The CAASA Digital Assets and Blockchain Day brings together speakers and participants from single and multi- family offices, institutional investors, investment dealers, Canadian and global investment management houses, and affiliated service providers.
Thank you to 3iQ Corp for sponsoring this day!
The Cambridge Club
11th Floor – 100 Richmond Street West
Toronto, Ontario
Enter the Sheraton Centre via Richmond Street or via the lobby. Just head to the Richmond Tower elevators and go to 11/top floor.
TorontoPartner, Operational Due Diligence
Albourne Partners
Chief Investment Officer
Firinne Capital
Portfolio Manager
Coinbase Asset Management
President & CEO
3iQ Corp.
Investor
Chief Compliance Officer
WonderFi
Chief Investment Officer
Members Capital Management
Director
Castle Hall – The Due Diligence Company
Deputy CIO
Pepperdine University Endowment
Executive in Residence, The Global Risk Institute
Instructor of Financial Services and Risk Management, Schulich School of Business
Chief Executive Officer
Virgo Digital Asset Management
Chief Executive Officer
Agio Ratings
Senior Partner and Co-Founder
Penrose Partners
Partner, Operational Due Diligence
Albourne Partners
Steve joined Albourne Partners (Canada) Ltd as an Operational Due Diligence Analyst in 2014 to focus on the credit and fixed income sector before expanding into private markets ODD. Steven has played an important role in developing Albourne’s framework for assessing operational risk pertaining to digital assets, and is a contributor to the SBAI Crypto Assets Toolkit, the AIMA Digital Assets Custody Guide, the AIMA Digital Assets Trading Guide and the AIMA Digital Assets DDQ.
Steven joined Albourne from RBC Capital Markets where he worked in Corporate Treasury and Product Control and previously worked for Citco Fund Services in pricing and fund accounting. Steven holds a Bachelor of Administrative and Commercial Studies degree from Western University and has earned both the CFA and FRM designations.
Chief Investment Officer
Firinne Capital
Ruairi Hanafin is the Chief Investment Officer at Firinne Capital. He is an entrepreneur, investor, and early proponent of blockchain technology. He also co-founded Canadian agricultural technology startup Grain Discovery. He has held positions in research and portfolio engineering in the quantitative portfolio management teams at CPP Investments, where he also founded the blockchain research group, and at the Vancouver derivatives analytics company FINCAD.
He holds a Ph.D. in Theoretical Physics from Trinity College, University of Dublin.
Portfolio Manager
Coinbase Asset Management
Shaun Martinak leads Project Diamond, a platform bringing digitally native assets to fully regulated institutional users. He is also a Portfolio Manager at Coinbase Asset Management. He joined Coinbase AM in July 2021 and has contributed to the creation of the firm’s Ethereum staking fund, digital indices, token classification system and credit strategy. Prior to joining, Mr. Martinak built and led BCI’s $1B global direct and co-investment strategy team as Managing Director. Prior to BCI, Mr. Martinak was a Senior Principal at OTPP where he ran a global, $3B portfolio of hedge fund strategies. He began his career in finance at D.E. Shaw in New York.
President & CEO
3iQ Corp.
Throughout his career, Pascal has focused on the transformation and disruption of industries via rapid scaling of businesses under his leadership. Having successfully created and grown multiple business ventures, Pascal was recognized as one of the youngest recipients of the Forty Under 40 award.
Before joining 3iQ, Pascal was an active angel investor and served as Strategic Advisor and Fractional Executive to over 5% of the Globe and Mail’s 500 fastest growing companies in Canada.
Pascal’s experience in open-source technologies and distributed systems led him to invest in cryptocurrency in 2016, and act as an educational resource on digital asset investments to several organizations. As President & CEO of 3iQ, Pascal is focused on overseeing the growth and global expansion of the company as it continued to pave the way as a global leader in Digital Asset Management.
Investor
Rahul Mehta is a full-time investor. His main area of focus is Digital Assets/ Web3 and has invested in many startups in this space since he began in 2017 and has early stage investments in most top crypto projects today, like Sol, Near, Link, Avax etc. Few things he is involved in currently, apart from being an investor –
– Advisory roles – He is advising Web3 companies and hedge funds.
– Angel Investor – Web2 and AI space (Anthropic, OpenAI, RainAI, Solarcore etc)
– Speaker/Panelist – Crypto and Family Offices conferences/events.
– Movie production in India to begin in Q3-2024.
