Third Party Risk Management, Real Estate

JENNIFER HAYES

Phone: 516-***-**** • Email: ***************@*****.***

EXPERIENCE

Citibank, Vice President, Dallas, TX Aug 2018 – Jan 2020

• Lead the completion of all Revenue Sharing contracts per new US Tax regulations which resulted in a

• $Managed 2B tax savings execution for Citibank of inter-affiliate contracts to establish documentation and billing in line with Federal

• Reserve/Ensured OCC Citibank’s requirements, compliance specifically with updated Regulation data protection W regulations addressing personal data

• • exporting Assisted Developed in outside and the re-maintained the writing European of a all standardized standard Union (GDPR Third Service Global Party Catalog Management Initiative) consistent procedures with regulatory company-guidance wide and

• transfer Inter-Affiliate pricing team justifications lead for the selection and customization of a new inclusive operating system which would combine both internal and external Third Party invoices, payments, processing and contracting Citibank, Senior Business Analyst (Contractor), New York, NY Jun 2016 – Jun 2018

• Performed Risk Assessments for all Citi services to determine an inherent risk rating consistent with

• • standard Identified Completed Third and User closed Party Testing Management gaps of in system management policies updates controls in various through contract quarterly management Due Diligence systems assessments including Citibank’s

• payment Presented processing weekly score-system card and of on-proprietary going remediation contracting efforts system for inter-company transactions Deutsche Bank, RREEF Real Estate, Analyst, New York, NY Aug 2011 – Apr 2015

• • Underwrote Collaborated and with analyzed research internal specialists property and asset valuations managers using to ARGUS reconcile and valuation other proprietary differences DCF with models

• independent Assessed and appraisers approved annual property budgets and occupancy planning targets in addition to monitoring

• any Worked ongoing with capital loan originators intensive projects to secure new financing and/or facilitate the re-financing of existing loans based on client’s financial position and objectives Marcus & Millichap, New York, NY Jun 2010 – Jun 2011

• Provided financial analysis for more than $400 million in real estate transactions ranging from

• multifamily, Designed and office, coordinated co-ops, all condos, required retail marketing and shopping for active centers listings including tours for potential buyers LPL Financial Services, Rockville Centre, NY Schools Breaks 2005 – Full–Time Jan 2010

• • Served Worked as with assistant brokers to on branch account head openings, for national client independent mailings, and brokerage other account and financial support advisory functions firm EDUCATION

Lafayette College, Easton, PA Bachelor of Arts Diploma – May 2008 Major: Economics & Business

Minor: Art History