Timothy Brandon Hills has over 21 years of experience in operational and managerial roles in the retail/private client sector. He currently works as a Senior Settlements Analyst for Fidelity Worldwide Investment, where he manages equity trades through the settlement lifecycle and ensures tasks are completed accurately and on time. Previously, he held several supervisory and team lead roles at other financial firms, overseeing settlement systems, processes, and teams. He has extensive knowledge of domestic and international settlement markets.
This document is a resume for Silvina M. Lopes summarizing her professional experience and qualifications. She has over 10 years of experience across multiple areas of the financial industry including foreign exchange, compliance, derivatives operations, accounting, and syndicated loans. She is proficient in Microsoft Office, various financial software programs, and speaks Portuguese, Spanish, and French. Her previous roles include positions at Iconma-Bank of America, Wells Fargo, Bankers on Call-Lehman Brothers, Smith Barney-Citigroup, GE Capital, and Tifanthaler Construction Company where she gained experience in areas such as foreign exchange investigations, syndicated loans, derivatives operations, and accounting.
Cyrus Chi Biu Kan has over 10 years of experience in securities and settlement operations. He currently works as an Assistant Manager at Standard Chartered Bank, where he handles daily trade settlement and ensures compliance. Previously, he held roles at UBS AG and EFG Bank AG, processing trades and reconciling systems. Kan received a Master's in Financial Services from City University of Hong Kong and a Bachelor's in Applied Finance from Macquarie University in Australia. He is proficient in various market systems and seeks a new opportunity.
Patricia Laccona has over 20 years of experience leading operations functions at hedge funds and asset management firms. She currently serves as Senior Vice President and Head of Operations at SSARIS Advisors, where she oversees daily operations, manages relationships with service providers, and works to streamline processes. Previously, she held operations roles with increasing responsibility at several financial firms, demonstrating a track record of successfully running operational departments.
Sambhav Gupta is a Chartered Accountant with 9 years of experience working in finance roles for companies like Axa Business Services, HSBC Bank, Suyog Telematics Pvt Ltd, and ICICI Bank. He has expertise in accounting, financial reporting, auditing, taxation, and risk management. Currently he works as a Senior Specialist at Axa Business Services where he is responsible for IFRS 9 and IAS 39 compliance, reconciliation, accounting entries, risk management, and derivatives accounting and valuation.
Sridhar Kaleru is seeking a role in finance and accounts where he can continue growing his 5.5 years of experience in the mutual fund industry. He has held roles as a Senior Treasury Analyst and Associate/AML Associate at Franklin Templeton Investments, where he performed reconciliations, monitored money movement and accounts, and ensured compliance. Kaleru has experience with projects like fund launches and conversions, and skills with Microsoft Office, Excel formulas, and typing 60 wpm. He holds a B.Com from Osmania University and resides in Hyderabad.
This document provides a summary of Deepakraj Devaraj's work experience and achievements. Some of his key responsibilities and achievements include successfully migrating securities finance processes from London to Chennai, being a single point of contact for process queries, creating documentation and training new employees, and ensuring payments and charges are processed efficiently. He has extensive experience gathering requirements, communicating with management, and ensuring compliance. Deepakraj has expertise in process migration and is proficient in various applications related to securities finance, cash operations, and trade support.
Ian Pross has over 25 years of experience in financial services, primarily in tax operations and analysis roles. He has extensive technical skills including various tax, accounting, and financial systems. His career history includes roles at Barclays, RBS, Citi, Northern Trust, and Commerzbank where he performed tasks like tax documentation, reconciliations, calculations, and system enhancements. He is ambitious, well-organized, and possesses strong communication and technical skills.
Patrick O'Neill is currently an Account Manager at Citco Fund Services Ltd where he focuses on trade affirmations and treasury/cash management. He has over 5 years of experience in these areas and has gained exposure to a wide range of financial instruments and client strategies. He also has experience from his previous role at Allied Irish Bank in restructuring bad debt. Patrick holds a CFA charter and has technical skills in Microsoft Excel, particularly with VBA macros.
