Louis Castro has over 20 years of experience in financial operations, including accounting, reconciliation, trade processing, and global support. He has worked for several large banks such as Doral Bank, Bank of New York Mellon, HSBC, and Morgan Stanley. Castro has strong skills in Microsoft Office, financial systems such as SWIFT, CHIPS, and FEDS, and accounting/reconciliation processes.
High-energy analyst with a broad background in settlement operations. Flexible and responsive to departmental needs with emphasis in setting and following through on priorities. Analytical problem solver able to identify and resolve issues quickly to ensure productivity. Core competencies include:
– Settlements – Reconciliations (ICI/BPS) – Trade Support – P & S
– Operations – Swaps, Options – Fail Control – DTC, Corp, Muni, Govt
– Euroclear – Reporting/Fixed Income – ICI / ADP – Broadridge (GPS)
High-energy analyst with a broad background in settlement operations. Flexible and responsive to departmental needs with emphasis in setting and following through on priorities. Analytical problem solver able to identify and resolve issues quickly to ensure productivity. Core competencies include:
– Settlements – Reconciliations (ICI/BPS) – Trade Support – P & S
– Operations – Swaps, Options – Fail Control – DTC, Corp, Muni, Govt
– Euroclear – Reporting/Fixed Income – ICI / ADP – Broadridge (GPS)
Will the Commodities Rally Continue - A Quant Analyst PerspectiveGo Markets
After being under a tremendous amount of pressure over the five past years, commodities, represented by the Bloomberg Commodity Index, finally started to show signs of relief when they rallied by some 11% (measured from close to close) over the past three months.
La siguiente información es respeto a la defensoría de las lenguas indígenas en el Estado de Puebla en la cual se busca representar y mostrar el número de lenguas hablaste en la cual se registran en las regiones de Puebla y en las cuales como en toda la república son violados sus derechos, además de no hablarles en su lengua nativa.
La sociedad mexicana se encuentra en peligro debido a que se están olvidando las lenguas y sus raíces, y el abuso a estas regiones donde se habla.
Will the Commodities Rally Continue - A Quant Analyst PerspectiveGo Markets
After being under a tremendous amount of pressure over the five past years, commodities, represented by the Bloomberg Commodity Index, finally started to show signs of relief when they rallied by some 11% (measured from close to close) over the past three months.
La siguiente información es respeto a la defensoría de las lenguas indígenas en el Estado de Puebla en la cual se busca representar y mostrar el número de lenguas hablaste en la cual se registran en las regiones de Puebla y en las cuales como en toda la república son violados sus derechos, además de no hablarles en su lengua nativa.
La sociedad mexicana se encuentra en peligro debido a que se están olvidando las lenguas y sus raíces, y el abuso a estas regiones donde se habla.
Senior Level Operations Manager seeking a financial services role within Middle or Back Office operations, where I can use my knowledge and experience to help build and grow the department. I want to succeed in a stimulating and challenging environment, exceling in this field through hard work, perseverance and dedication. I’d like to secure this position with a leading organization that will lead to a long term career relationship.
Senior Level Operations Manager seeking a financial services role within Middle or Back Office operations, where I can use my knowledge and experience to help build and grow the department. I want to succeed in a stimulating and challenging environment, exceling in this field through hard work, perseverance and dedication. I’d like to secure this position with a leading organization that will lead to a long term career relationship.
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RMD24 | Debunking the non-endemic revenue myth Marvin Vacquier Droop | First ...BBPMedia1
Marvin neemt je in deze presentatie mee in de voordelen van non-endemic advertising op retail media netwerken. Hij brengt ook de uitdagingen in beeld die de markt op dit moment heeft op het gebied van retail media voor niet-leveranciers.
Retail media wordt gezien als het nieuwe advertising-medium en ook mediabureaus richten massaal retail media-afdelingen op. Merken die niet in de betreffende winkel liggen staan ook nog niet in de rij om op de retail media netwerken te adverteren. Marvin belicht de uitdagingen die er zijn om echt aansluiting te vinden op die markt van non-endemic advertising.
