionable plans for FinTech companies that include websites, content marketing, social media networking, e-commerce, search and social advertising, SEO, marketing automation, apps, services and platforms.