Most inspirational woman in blockchain 2022 ( Crypto AM UK ).
Co-chair International Digital Asset Exchange Association ( IDAEA )
Chair Australian Digital Finance Standards Council
ADC Consultant at McDonell-Nadeau
Currently Loretta is the Fintech consultant at the Bank of Mauritius and Vanuatu Financial Services Commission Vanuatu and is a board member of the Regional Centre of excellence (Mauritius) in collaboration with the OECD on Fintech. Loretta is an external resource to GIABA, she regularly advises a number of global organisations on responsible adoption of financial technology across policy makers, governments and industry, specifically blockchain. She has previously advised OECD and OSCE on digital assets and their impact in AML/CFT She is a consultant at McDonell-Nadeau globalExperts in financial integrity Also, the MD of Lo-Jo Consulting. She was the fintech and regulatory consultant to the Government of Bermuda, presently, Serbia and the Premier office of South Australia.Loretta sits on the papal council of Humanity 2.0 the Developed in collaboration with the Dicastery for Promoting Integral Human Development at the Holy See and a consortium of leaders and luminaries.Loretta is a highly dynamic, skilled banking, financial and consulting professional with over 25 years in financial markets and related sectors. She has a worked for major investment banks at Board, MD or senior management level throughout Asia and India including, RBS (India), Macquarie Group (India), Deutsche Bank, Credit Suisse and Elara Capital (India), Spanning a long career, Loretta has tremendous exposure to global financial markets, multiple asset classes and emerging market environments. Loretta has advised many international banks, global hedge and pension funds on managing portfolio and exposure to derivatives and related products. For the last decade, she has been paramount in successful transaction facilitation for Foreign Investors in India and other emerging markets. She has operated in many multi-cultural organisations. Loretta sits on the advisory board of UWS (Business School), Blume Ventures (India). She is also an adjunct fellow at UWS (Australia). She was previously Director of market development at SSX, is a Lifetime fellow of ADDCA (Australian Digital Currency and Commerce Association) chair of the Serbian blockchain Association.Loretta holds various board and advisory positions globally. She was the recipient of the Fintech Australia “Female leader of 2016” She was the recipient of the Fintech Australia “leader of 2017 and Sancta Sophia College (Within Sydney University) Alumni Award 2016, 2018 and current 2019 alumni Award recipient for Social impact.Loretta holds a Bachelor of Economics degree from the University of Sydney.
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REFERENCE DOCS AND VIDEOs
Standard setters Updates:
FATF:
https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Guidance-rba-virtual-assets-2021.html
https://www.fatf-gafi.org/en/publications/fatfrecommendations/documents/targeted-update-virtual-assets-vasps.html
FSB:
https://www.fsb.org/2022/10/regulation-supervision-and-oversight-of-crypto-asset-activities-and-markets-consultative-report/
IOSCO:
https://www.iosco.org/library/pubdocs/pdf/IOSCOPD705.pdf
https://www.iosco.org/news/pdf/IOSCONEWS556.pdf
OECD:
https://www.oecd.org/tax/exchange-of-tax-information/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.pdf
https://www.oecd.org/mcm/Recommendation-on-Blockchain-and-other-Distributed-Ledger-Technologies.pdf
https://www.oecd.org/daf/fin/financial-markets/Why-Decentralised-Finance-DeFi-Matters-and-the-Policy-Implications.pdf
https://www.oecd-ilibrary.org/finance-and-investment/lessons-from-the-crypto-winter_199edf4f-en
BIS
https://www.bis.org/bcbs/publ/d546.pdf
BOOKS:
Mastering Bitcoin – Andreas M. Antonopoulos
The Blockchain Revolution – Don Tapscott
Proof of Stake: The making of Ethereum and the philosophy of Blockchains – Vitalik Buterin
Virtual Society: The Metaverse and the new Frontiers of Human experience – Herman Nurula
Crypto-Finance, Law and Regulation. Governing an emerging ecosystem -Joseph Lee
The Blockchain Future: Cryptocurrency, Blockchain technology, Decentralised Ledgers, Smart contracts, Crypto wallets, NFT’s and Web 3.0. What to do in the real world now and in the future – Robert Seymour
The Trust Machine:The Blockchain and the future of everything – Michael Casey and Paul Vigna
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