This document is a resume for Silvina M. Lopes summarizing her professional experience and qualifications. She has over 10 years of experience across multiple areas of the financial industry including foreign exchange, compliance, derivatives operations, accounting, and syndicated loans. She is proficient in Microsoft Office, various financial software programs, and speaks Portuguese, Spanish, and French. Her previous roles include positions at Iconma-Bank of America, Wells Fargo, Bankers on Call-Lehman Brothers, Smith Barney-Citigroup, GE Capital, and Tifanthaler Construction Company where she gained experience in areas such as foreign exchange investigations, syndicated loans, derivatives operations, and accounting.
Cyrus Chi Biu Kan has over 10 years of experience in securities and settlement operations. He currently works as an Assistant Manager at Standard Chartered Bank, where he handles daily trade settlement and ensures compliance. Previously, he held roles at UBS AG and EFG Bank AG, processing trades and reconciling systems. Kan received a Master's in Financial Services from City University of Hong Kong and a Bachelor's in Applied Finance from Macquarie University in Australia. He is proficient in various market systems and seeks a new opportunity.
Patricia Laccona has over 20 years of experience leading operations functions at hedge funds and asset management firms. She currently serves as Senior Vice President and Head of Operations at SSARIS Advisors, where she oversees daily operations, manages relationships with service providers, and works to streamline processes. Previously, she held operations roles with increasing responsibility at several financial firms, demonstrating a track record of successfully running operational departments.
Sambhav Gupta is a Chartered Accountant with 9 years of experience working in finance roles for companies like Axa Business Services, HSBC Bank, Suyog Telematics Pvt Ltd, and ICICI Bank. He has expertise in accounting, financial reporting, auditing, taxation, and risk management. Currently he works as a Senior Specialist at Axa Business Services where he is responsible for IFRS 9 and IAS 39 compliance, reconciliation, accounting entries, risk management, and derivatives accounting and valuation.
Sridhar Kaleru is seeking a role in finance and accounts where he can continue growing his 5.5 years of experience in the mutual fund industry. He has held roles as a Senior Treasury Analyst and Associate/AML Associate at Franklin Templeton Investments, where he performed reconciliations, monitored money movement and accounts, and ensured compliance. Kaleru has experience with projects like fund launches and conversions, and skills with Microsoft Office, Excel formulas, and typing 60 wpm. He holds a B.Com from Osmania University and resides in Hyderabad.
This document provides a summary of Deepakraj Devaraj's work experience and achievements. Some of his key responsibilities and achievements include successfully migrating securities finance processes from London to Chennai, being a single point of contact for process queries, creating documentation and training new employees, and ensuring payments and charges are processed efficiently. He has extensive experience gathering requirements, communicating with management, and ensuring compliance. Deepakraj has expertise in process migration and is proficient in various applications related to securities finance, cash operations, and trade support.
Ian Pross has over 25 years of experience in financial services, primarily in tax operations and analysis roles. He has extensive technical skills including various tax, accounting, and financial systems. His career history includes roles at Barclays, RBS, Citi, Northern Trust, and Commerzbank where he performed tasks like tax documentation, reconciliations, calculations, and system enhancements. He is ambitious, well-organized, and possesses strong communication and technical skills.
Patrick O'Neill is currently an Account Manager at Citco Fund Services Ltd where he focuses on trade affirmations and treasury/cash management. He has over 5 years of experience in these areas and has gained exposure to a wide range of financial instruments and client strategies. He also has experience from his previous role at Allied Irish Bank in restructuring bad debt. Patrick holds a CFA charter and has technical skills in Microsoft Excel, particularly with VBA macros.
Tariq Ali Siddiqui has over 5 years of experience in capital markets, fund accounting, and investment banking. He has a strong background in capital markets combined with experience in derivatives confirmation and settlement, and prime broker portfolio reporting. Currently he works as a Senior Process Associate at Tata Consultancy Services calculating NAV and GAV for several hedge funds. Previously he worked at Bank of America in their rates issuing and chasing team, drafting confirmations for over-the-counter derivative trades to different counterparties. He is proficient in various financial software tools including Geneva, FMS, and Frontier.
introduction to interanational financial managementReddy Janaiah
The document discusses international financial management. It covers topics such as the balance of payments, foreign exchange markets, sources of financing for foreign investment, and factors that influence international trade flows. International financial management involves managing financial resources and exposure across different countries and currencies. A key part is the balance of payments, which records a country's international transactions and provides insights into the demand and supply of its currency.
