Smarts Group, the global leader in market surveillance and compliance technology, today announced the appointment of Graham Jordi as the Executive General Manager of Smarts Market Surveillance Pty Ltd.
Mr Jordi will lead the SMARTS Group's Market Surveillance business, which provides market surveillance systems and solutions to over 40 exchanges and regulators world-wide. His general management responsibilities include leading a team of talented financial and technical professionals, driving product and business development, and maintaining the installed customer base.
Mr Jordi has over 25 years experience in financial intelligence, regulatory and technical roles, primarily in executive management positions. He has worked with various organisations including the Australian Transaction Reports and Analysis Centre (AUSTRAC) where, as Chief Information Officer (CIO), he was instrumental in building the Australian Financial Intelligence Unit's internationally recognised anti-money laundering system. Graham also has extensive international experience having held senior management roles with Virgin Mobile in South Africa, Canada, Asia and Australia. Mr Jordi's area of expertise includes strategic planning and management and he has specific technical expertise in systems integration and solutions architecture.
"We are delighted that Graham has joined the SMARTS team. Graham's extensive experience in senior financial and technical roles will be invaluable for continuing to deliver superior solutions to our customers and assist with the growth of the company. In particular, his experience as CIO at AUSTRAC where he led the development and deployment of its leading Anti-money Laundering system", said Dr Andreas Furche, CEO of SMARTS Group. "His appointment reflects the growing demand for market surveillance systems worldwide and SMARTS' ongoing commitment to deliver tailored solutions to the complex and dynamic requirements of the exchange and regulatory sector".
On his appointment, Mr Jordi said, "I am excited to have joined such a dynamic organisation as SMARTS. I am particularly delighted to be working with a company that has achieved an undispsputed international reputation as the leading provider of market surveillance and compliance solutions".
Mr Jordi will be based in SMARTS' Sydney office. He holds a Master of Economics and a Bachelor of Science, majoring in computer science and operations research.