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Management Real Estate

Uniondale, NY
April 28, 2016

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**** ****** ******

North Bellmore, NY 11710

H: 516-***-****

C: 516-***-****

Financial professional with extensive knowledge and experience in multiple areas of expertise. An effective leader who can manage/train staff while producing outstanding results and thrives in meeting objectives under pressure. Proven track record of success in providing solutions while positively impacting the business overall.



Senior Risk & Controls Analyst- CIB Operations, Global Emerging Markets

Collected, analyzed and prepared MIS reports regarding operational risk business activities for LATAM & NA regions to control and consolidate data for upper management to make informed decisions. Analyzed and reconciled information between systems for both regions. Discovered variances between KPI’s monthly, developing or coordinating action plans to resolve differences/discrepancies as it relates to CCAR. Promoted and supported a culture of compliance, risk avoidance/mitigation/tolerance and overall corporate accountability. Implemented updated operational business plan for the improvement of risk management. Monitored business resiliency plan across NA including emergency procedures and stress testing. Handled non feeding book sign offs for LATAM & NA regions ensuring compliance with CCAR regulations for completion. Solely responsible for coordinating database recertification for 2 trade booking/risk management systems; obtained 424 replies to complete project before deadline. Performed all stress test programs to comply with regulatory requirements. Spearheaded various initiatives as required to support analysis of both regulatory and self-identifying issues of key risk trends & process and policy violations which facilitated the RCSA process. Chaired CIB SOX Program testing on behalf of multiple trading desks. Performed RCSAs for both regions, serving as first LOD in risk management based on topical data linking MIS with NA GEM for the purpose of reviewing weekly control environment and status of trade activity.


Senior Business Analyst- Office of Client Solutions

Provided enhanced account management for all of GSA’s clients. Managed strategic real estate needs for other Federal Agencies throughout the region. Used qualitative and quantitative analytical techniques to research and gather narrative and statistical information to meet deadlines. Tracked and identified trends applicable to organizational decision making. Generated adhoc reports for branch chiefs and other senior level managers. Charted aggregate customer data from analyses to maintain results on all financial matters pertaining to complex real estate transactions. Verified agencies were compliant with U.S. risk regulations relative to these transactions. Provided risk based data and solutions pertaining to financial analysis of transactions.

CLS BANK, New York, NY 2008 - 2010

Deputy Service Control Manager

Resolved operational, technical and financial processing issues of Member banks for all aspects of the business. Ensured timely completion of analysis relating to funding and settlement against deadlines. Cleared service support issues for Members on live and UAT systems. Reconciled 17 currencies, interacting with Central Banks and internal groups. Monitored CLS infrastructure outside of core operating hours for stress testing needs of financial clients.

CITIGROUP, INC., New York, NY 2000 – 2007

Senior FX Specialist – Global Corporate Investment Business (GCIB) 2005 – 2007

Handled foreign exchange investigations from zero to 90 days across multiple currencies. Updated senior management on closed cases for all entities. Point of contact on business, corporate action and especially risk and compliance issues as it related to federal regulatory situations and led stress test initiatives to conform to mandates.

Trained all new staff members hired in FX investigations on all aspects of the business.

Reduced risk and exposure and accelerated fund recovery by initiating contact with correspondent banks and corporate clientele to eliminate time consuming paperwork, resulting in substantial cost savings.

Derivative Product Specialist – GCIB 2000 – 2005

Oversaw portfolio of varied derivatives, including all types of swap transactions, futures, options and swaptions. Financed all settlements and reviewed related documentation for all derivative products. Handled customer inquiries, maintained relationships with major overseas private clients and reviewed ISDA documentation on all deals. Managed Citigroup portfolios for derivatives to ensure risk compliance with all CCAR regulations tied to trades. Trained all staff during implementation of Murex system for trading support across various products.

Improved the reconciliation reporting process of all departmental G/L and cash break items for senior management.



Anti-Money Laundering, Bank Secrecy Act, Global Sanctions Compliance, Anti-Corruption Compliance, Compliance Policy Refresher for Control Groups, Risk Awareness, Business Resiliency, Office of Foreign Assets Control (OFAC), ITIL v3-Achieving Foundation, Six Sigma(not completed)


MS Word, Excel, Access, Powerpoint, Qlikview, Murex, SWIFT, Salesforce, REXUS, Oasys, Summit, Bloomberg, Remedy, Reconplus, Futrak, Tandem, Corona


Masters and Bachelors dual degree coursework, Finance and Investments, Pace University, New York, NY

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