Peter Shea has over 25 years of experience in accounting, finance, and risk management roles for large multinational companies. He has expertise in international regulatory compliance, mergers and acquisitions, finance transformations, and developing and implementing accounting policies. The document provides details on his relevant career experience, industry experience, functional experience, systems experience, certifications, education, and languages.
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.
John D. Lictro has over 20 years of experience in international settlements and operations management. He is currently seeking a new position as a registered representative. He has extensive experience ensuring timely and accurate settlement of equity and fixed income trades across global markets. He has a track record of streamlining operations, reducing errors and costs, and leading teams to improved efficiency.
Tim Eischen has over 20 years of experience in financial services operations management. He is currently seeking new opportunities. Most recently, he was the Financial Products Operations Manager at Alloya Corporate Federal Credit Union, where he managed daily cash flows of billions of dollars and oversaw a securities safekeeping program worth over $10 billion. Prior to that, he held associate director and associate vice president roles at Banc One Capital Markets and State Street Bank, where he managed back office operations including securities lending, custody, and trade settlement. He has a M.Ed. from Middle Tennessee State University and a B.S. in Finance from Northern Illinois University.
Pavan Tiwari is a seasoned professional with over 4 years of experience currently working as a Senior Process Analyst at Eclerx Services. He has expertise in post-trade services and derivatives and foreign exchange. His objective is to take on a rewarding position where he can develop his skills and contribute value. He has a proven track record of establishing processes and streamlining workflows to improve productivity. Previously he worked at State Street Syntel where he successfully migrated processes and received several performance awards.
Jenifer Charles is seeking assignments in capital markets or hedge/private equity funds. She has 3.5 years of experience working for Tata Consultancy Services in capital market accounting, trade processing, and investment management. Her roles included monitoring private equity funds and hedge funds, processing trades, reconciling accounts, and interacting with clients to answer queries. She is proficient in Excel, Bloomberg, Advent Geneva, and other finance systems.
Vimal Shah is a 35-year-old Chartered Accountant with 12 years of experience in banking, IT, and manufacturing. He currently works as an Assistant Vice President at Deutsche Bank in the UK, where he oversees fund accounting, strategic planning and forecasting, audit and risk management, and vendor relationships. Previously, he held roles at Deutsche Bank in India and Capgemini Consulting in financial analysis and management. He holds a B.Com from the University of Mumbai and is a CA from the Institute of Chartered Accountants of India.
• Trade Support / Fixed income analyst with over 4 years experience in top tier investment banks covering bonds, repos, and commercial paper. Due to my outstanding performance, I have received reorganisation from our cluster head and senior management . Key focus is in prompt booking of trades with high nominal's, regulatory reporting, correcting and agreeing cash, pre-matching, netting with client and investigating trade issues. On system flow side, deal with trade which has discrepancies , reconciliations and process enhancements. In addition to dealing with front office urgent requests I am also known to be highly skilled in prioritizing and completing work in fast paced environment.
Molière fue un dramaturgo francés conocido por su obra El enfermo imaginario. Fue criticado por la iglesia católica pero encontró el apoyo del rey Luis XIV. Escribió comedias que satirizaban las convenciones sociales y debilidades humanas de su época en Francia. Sus obras, como El enfermo imaginario, se han mantenido populares hasta nuestros días.
A 13a Copa Caçapava Open de Karatê reuniu 253 atletas de 12 academias para competições de kata e kumitê. O Centro Marcial de Caçapava foi o campeão, com Cobra Kai em segundo e São José dos Campos em terceiro. O evento celebrou os 27 anos do professor Gilles Willemin no karatê.
O documento fornece instruções sobre como preencher um envelope e escrever uma carta. Ele contém perguntas sobre detalhes da carta como quem a escreveu, para quem era endereçada, a cidade e data em que foi escrita e como o remetente se despediu. Ele também pede para copiar palavras da carta que começam com "ss" ou "s".