– Crypto TenX Digital Assets Fund to be launched in Q3-2025
Chief Investment Officer
Members Capital Management
Ben is Chief Investment Officer at Members Capital Management, a newly incorporated investment manager at the intersection of reinsurance, digital assets and the capital markets. With over 16 years’ experience in reinsurance, insurance-linked securities, investment management, and alternative risk transfer, Ben is responsible for all aspects of the firm’s investment activities, and has previously held senior positions at Hiscox, Ontario Teachers’ Pension Plan, and the World Bank. Ben holds a Doctorate degree in Seismology, and a Master of Science degree in Earth Sciences, both from the University of Oxford.
Director
Castle Hall – The Due Diligence Company
Esther Zurba is a Director with Castle Hall, responsible for lending subject matter expertise across Castle Hall Diligence’s ongoing product development and client engagements. Esther has more than 20 years of professional experience including over 15 years conducting operational due diligence on global investment managers across all asset classes. Esther joined Castle Hall Diligence in 2012 from Scotia Capital’s Trade Operations and Risk Control group, where she conducted ODD on external asset managers supporting multiple business lines. Prior to joining Scotia Capital, Esther worked with Mapleridge Capital, a Toronto based short-term systematic CTA.
Esther holds an MBA from Richard Ivey School of Business at the University of Western Ontario, and BA (Hons) from University of Toronto. Esther is also a CAIA charterholder and has been actively involved with the CAIA Association since 2007 in various capacities, including as current co-head of the CAIA Toronto Chapter. Esther is also a member of AIMA Canada’s Legal, Finance & Compliance Committee.
Deputy CIO
Pepperdine University Endowment
Mr. Nicks is a leader and innovator in the institutional investor community. In over two decades at Pepperdine’s endowment, Mr. Nicks has managed multiple alternative investment portfolios and pioneered new technology and strategies for the investment team. He has run a successful portable alpha strategy for over a decade, and has incorporated machine learning into both the information management and asset allocation processes. He also leads research into new strategies, manager analysis, and portfolio construction. As a former Scuba instructor and dive master, he has a deep appreciation for risk management and a great love of the sea.
Mr. Nicks is a CFA charter holder (2006) and a Chartered Alternative Investment Analyst (2006). He has a Bachelor of Science in Management degree from Pepperdine University and an MBA with an Emphasis in Finance from Pepperdine’s Graziadio School of Business and Management (2002).
Executive in Residence, The Global Risk Institute
Instructor of Financial Services and Risk Management, Schulich School of Business
Lois Tullo is an expert in the area of risk, technology, finance, compliance and corporate governance.She has over 30 years of business experience spanning financial services, technology, cryptocurrency, telecommunications, strategy consulting, raising venture capital, M&A, and natural resources. In 2024 she was awarded Top 10 Women CFOs in Canada. She is a UN CEFACT Expert, and Global Blockchain Business Council Ambassador.
As CFRO/CCO she is responsible for financial oversight for KuberMIC a Mortgage Investment Corporation and Advisor for YAMS LLP a Crypto system company. She has over 20 years of Board experience as Chair, Treasurer, and Risk and HR Committee Chair, for a tier 1 bank, private sector and not-for-profit organizations. As an Executive-in-Residence for the Global Risk Institute she spoken on and published the Global Risks and Trends Framework (GRAFT), the linkage of risk management and business strategy, Polycrisis, and the Future of Digital Assets. She has publications for the Banking, Government, and Pension/Asset Management sectors. She is an conference speaker at the United Nations, IACPM, Risk.net, etc, author, and faculty of risk mgt; cyber security, data and IT risk; and financial services at the Schulich School of Business, York University. She teaches in the Master of Risk Management Certificate program, executive programs, MBA, and undergraduate program. She is the author of the whitepaper Enterprise Risk Management – Canadian Best Practices, and Nonfinancial Risk Best Practices in Canada.
She was previously CFO for CIBC Finance Inc. where she was responsible for a $6 Billion credit portfolio, Human Resources, and $1.5 securitization. She held senior positions with a large telecommunication company in the area of Finance, HR, and Business Process Redesign. She provided strategy and technology advice for a Boston consulting firm in the financial, oil and gas,
Nick is a Digital Asset enthusiast and active investor in the space. He previously spent time as an institutional allocator to Digital Asset strategies and other asset classes. Prior to that, Nick spent a decade with Morgan Stanley’s Institutional Fixed Income Sales & Trading Division in New York focused on Asset Backed Securities.
Nick holds a Bachelor of Arts in Economics from the University of Pennsylvania and lives in Toronto with his family.