"𝑩𝑬𝑮𝑼𝑵 𝑾𝑰𝑻𝑯 𝑻𝑱 𝑰𝑺 𝑯𝑨𝑳𝑭 𝑫𝑶𝑵𝑬"
𝐓𝐉 𝐂𝐨𝐦𝐬 (𝐓𝐉 𝐂𝐨𝐦𝐦𝐮𝐧𝐢𝐜𝐚𝐭𝐢𝐨𝐧𝐬) is a professional event agency that includes experts in the event-organizing market in Vietnam, Korea, and ASEAN countries. We provide unlimited types of events from Music concerts, Fan meetings, and Culture festivals to Corporate events, Internal company events, Golf tournaments, MICE events, and Exhibitions.
𝐓𝐉 𝐂𝐨𝐦𝐬 provides unlimited package services including such as Event organizing, Event planning, Event production, Manpower, PR marketing, Design 2D/3D, VIP protocols, Interpreter agency, etc.
Sports events - Golf competitions/billiards competitions/company sports events: dynamic and challenging
⭐ 𝐅𝐞𝐚𝐭𝐮𝐫𝐞𝐝 𝐩𝐫𝐨𝐣𝐞𝐜𝐭𝐬:
➢ 2024 BAEKHYUN [Lonsdaleite] IN HO CHI MINH
➢ SUPER JUNIOR-L.S.S. THE SHOW : Th3ee Guys in HO CHI MINH
➢FreenBecky 1st Fan Meeting in Vietnam
➢CHILDREN ART EXHIBITION 2024: BEYOND BARRIERS
➢ WOW K-Music Festival 2023
➢ Winner [CROSS] Tour in HCM
➢ Super Show 9 in HCM with Super Junior
➢ HCMC - Gyeongsangbuk-do Culture and Tourism Festival
➢ Korean Vietnam Partnership - Fair with LG
➢ Korean President visits Samsung Electronics R&D Center
➢ Vietnam Food Expo with Lotte Wellfood
"𝐄𝐯𝐞𝐫𝐲 𝐞𝐯𝐞𝐧𝐭 𝐢𝐬 𝐚 𝐬𝐭𝐨𝐫𝐲, 𝐚 𝐬𝐩𝐞𝐜𝐢𝐚𝐥 𝐣𝐨𝐮𝐫𝐧𝐞𝐲. 𝐖𝐞 𝐚𝐥𝐰𝐚𝐲𝐬 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐭𝐡𝐚𝐭 𝐬𝐡𝐨𝐫𝐭𝐥𝐲 𝐲𝐨𝐮 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐚 𝐩𝐚𝐫𝐭 𝐨𝐟 𝐨𝐮𝐫 𝐬𝐭𝐨𝐫𝐢𝐞𝐬."
Unveiling the Secrets How Does Generative AI Work.pdfSam H
At its core, generative artificial intelligence relies on the concept of generative models, which serve as engines that churn out entirely new data resembling their training data. It is like a sculptor who has studied so many forms found in nature and then uses this knowledge to create sculptures from his imagination that have never been seen before anywhere else. If taken to cyberspace, gans work almost the same way.
Memorandum Of Association Constitution of Company.pptseri bangash
www.seribangash.com
A Memorandum of Association (MOA) is a legal document that outlines the fundamental principles and objectives upon which a company operates. It serves as the company's charter or constitution and defines the scope of its activities. Here's a detailed note on the MOA:
Contents of Memorandum of Association:
Name Clause: This clause states the name of the company, which should end with words like "Limited" or "Ltd." for a public limited company and "Private Limited" or "Pvt. Ltd." for a private limited company.
https://seribangash.com/article-of-association-is-legal-doc-of-company/
Registered Office Clause: It specifies the location where the company's registered office is situated. This office is where all official communications and notices are sent.
Objective Clause: This clause delineates the main objectives for which the company is formed. It's important to define these objectives clearly, as the company cannot undertake activities beyond those mentioned in this clause.
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Liability Clause: It outlines the extent of liability of the company's members. In the case of companies limited by shares, the liability of members is limited to the amount unpaid on their shares. For companies limited by guarantee, members' liability is limited to the amount they undertake to contribute if the company is wound up.
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Capital Clause: This clause specifies the authorized capital of the company, i.e., the maximum amount of share capital the company is authorized to issue. It also mentions the division of this capital into shares and their respective nominal value.