Diálogos balões Gabriela e Gabriel FurtadoMary Santos
A Turma da Mônica discute como economizar energia em casa, como desligar luzes e eletrodomésticos quando não estiverem em uso, e convidam o Cebolinha a economizar energia com eles.
Cebolinha ensina como economizar energia elétrica, dizendo que desliga a luz durante o dia e abre janelas para evitar usar eletricidade. Mônica concorda que também sempre desliga aparelhos elétricos quando termina de usá-los.
Este documento describe los conceptos de administración científica y burocracia. La administración científica fue desarrollada por Taylor en Estados Unidos y se enfocaba en la eficiencia del trabajo del empleado. La burocracia fue formulada por Fayol y definía principios como autoridad, responsabilidad, jerarquía y orden. También discute las habilidades necesarias para los administradores como habilidades técnicas, humanas y conceptuales.
This document appears to be in Arabic. As an AI system, I do not have the capability to read or understand Arabic. I am unable to provide a meaningful summary.
O documento descreve Fernando Pessoa como o poeta dos heterónimos, que se desdobra em várias personalidades literárias para expressar diferentes facetas de si mesmo e do mundo. Detalha os principais heterónimos de Pessoa como Alberto Caeiro, Álvaro de Campos e Ricardo Reis, e menciona muitas outras personalidades literárias criadas por Pessoa como parte de seu universo poético complexo.
Tariq Ali Siddiqui has over 5 years of experience in capital markets, fund accounting, and investment banking. He has a strong background in capital markets combined with experience in derivatives confirmation and settlement, and prime broker portfolio reporting. Currently he works as a Senior Process Associate at Tata Consultancy Services calculating NAV and GAV for several hedge funds. Previously he worked at Bank of America in their rates issuing and chasing team, drafting confirmations for over-the-counter derivative trades to different counterparties. He is proficient in various financial software tools including Geneva, FMS, and Frontier.
introduction to interanational financial managementReddy Janaiah
The document discusses international financial management. It covers topics such as the balance of payments, foreign exchange markets, sources of financing for foreign investment, and factors that influence international trade flows. International financial management involves managing financial resources and exposure across different countries and currencies. A key part is the balance of payments, which records a country's international transactions and provides insights into the demand and supply of its currency.
Peter Shea has over 25 years of experience in accounting, finance, and risk management roles for large multinational companies. He has expertise in international regulatory compliance, mergers and acquisitions, finance transformations, and developing and implementing accounting policies. The document provides details on his relevant career experience, industry experience, functional experience, systems experience, certifications, education, and languages.
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.
John D. Lictro has over 20 years of experience in international settlements and operations management. He is currently seeking a new position as a registered representative. He has extensive experience ensuring timely and accurate settlement of equity and fixed income trades across global markets. He has a track record of streamlining operations, reducing errors and costs, and leading teams to improved efficiency.
Tim Eischen has over 20 years of experience in financial services operations management. He is currently seeking new opportunities. Most recently, he was the Financial Products Operations Manager at Alloya Corporate Federal Credit Union, where he managed daily cash flows of billions of dollars and oversaw a securities safekeeping program worth over $10 billion. Prior to that, he held associate director and associate vice president roles at Banc One Capital Markets and State Street Bank, where he managed back office operations including securities lending, custody, and trade settlement. He has a M.Ed. from Middle Tennessee State University and a B.S. in Finance from Northern Illinois University.
Pavan Tiwari is a seasoned professional with over 4 years of experience currently working as a Senior Process Analyst at Eclerx Services. He has expertise in post-trade services and derivatives and foreign exchange. His objective is to take on a rewarding position where he can develop his skills and contribute value. He has a proven track record of establishing processes and streamlining workflows to improve productivity. Previously he worked at State Street Syntel where he successfully migrated processes and received several performance awards.
Jenifer Charles is seeking assignments in capital markets or hedge/private equity funds. She has 3.5 years of experience working for Tata Consultancy Services in capital market accounting, trade processing, and investment management. Her roles included monitoring private equity funds and hedge funds, processing trades, reconciling accounts, and interacting with clients to answer queries. She is proficient in Excel, Bloomberg, Advent Geneva, and other finance systems.
