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About us
About
TransWorld Consultancy Services Inc
As the TransWorld Consultancy Services Inc. (TWCS) logo portrays,
your company is signified by the blue pyramid form with a
firm foundation situated somewhere within the world. However,
the two circles around the world within the logo portray that,
your company is surrounded each and everyday with aspects
of risk, in particular operational risk, project risk, risk
of fraud, and the risk of insufficient corporate governance.
To this end TWCS is available to bring to your company an
extensive practitioner's broad knowledge base in all these
risk categories. TWCS prides itself in such practitioner knowledge
and stands very much by its company motto.
"Manage the Risk - Reap the
Reward, Ignore the Risk - Accept the Consequence".
TWCS Offered
Services
TWCS is available to provide consultancy support services
in the design and implementation or risk review of current
status of any of the functions specified above. Such consultancy
comes with extensive broad banking practitioner's knowledge
base. See below for the profile of Ronald Hawes.
Contact
Details
TransWorld Consultancy Services Inc can be contacted via Ronald
Hawes at the following:-
• Europe Telephone + 0034-971703630 Fax + 0034-971703630
Mobile + 0049-1736730060
• Asia Telephone + 0060-87422599 Fax + 0060-87422599
Mobile + 0060-194465966
• E-mail
addresses:- Ronald@TWCS.info or Mail@TWCS.info
• Website:- www.TWCS.info
| Profile
of Ronald M. Hawes (Director TWCS Inc) |
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Ronald Hawes has some 40 years operational experience in International
Banking. When he retired from  Deutsche
Bank AG Frankfurt in June 2007, he held the position of Director
level as a Global Operations Control Risk Manager, covering
Cash Operations, Securities Operations, Custody and Corporate
Trust Agency Services and Trade Finance Operations (covering
some 80 plus units in some 35 different countries).
• In June
2007 Ronald Hawes set up his own consultancy company TransWorld
Consultancy Services Inc in order to provide banking practitioner
services on operational processes and controls to the financial
services industry and other service companies.
• Prior
to this role within Deutsche Bank and previously with Bankers
Trust Company (the latter being taken over by Deutsche Bank),
he had undertaken numerous different day to day operational
departmental management roles, at country level and european
regional level.
• In addition
his career included various significant project management
assignments involving operational re- engineering and operational
outsourcing, including the complete set up of a data processing
centre in Dublin. Subsquently also managed operational outsourcing
projects to India. Other significant project management roles
include:- The implementation co-ordination of the introduction
of the euro. The year 2000 implementation, The migration of
business from Bankers Trust Company to Deutsche Bank at the
time of the takeover. Legal and Regulatory realignment of
various subsidary entities.
• During
the past 15 years he has spoken at a number of external conferences
on various banking topics in Europe and in the Middle East
and more recently conducted a number of internal and external
training workshops
• He has a masters Degree of Business Administration
(MBA) from City University London.
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