Association Clause: It simply states that the subscribers wish to form a company and agree to become members of it, in accordance with the terms of the MOA.
Importance of Memorandum of Association:
Legal Requirement: The MOA is a legal requirement for the formation of a company. It must be filed with the Registrar of Companies during the incorporation process.
Constitutional Document: It serves as the company's constitutional document, defining its scope, powers, and limitations.
Protection of Members: It protects the interests of the company's members by clearly defining the objectives and limiting their liability.
External Communication: It provides clarity to external parties, such as investors, creditors, and regulatory authorities, regarding the company's objectives and powers.
https://seribangash.com/difference-public-and-private-company-law/
Binding Authority: The company and its members are bound by the provisions of the MOA. Any action taken beyond its scope may be considered ultra vires (beyond the powers) of the company and therefore void.
Amendment of MOA:
While the MOA lays down the company's fundamental principles, it is not entirely immutable. It can be amended, but only under specific circumstances and in compliance with legal procedures. Amendments typically require shareholder
[Note: This is a partial preview. To download this presentation, visit:
https://www.oeconsulting.com.sg/training-presentations]
Sustainability has become an increasingly critical topic as the world recognizes the need to protect our planet and its resources for future generations. Sustainability means meeting our current needs without compromising the ability of future generations to meet theirs. It involves long-term planning and consideration of the consequences of our actions. The goal is to create strategies that ensure the long-term viability of People, Planet, and Profit.
Leading companies such as Nike, Toyota, and Siemens are prioritizing sustainable innovation in their business models, setting an example for others to follow. In this Sustainability training presentation, you will learn key concepts, principles, and practices of sustainability applicable across industries. This training aims to create awareness and educate employees, senior executives, consultants, and other key stakeholders, including investors, policymakers, and supply chain partners, on the importance and implementation of sustainability.
LEARNING OBJECTIVES
1. Develop a comprehensive understanding of the fundamental principles and concepts that form the foundation of sustainability within corporate environments.
2. Explore the sustainability implementation model, focusing on effective measures and reporting strategies to track and communicate sustainability efforts.
3. Identify and define best practices and critical success factors essential for achieving sustainability goals within organizations.
CONTENTS
1. Introduction and Key Concepts of Sustainability
2. Principles and Practices of Sustainability
3. Measures and Reporting in Sustainability
4. Sustainability Implementation & Best Practices
To download the complete presentation, visit: https://www.oeconsulting.com.sg/training-presentations
Falcon stands out as a top-tier P2P Invoice Discounting platform in India, bridging esteemed blue-chip companies and eager investors. Our goal is to transform the investment landscape in India by establishing a comprehensive destination for borrowers and investors with diverse profiles and needs, all while minimizing risk. What sets Falcon apart is the elimination of intermediaries such as commercial banks and depository institutions, allowing investors to enjoy higher yields.
Digital Transformation and IT Strategy Toolkit and TemplatesAurelien Domont, MBA
This Digital Transformation and IT Strategy Toolkit was created by ex-McKinsey, Deloitte and BCG Management Consultants, after more than 5,000 hours of work. It is considered the world's best & most comprehensive Digital Transformation and IT Strategy Toolkit. It includes all the Frameworks, Best Practices & Templates required to successfully undertake the Digital Transformation of your organization and define a robust IT Strategy.
Editable Toolkit to help you reuse our content: 700 Powerpoint slides | 35 Excel sheets | 84 minutes of Video training
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Attending a job Interview for B1 and B2 Englsih learnersErika906060
It is a sample of an interview for a business english class for pre-intermediate and intermediate english students with emphasis on the speking ability.
Enterprise Excellence is Inclusive Excellence.pdfKaiNexus
Enterprise excellence and inclusive excellence are closely linked, and real-world challenges have shown that both are essential to the success of any organization. To achieve enterprise excellence, organizations must focus on improving their operations and processes while creating an inclusive environment that engages everyone. In this interactive session, the facilitator will highlight commonly established business practices and how they limit our ability to engage everyone every day. More importantly, though, participants will likely gain increased awareness of what we can do differently to maximize enterprise excellence through deliberate inclusion.
What is Enterprise Excellence?