Vimal Shah is a 35-year-old Chartered Accountant with 12 years of experience in banking, IT, and manufacturing. He currently works as an Assistant Vice President at Deutsche Bank in the UK, where he oversees fund accounting, strategic planning and forecasting, audit and risk management, and vendor relationships. Previously, he held roles at Deutsche Bank in India and Capgemini Consulting in financial analysis and management. He holds a B.Com from the University of Mumbai and is a CA from the Institute of Chartered Accountants of India.
• Trade Support / Fixed income analyst with over 4 years experience in top tier investment banks covering bonds, repos, and commercial paper. Due to my outstanding performance, I have received reorganisation from our cluster head and senior management . Key focus is in prompt booking of trades with high nominal's, regulatory reporting, correcting and agreeing cash, pre-matching, netting with client and investigating trade issues. On system flow side, deal with trade which has discrepancies , reconciliations and process enhancements. In addition to dealing with front office urgent requests I am also known to be highly skilled in prioritizing and completing work in fast paced environment.
Molière fue un dramaturgo francés conocido por su obra El enfermo imaginario. Fue criticado por la iglesia católica pero encontró el apoyo del rey Luis XIV. Escribió comedias que satirizaban las convenciones sociales y debilidades humanas de su época en Francia. Sus obras, como El enfermo imaginario, se han mantenido populares hasta nuestros días.
A 13a Copa Caçapava Open de Karatê reuniu 253 atletas de 12 academias para competições de kata e kumitê. O Centro Marcial de Caçapava foi o campeão, com Cobra Kai em segundo e São José dos Campos em terceiro. O evento celebrou os 27 anos do professor Gilles Willemin no karatê.
O documento fornece instruções sobre como preencher um envelope e escrever uma carta. Ele contém perguntas sobre detalhes da carta como quem a escreveu, para quem era endereçada, a cidade e data em que foi escrita e como o remetente se despediu. Ele também pede para copiar palavras da carta que começam com "ss" ou "s".
Diálogos balões Gabriela e Gabriel FurtadoMary Santos
A Turma da Mônica discute como economizar energia em casa, como desligar luzes e eletrodomésticos quando não estiverem em uso, e convidam o Cebolinha a economizar energia com eles.
Cebolinha ensina como economizar energia elétrica, dizendo que desliga a luz durante o dia e abre janelas para evitar usar eletricidade. Mônica concorda que também sempre desliga aparelhos elétricos quando termina de usá-los.
Este documento describe los conceptos de administración científica y burocracia. La administración científica fue desarrollada por Taylor en Estados Unidos y se enfocaba en la eficiencia del trabajo del empleado. La burocracia fue formulada por Fayol y definía principios como autoridad, responsabilidad, jerarquía y orden. También discute las habilidades necesarias para los administradores como habilidades técnicas, humanas y conceptuales.
This document appears to be in Arabic. As an AI system, I do not have the capability to read or understand Arabic. I am unable to provide a meaningful summary.
O documento descreve Fernando Pessoa como o poeta dos heterónimos, que se desdobra em várias personalidades literárias para expressar diferentes facetas de si mesmo e do mundo. Detalha os principais heterónimos de Pessoa como Alberto Caeiro, Álvaro de Campos e Ricardo Reis, e menciona muitas outras personalidades literárias criadas por Pessoa como parte de seu universo poético complexo.
Este documento conmemora el 27 aniversario de la toma del Palacio de Justicia por parte del M-19 y la posterior retoma por parte del ejército colombiano. Se rinde homenaje a los más de 100 funcionarios judiciales que murieron y a los 12 desaparecidos durante estos sucesos. También se menciona que la rama judicial sigue sufriendo muertes y que la vida no vale nada en Colombia. Se incluye una lista de los nombres de los funcionarios asesinados y desaparecidos.
This short document appears to be a greeting message intended for Alfresco. No other context or information is provided beyond the greeting "Hello, Alfresco". The brevity of the message leaves the purpose and intent of the communication unclear with just a single word greeting stated.
