Member Profile
Name

Tim Davies

Occupation Role

Head of Risk Management

Primary Industry Sector

Finance

Articles / Books Published

“ Through the looking glass – risk management in the energy sector”
(May/June 02 Issue 6 GARP Risk Review)
Article ” Foreign Exchange – for whom the bell tolls. The future of forex settlement”
(August 1998 – Back Office Focus No 40)
Article “The effective management of collateralisation”
(June 1996 – IFR Capital Market Strategies No 10)

Lectures / Conference Speeches Delivered

SPEAKER

February 1999 Risk “Derivatives 99 – Amsterdam”
Subject “Developing Risk Management Strategies to Incorporate market risk and credit risk measurement”

February 1999 Euroforum “Confirmations”
Subject “Evaluating Credit Risk issues re Master confirmations”

December 1998 British Bankers Association “Credit Risk Modelling”
Subject “Credit Risk Modelling – art or science?”

November 1998 IBC “Netting and CLS”
Subject “A credit perspective on settlement risk”

September 1998 Euroforum “Confirmations”
Subject “Evaluating Credit Risk Issues in Respect of the Master Conformations- Documentation and Operational Issues”

July 1998 Risk “IT 98”
Subject “Developing Risk Management Strategies and Structures to incorporate market and credit risk measurement”

June 1998 Euroforum ” Credit Derivatives”
Subject “The latest methods of using Credit Derivatives to manage Credit Exposure

May 1998 ICM “Operational aspects of Credit Derivatives”
Subject ” Ensuring effective liaison throughout the trading process”

October 1997 Euroforum “Netting and Collateralisation of derivatives”
Subject “All you wanted to know about collateralisation but were afraid to ask”

September 1997 ICM “Relationship Banking”
Subject “Educating Clients : focus on derivatives and suitability”

January 1997 AIC “Herstatt Risk”
Subject “Re- engineering your settlements department to enhance performance”

December 1996 IBC “Exploiting legal strategies for successful netting”
Subject “Overview of Collateralisation”

November 1996 ICM “Advanced Collateral Management Techniques”
Subject “Advanced Critical Analysis of Collateralisation”

September 1996 IIR “Effective Collateral Management”
Subject “Five steps to reduce concentration risk”

March 1996 ICM “Credit Enhancement Techniques”
Subject “A critical analysis of the current range of credit enhancement techniques to mitigate credit exposure and reduce capital cost”

November 1995 IBC “Collateralisation”
Subject “Factors to consider before deciding to give or take collateral”

December 1994 IBC “Assessing and Managing the risk of Corporates”
Subject “Collateralisation as an effective measure for reducing credit exposure”

CHAIRMAN

April 1999 Eurforum “Collateral Management Strategies”

March 1999 Euroforum “Integrating Credit Risk and Market Risk”

January 1998 Euroforum “Derivatives”

November 1997 IIR “Measure and Manage the Credit Risk of Credit Derivatives”

October 1997 Credit Risk ’97 -” Modelling, measuring and managing credit risk”