Enterprise Excellence is a holistic approach that's aimed at achieving world-class performance across all aspects of the organization.
What might I learn?
A way to engage all in creating Inclusive Excellence. Lessons from the US military and their parallels to the story of Harry Potter. How belt systems and CI teams can destroy inclusive practices. How leadership language invites people to the party. There are three things leaders can do to engage everyone every day: maximizing psychological safety to create environments where folks learn, contribute, and challenge the status quo.
Who might benefit? Anyone and everyone leading folks from the shop floor to top floor.
Dr. William Harvey is a seasoned Operations Leader with extensive experience in chemical processing, manufacturing, and operations management. At Michelman, he currently oversees multiple sites, leading teams in strategic planning and coaching/practicing continuous improvement. William is set to start his eighth year of teaching at the University of Cincinnati where he teaches marketing, finance, and management. William holds various certifications in change management, quality, leadership, operational excellence, team building, and DiSC, among others.
What are the main advantages of using HR recruiter services.pdfHumanResourceDimensi1
HR recruiter services offer top talents to companies according to their specific needs. They handle all recruitment tasks from job posting to onboarding and help companies concentrate on their business growth. With their expertise and years of experience, they streamline the hiring process and save time and resources for the company.
What are the main advantages of using HR recruiter services.pdf
Resume 2016
1. LOUIS A. CASTRO
Cell No. 646-209-7588
New York NYC 10009-5612
Email Address: louis96castro1@aol.com
SUMMARY
As a Financial, Banking Global support professional front, middle, back office,
trade process, general ledger, reconciliation's, and global operations process.
Excellent experience with commissions, payments, reconciliation, brokers,
allocation of trades, trade input, settlements, confirmations, day to day
investigations. Straight through processing, SSI's, Global FX, MM, Hedge or
Mutual Funds, Securities, Interest Rate Swaps, Fixed income, Derivative, Capital
Markets, Equities products.
SKILLS
MS WORD, EXCEL, SWIFT, CHIPS, FEDS, Windows, WordPerfect, dbase, BASIC, MIDAS,
AMS, Wall Street Data Base, Reuters, Deal Input, UNIX ST400, Micros, Bloomberg,
Access, PowerPoint, IntelliMatch and IntelliTracs, PEGA, Portfolio Management
System, ALERT, CORE02, MERVA, Kapiti, Monarque, Doc Tracker, BART, CALYPSO,
SPECTRUM, UNIX SHELL
Flexible to work evenings (1st shift, 2nd shift, 3rd shift) or Out-of- town.
PROFESSIONAL EXPERIENCE
02/2012 – Present
DORAL BANK NY, New York
Accounting Clerk III
Responsibilities:
Responsibilities include the accurate completion of financial statements,
performing reconcilements on GL accounts, profit/loss.
Performing reconcilement on holdings, accruals, trades, payments, and cash
balances
Researching and responding to customer inquiries
Data entry to general ledger
Processing accounting entries
Familiar with a variety of the field's concepts, practices, and procedures.
Relies on experience and judgment to plan and accomplish goals.
Performs a variety of tasks. May lead and direct the work of others.
Update SSI's-Standard Settlement Instructions, profit and loss, cash flow, as
well as money market and foreign exchange positions.
Confirm, FX process / Settlements to SWIFT,CHIPS, FEDS, STP monitoring and FX
options, FX swaps, Currency Swaps and maintain an audit trail.
Investigate and Analyzed problems; resolved reconciliation open items and
investigations within 72 hours.
09/2008 – 02/2012
BANK OF NEW YORK MELLON, New York
Accounting Clerk III
Responsibilities:
Responsible for accurate completion of financial statements
Performing reconcilement on holdings, accruals, global trades, MM, FX, Brokers,
SWIFT, CHIPS, FEDS payments, confirmations and cash balances
Researching and responding to customer inquiries
Data entry to general ledger
Processing accounting entries
Researching global payments, and various accounting reconciliation's
03/2007 – 09/2008
HSBC BANK USA, New York & New Jersey
2. Reconciliation & Audit Request Specialist
Responsibilities:
Day to day balancing of numerous Cash Recons on daily basis in INTELLIMATCH.
