Sal Barguil

Chief Investment Officer @ SwissDormant

About

Senior Asset Manager, LP, high specialized in the SFOs - Single Family Office dynamics, very active in Private Markets working closely with the top 100 Pitchbook/Preqin qualified GPs: - Private Debt (Direct Lending) - Private Credit - Private Equity (Primaries / Secondaries / Co-Investments) Managed several lean & mean investment teams and strategic & operational projects. Excellent track record in the improvement of processes, procedures and DDQs - Due Diligence Questionnaires. • LP • Direct Investments (i.e Google for Startups) • VC – Venture Capital, • Business Process Improvement • Due Diligence, DDQs compliance • SFO Single Family Offices • Financial Analysis • Financial Management • Investment Banking • Investment Management • Investments • Mergers & Acquisitions (M&A) • PE - Private Equity • Geographies: EU, US, Israel, Middle East. Asset Management/GRC - Governance, Regulations & Compliance - Financials, Taxation, Audit CRS, FACTA, DD, KYC, AML, TBML, CTF, PEP, ABC

Country

Switzerland

City

Zurich

Industry

Financial Services

Skill

Investment Banking, Investment Management, Alternatives, Corporate Portfolio Management, C Level Management, CIO Advisory Services, C Suite, preqin, pitchbook, Operational Due Diligence, Investment Due Diligence, Corporate Sustainability Due Diligence Directive (CSDDD), Customer Due Diligence (CDD), Management Due Diligence, Private Credit, Direct Lending, Strategic Asset Management, Global Asset Management, Private markets , Private Equity

Experience

Chief Investment Officer

SwissDormant

2016-1 - Present · 10 yrs 9 mos

Zurich, Zurich, Switzerland

Transformed the Single Family Office from a physical CRE portfolio, cash in a single custodian and the lack of Strategy and Outcomes Management into a multi-investment Teams, cross-asset allocation between Public and Private Markets and a clear Mission Statement consolidating the family charity foundation and the investments outcomes. Investment and credit criteria: Ultra-Conservative.

Senior Asset Manager

BMO Family Office

2008-1 - 2015-12 · 8 yrs

Canada

Led, drove and delivered the Core Value Proposition of a SFO - Single Family Office for several Canadian-based SFOs from Ontario to British Columbia. Outcome Management: Alignment of Investments and Charity Goals with the Foundation Mission Statement Scale: Leveraging collective resources to access institutional-quality solutions Complexity Management: Coordinating the intricate ecosystem of trusts, partnerships, and individuals Planning: Implementing sophisticated wealth and estate strategies Taxation: Selection of low-tax Jurisdictions, UCITS Accumulation Funds with zero Capital Gains; Performance: Driving superior investment and financial outcomes Integration: Harmonizing business priorities with family dynamics Operational: Defining strong Due Diligence process with high quality DDQs Platform: IT platform capable of both Public and Private Markets(Pitchbook/Preqin) Data Analysis with more then 150 investment parameters.

Financial Management Consultant

Accenture

2005-1 - 2007-12 · 3 yrs

Canada

Financial Management Consultant specialized in Financial Metrics and KPIs for Listed companies. For unlisted companies, simulation Tools like the Monte-Carlo Model or Moody's Risk Calc.