Tim Dissen
European Account Director at SEI Investments (Europe) Ltd
Languages: English, German
Notes
Tim Dissen's personal:
Areas of expertise
- Legal and compliance services
- Corporate/M&A
- Banking and finance
- Capital markets
- Comercial
- Antitrust/Competition
- Intellectual property
- Dispute resolution
- Private clients
- Real estate
- Due diligence services
- Operational due diligence
- Investment due diligence
- Auditing services
- Data rooms
- Fund services
- Upfront consulting
- Regulatory framework
- Selection of jurisdiction
- Definition of strategy and design
- Anti-money-laundering (AML)
- Fund administration
- Registrar and transfer agent
- Domiciliary agent
- NAV calculation
- Transfer agent
- Multi-pricing
- Custody
- Loan services
- Depository controls
- Reporting services
- FATCA and tax support
- Trading
- Trade capture
- Pricing
- Regulatory & compliance services
- Fund governance
- Fund operations
- Reporting requirements (FATCA, AIFM, CRS etc.)
- Country specific help
- Risk management/reporting
- Banking services
- Branch and retail services
- Financing
- Merger & Acquisitions
- Custodian services
- Underwriting
- Brokerage/Payment
- Insurance services
- Pension schemes
- General insurance policies
- Catastrophe insurance policies
- Insurance broker/advisory
- Life insurance policies
- Consulting for investing
- Market research
- Investment consulting/advisory
- Risk management consulting
- Benchmarking
- Capital introduction
- Sales & Marketing
- Communication
- Advertising
- Fintech
- Finance management
- Alternative financing
- ICT
- Software
- Hardware services
- Data services
- General services
- HR services
- Finance & accounting
- Real estate services
- Planning & building
- Property utillization
- Evaluation & financing
- Facility/property management
- Investment research
- Company research
- Technical research
- Asset class
- Thematic research
- Credit, rates & currencies
- Industry
- Commodities
- Macro & politics
Served jurisdictions
Switzerland, Germany, France, United Kingdom, United States
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I speak
English
• Digital asset-raising & on boarding platform for your private funds – can be provided as standalone software or as an outsourced function to SEI • Asset Processing for complex investment vehicles and asset classes across diverse investment strategies and jurisdictions • Outsourcing for everything from trade order processing to end-client reporting • Regulatory services & firm compliance techn
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