Interact with Front, Middle and back office, Settlements, Fixed Income,
securities, FX, FXO, MM, PM, DPG daily to resolve breaks balancing of numerous
Monthly Cash Recons, Extensive reconciling of Euro/US cash accounts. Daily
balancing of several stock record position accounts. Monthly INTELLIMATCH
balancing of several position custody recons. Daily monitoring of suspense
holding accounts INTELLIMATCH.
Daily Incoming Audit requests from all major Auditors;
(DELOITTE & TOUCHE LLP, ERNST & YOUNG LLP, KPMG LLP and PWHCOOPERS) Avoid
duplication of requests arrive via fax, post, email and interoffice mail. Log
requests on the Audit Confirm Log. Include date received, date for which data is
requested, products being considered, and note data trail, i.e. forwarding to
another party Identify client entities. Find acronyms in AIM, TREATS, CALYPSO or
SUMMIT; once the products and Acronyms are identify, work with Front and Middle
office in creating the MTM statement reports. Follow up if a response doesn't
come in a timely manner requesting the MTM statement process of FX, FXO, MM, and
PM, DPG. Look on HSBC net, run COGNOS statement reports, look up trades in
TREATS, CALYPSO and SUMMIT and check MUREX downloads in Excel and WORD
spreadsheets. *NEW* - run MTM statement reports on SUMMIT and CALYPSO, for
clients who are not set up on HSBC net Mark to market statement reports will
deliver as follow via fax, post, email, interoffice, or as requested by client,
in multiple formats. Log completion of audit request on the Audit Confirm Log,
Include date completed.
09/2004 - 03/2007
Morgan Stanley Dean Witter, NYC
Senior back office Operations support
Responsibilities:
As a back office: Real time, confirmations date/value, sending documents, auto
matching for confirmations, litigations, payment flow, swift, chips, feds,
accounting, reconciliation s, auto matching. Working within the Equity, Fixed
Income, Derivatives products, and front-to-back trade flow. Coordinate the
implementation of systems release for applications within Financial, Banking
business unit s front, middle and back office trade flow and liaison with the
IT developers on day-to-day operations and QA testing of commissions, payments,
reconciliation, brokers, allocation of trades, trade input in global FX, MM,
settlements, Swift, CHIPS, FEDS, Capital Market, Fixed Income, and Derivatives
products. Compile QA testing specs and provide a new issues and functionality
for release into production.
02/2003 - 09/2004
HSBC, New York & New Jersey
Business Analyst Support Specialist
Responsibilities:
Support Global Treasury Trades Services, Also developed high-level feature sets,
detailed use cases and systems specification for trading applications for the
Global Trading Desks. Write business specifications and Liaison between business
users, developers, infrastructure technicians and quality assurance testers in
support of application troubleshooting, project, enhancement efforts.
Development integration of business requirements for all projects across all
work streams Front, middle and back office. (SDLC, Reference data, MIS, Data
Capture, GL, Testing, Reconciliation, Clearance and Settlement, Statements,
Infrastructure and Corporate Reporting). Create detailed test plans and test
cases for the testing of the new solution, including plans for parallel testing.
Document the detailed requirements for the proposed solution and work with all
groups to obtain consensus and approvals.
01/2000 - 01/2003
National Australia Bank, New York
Treasury Operations Analyst
Responsibilities:
Maintenance of the daily settlements and P&L calculation, Income and Risk Report
3. involving up-to-date financial activities, liquidity gap, foreign exchange and
Interest Rate Swaps, Derivatives positions, mark-to-market of securities and
Derivatives portfolio, and implementation of valuation models. Confirming
payments, weekly reconciliation of brokers, allocations of trades, as well as
data input in global FX, MM ops, MBS, Credit derivatives, Capital Market,
Options, Commercial loans, Swift, CHIPS, and FEDS. Compiled rates for
Spot/Forward statements mark-to-market and revaluation. Involve in
reconciliation and investigations. Expertise with Alert, Euro clear Governments,
DTC, Bonds, MIDAS, Montran, Kapiti, IQ Financial Systems, Access.
EDUCATION
Hunter College (CUNY), New York Economics
A I B (American Institute of Banking), New York City
Certificate Program -International Banking, Policies, and Procedures
Fluent in Spanish-Advanced