Part of the ABP practice is unique in as much as, in order to provide a personal service on a global basis, we have a highly experienced network of individuals as Regional Partners which bearing in mind time zones provides you with easier and immediate contact.
From our client’s point of view the benefits are substantial and include an ever increasing portfolio of banks, fund managers, joint venture partners and other types of investors to continually increase the options available to all ABP clients.
Regional Partners are also available to assist clients in application processing and progress reporting.
This division of our business enables us to provide the personal immediate service so vital during a period which can be stressful without this personal contact.
Senior Regional Partners
William L. Smith
President / COOMobile: 281.650.6704
Email : billsmith@iib.wsQualifications
- Experienced CEO, Senior Lending Officer, Finance Director and Cash Management Division Manager. A dynamic, results oriented professional Senior Business Executive with over 30+ years’ commercial banking and finance experience.
- Evaluated merger and acquisition proposals to maximize shareholder equity resulting in 43 bank mergers and 17 start-up de nova National Banks. Created and implemented a daily asset/liability management reporting system which provided timely, accurate sources/uses of funds needed to manage the daily cash requirements of a 60 Bank Holding Company.
- Participated in the investment committee responsible for managing $60-Billion in corporate assets.
- Appointed to Federal Reserve Advisory Board and National Bank Administration Institute Standards Committee addressing legal issues, and standards during the de-regulation of cash management services.
- Published articles on Product Development, Cash Reporting & Control, Electronic Funds Transfer and Deposit Concentration.
- Assisted in the design, development and implementation of the first fully automated wire transfer system, which integrated both foreign and domestic funds transfer functions interfaced worldwide.
- Recruited, trained and supervised 32 bank officers and support staff in order to maintain member bank, product management and development of The Cash Management Division for Texas Commerce Bancshares.
- Organized and founded the first international factoring company specializing in the purchase of contracts in the exportation of goods and services to Mexico. Negotiated with foreign banks to develop operating procedures and legal documents to obtain US-Dollar credit lines.
- Designed, developed and implemented complex credit facilities and cash management banking systems for Fortune 500 companies such companies as Dow Chemical, Shell Oil, Pennzoil, Combustion Engineering, and American Express. Managed a $3.5-million budget for the marketing and operations of all cash management functions.
- Demonstrates strong organizational, interpersonal, problem-solving and decision-making skills while promoting a team concept in a corporate environment.
- Possess’ vast experience in merging business entities and systems integration including the formulation of policy, procedures, contingency plans, system testing and detail documentation.
- Excels in project management with a proven track record of goal achievement on time and within budget.
Affiliations
Institute for Independent Business
For information on the Institute for Independent Business go to: http://www.iib.org.ws
International Business Adviser Directory
For information on the International Business Adviser Directory go to: http://www.businessadviser.com/smith-wi!!iam.htm
South Texas Business Group
For information on the South Texas Business Group go to: http://southtexbg.org/principa!s.aspx
Thomas A. Graham
PresidentWoodmoor Associates, LLC
819 Woodmoor Drive
Saint Louis , Missouri 63132
Tel : 314-997-3988
Email :graham@woodmoorassociates.comTom has over 31 years experience in financial services and professional service companies. As a senior executive in both large public companies and private business, Tom has raised capital, executed the acquisition and sale of companies and completed the IPO process in conjunction with other professional service companies. Senior positions include Chief Financial Officer, Regional Director, Senior Vice President, CIO and President. He has also served the community at large and the business community through his commitment as a director on various for profit and not for profit boards.
Joseph Gauci
Managing PartnerKSi Malta.
Apt12, Level 3, 31 Charles Court,
St.Luke's Road, G'Mangia
Malta PTA1027
Telephone: (+356) 21 226 176
Email : jgauci@ksimalta.com
Website : www.ksimalta.comKSi Malta is one of the leading medium sized accountancy firms in Malta, providing a wide range of services for both local and international clients. Our professional staff is the real source of our competitive edge. We value the skills, strengths and perspectives of our diverse team. Since inception our firm has fostered a participatory relationship among the team members as well as our clients.
KSi Malta is a member of KS International, an association of independent accounting firms located around the world who provide clients with a range of accounting, consulting and taxation services.
Regional Partners
Stuart Hackett : Australia Greg Wilmot : Canada Joel Vanden Bosch : France Rene Folsheid : Germany Elisabeth Werter : Greece David Ducommun : Hong Kong Paulo Visconti : Italy Joseph Gauci : Malta Ken Kim : Korea Remy Cima : Netherlands Pedro Peixoto : Portugal Alberto Arroyo : Spain Simon Lee : Singapore Claudine Janes : Switzerland Geoffrey Bergen : UAE Callum Darbyshire : UK Jennifer Hendrickson : USA Gene Loscialpo : USA
William West