Chief Executive Officer
Virgo Digital Asset Management
Previously CEO at Arxnovum Investments, CIO at 3iQ Digital Asset Management, Managing Director at TD Securities. Won the landmark case with the OSC that allowed the launch of the first bitcoin and ether funds on Toronto Stock Exchange. Over 20 years in trading and portfolio management across many asset classes, including asset-backed securities, mortgage-backed securities, credit default swaps, bank loans and equities and related derivatives. Current investment strategy has returned 53% per annum since inception of April 2022.
Chief Executive Officer
Agio Ratings
Ana De Sousa is CEO of Agio Ratings, a VC-backed credit rating agency focused on the digital asset sector. She was previously the VP of Fintech at the Federal Reserve Bank of San Francisco. There she was responsible for leading a team of technology and policy experts in assessing the risks of integrating crypto into the US banking system. Prior to joining the Fed, Ana launched and scaled operations at FalconX, a global crypto prime brokerage. She holds an MBA from Harvard Business School and a bachelor’s in economics from Harvard College.
Senior Partner and Co-Founder
Penrose Partners
ean is a Senior Partner and Co-Founder at Penrose Partners, an emerging technology consulting firm that advises institutions, governments and startups on the blockchain and digital asset industries. With a focus on security, custody and institutional adoption, Sean provides strategic and business development support for family offices, asset managers and enterprises looking to enter the digital asset space. He is additionally an Advisor to Outlier Ventures, a premier web3 accelerator based in London, and the Holt XChange, a FinTech-focused incubator based in Montreal.
12:00 pm
12:30 am
Pascal St-Jean, 3iQ
James Burron, CAASA
1:15 pm
All investment products live or die on acceptance and distribution. Hedge funds, private equity, and private lending all moved from cottage industries to mainstream alternatives when the masses (or mass affluent, at least) gained access to them via products tailored to these investors and the distribution channels that service them. Digital assets are no different, as evidenced by the success of Canada’s innovative, Big Board exchange listed offerings (including the first ETH staking ETF in the world) and the billions of dollars which flowed into U.S. BTC ETFs (and soon possibly into ETH ones). This panel features three perspectives on their particular market segment.
Michael Nicks, Pepperdine University Endowment
Paul Cappelli, Galaxy Digital
Torstein Braaten, WonderFi
Shaun Cumby, Virgo Digital Asset Management
2:00 pm
3:00 pm
Whenever someone from the asset-owner (e.g., pension or single family office) or asset-allocator (e.g., consultant) moves to the asset manager side, people start to ponder their motivations. It could be the lovely lucre on offer, but that can only get one so far. Positive externalities of being in an owner/allocator chair include: invites vs. paying to speak on panels, comp travel (as allowed by ethics/regs), and being at the apex of the ecosystem. Moving to asset management is, thus, a big deal and digital assets (inter alia) have been a growing destination for owner/allocator professionals. This panel will tell the stories of two individuals who made the move.
Esther Zurba, Castle Hall – The Due Diligence Company
Shaun Martinak, Coinbase Asset Management (ex-OTPP & BCI)
Ruairi Hanafin, Firinne Capital (ex-CPP)
3:30 pm
Whether one is an asset-owner or an asset allocator, taking a position in a new asset class or investment idea/security can be harrowing. Failing conventionally is a career non-destruction tactic – moreso than succeeding unconventionally might be a career advancer. Thus, when a move is made it is after a great deal of thought about not only the opportunity but also the potential downside. For pensions and more public investors (such as MFOs) this can include reputation risk and at SFOs it’s either one’s family money or the money of one’s employer – either way, a misstep might not be widely known, but it has consequences.
Moderator: Nick Rhodes
Steven D’Mello, Albourne Partners
Rahul Mehta (SFO)
4:15 pm
US elections, global regulations and an ever-evolving landscape for digital assets are quite difficult to prepare for but industry experts breakdown what they are foreseeing for the year ahead. A discussion on the biggest opportunities and pitfalls to be aware of heading into 2025.
Sean Stapley, Penrose
Lois Tullo, The Global Risk Institute & Schulich School of Business
Ana De Sousa, Agio Ratings
4:45 pm
6:00 pm
Complimentary: Pensions, Endowments, Foundations, Sovereign Wealth Funds, Single Family Offices, Multi Family Offices, Investment Advisors
Event Registration Closed
Complimentary: Pensions, Endowments, Foundations, Sovereign Wealth Funds, or Single Family Offices
$160: Multi-Family Offices & Investment Advisors (pricing includes CAASA Membership)
Event Registration Closed
CAASA Members
$250
Please contact Paul at Paul@caasa.ca to get on waitlist.
Event Registration Closed
CAASA Members
$250
Please contact Paul at Paul@caasa.ca to get on waitlist.
Event Registration Closed