About
Financial services regulatory and transactional lawyer turned entrepreneur, advisor, and investor. Was part of the founding team of Marlin Financial Group (acquired for £295m in 2014) and has since invested and advised in fintech, regtech, digital asset, and blockchain sectors, including as Entrepreneur in Residence at Barclays Techstars.
Experience
- Outrun VenturesPartnercurrent2019 — presentLondon, Zurich
- RideHubCo-Foundercurrent2020 — presentLondon, England Metropolitan Area
- HomepplAdvisory Board Membercurrent2021 — present
- GRIT SearchStrategic Advisorcurrent2020 — presentSingapore
- Advisor & InvestorTech startupscurrent2015 — presentZurich, London
- TechstarsMentorcurrent2019 — presentLondon, United Kingdom
- TechstarsEntrepreneur In Residence2017 — 2019London, United Kingdom
- F10 FinTech Incubator & AcceleratorMentorcurrent2018 — presentZürich Area, Switzerland
- Lake ParimeInvestment Advisor2021 — 2023Using sustainable energy to mine Bitcoin.
- kompanyMember of Supervisory Board2018 — 2022Vienna, Austria
- Quant NetworkDirector2018 — 2020Zürich Area, Switzerland
- My wife and ISabbatical2014 — 2015Asia, Hawaii, Berlin, Madrid
- Marlin Financial GroupChief Legal & Compliance Officer2006 — 2014Worthing, West Sussex
- Credit Services AssociationNon-executive Director responsible for Compliance portfolio2011 — 2014
- GE MoneyLegal Counsel2004 — 2007London, United Kingdom
- First National Bank plcLegal Advisor2001 — 2003London, United Kingdom
Education
- Inns of Court School of LawBar Vocational Course1997 — 1998
- University of WestminsterLLB (Hons), Law1994 — 1997
Skills & more
Corporate Governance15Financial Regulation15Privacy Law8OFAC6Financial Services15Debt Settlement6Data Privacy4AML4Dispute Resolution3Legal Advice4Fraud2Banking Law3
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Due DiligenceFinancial RiskSanctionBankingStrategyMergers & AcquisitionsCorporate FinanceRetail BankingOperations ManagementContract NegotiationFrom Tariq's professional profile.
Same school
Also attended University of Westminster35
Rita FernandesOffice Manager at Nauta CapitalLuca SumaVenture Partner at Hiro CapitalShiv KapoorVice President at Titan CapitalPiia MaaranenPartner, Innovestor Venture Capital at Innovestor VenturesZiggy LiaqatFounder & CEO Lucidity LLC at Juvo VenturesJessica LieberInvestment Team at 10x Founders
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Shared employers
Also worked at Outrun Ventures3
Also worked at Homeppl1
Also worked at Techstars379
Brad FeldCo-founder of Foundry and TechstarsRustyAdvisor at Clear VenturesHouman HaghighiPartner, Business & Corporate Development at Menlo VenturesIsabelle StyslingerSenior Associate, Rise of the Rest at RevolutionWesley BarrowPartner at Correlation VenturesJack Bixby LucasGeneral Partner at Lucas Venture Group
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Also worked at F10 FinTech Incubator & Accelerator10
Lukas EtterCo-CIO & General Partner at CV LabsKlaudia KasperczykPrincipal at TX VenturesJosep Guitart PardellansAnalyst at Sabadell Venture CapitalJames SandersInvestments Manager at QAI VenturesLisa SchroederManaging Director at QAI VenturesJun Ho BaeInvestor at Altara Ventures
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