El documento proporciona información sobre varios clubes de fútbol argentinos importantes. Describe que Boca Juniors, River Plate, Independiente, Racing Club, San Lorenzo y Huracán son considerados entre los principales clubes del país, y que desde 1937 la Asociación del Fútbol Argentino les dio mayor poder de decisión a los clubes con más socios, antigüedad y títulos. Cada club se fundó en la ciudad de Buenos Aires o sus alrededores a principios del siglo XX, y ha tenido éxito ganando campeon
La sequía en la Guajira ha causado una grave crisis de falta de agua. Las zonas más afectadas son Manaure, Uribía, la Alta Guajira y El Cabo de la Vela, donde se estima que han muerto más de 30 personas. La falta de agua ha provocado enfermedades como deshidratación, infecciones y desnutrición. El gobierno ha proporcionado recursos como carrotanques de agua y programas de seguridad alimentaria, pero la ayuda sigue siendo insuficiente para satisfacer las necesidades de la población.
O documento discute a importância de economizar energia e água, já que algumas cidades podem ficar sem energia devido à falta de chuvas que abastecem as hidrelétricas.
Olivia Pagalilauan has over 11 years of experience as a Settlement Specialist and Senior Settlement Officer at the Canadian Imperial Bank of Commerce, with responsibilities including reconciling daily trades, testing new systems, and liaising with clients, brokers, and transfer agents to resolve issues. She has a strong track record of managing tight deadlines and resolving problems, as evidenced by her multiple awards and citations for her work. Her resume provides details of her employment history, qualifications including an MBA and Bachelor's degree, and availability of references.
Debi Carter has over 20 years of experience in treasury management, cash management, forecasting, reconciliations, and project management across various financial institutions. She has expertise in managing cash positions and investments, payments, compliance, and client/regulatory reporting. Currently, she is working on a project to centralize treasury operations across multiple business units.
This document summarizes an individual's professional experience working in derivatives operations and trade processing over the past 10 years. Some key highlights include:
- Over 8 years of experience leading a successful operations team and transitioning processes between different regions.
- Expertise in trade capture, settlement, cash movements, and reconciliations across various asset classes and global currencies.
- Strong communication, analytical, and problem-solving skills along with experience training others and implementing process improvements.
- Current role as a Team Leader responsible for managing resources and ensuring accurate and timely processing of derivative trades.
Carolyn Lindsay has over 15 years of experience in asset and investment management, working in roles such as STP administrator, administrator, senior payments administrator, and settlements analyst. She has strong communication, organizational, and problem solving skills. Her technical skills include Microsoft Office, Bloomberg, various financial systems. She is currently seeking new opportunities in the asset management field and has included her resume highlighting her career history and qualifications.
Carolyn Lindsay has over 15 years of experience in asset and investment management, including roles in settlements, administration, and private banking. She has strong communication, organizational, and problem-solving skills. Her technical skills include Microsoft Office, Bloomberg, various investment platforms, and settlement/reconciliation systems. She is currently seeking new opportunities in the financial services industry after working in hospitality.
Noorul Hoda has over 6 years of experience in capital markets, specifically in corporate action processing, reconciliation, and settlement. She is currently a Senior Associate at IGATE Corporation, where she processes mandatory and voluntary corporate actions for Swiss Bank. Previously, she worked at Tata Consultancy Services for Deutsche Bank, performing cash and position reconciliation, securities processing, and regulatory reporting. She holds an MBA in Finance from Magnus School of Business and a BBM in Finance from New Horizon College.
Ross Johnson is a well-organized and energetic individual with over 20 years of experience in financial markets and commodities trading. He has held various roles at major banks such as JPMorgan and Citigroup supporting trading desks, managing teams, and implementing new processes. Currently he works as an Associate at JPMorgan in their Base Metals trade support function, managing trade booking and ensuring regulatory compliance.
The document provides a summary of Louis A. Castro's professional experience and skills. He has over 20 years of experience in financial operations, including experience in banking operations, trade processing, reconciliations, and working with various financial products. His most recent role was as an International Operations Specialist at Doral Bank NY where he managed accounting, reconciliations, and processed foreign exchange.
Subhathira Sambandan has over 15 years of experience in banking and finance, including 2.5 years of experience in Know Your Customer (KYC) and Anti-Money Laundering (AML) regulation. She currently works as a Senior AML - KYC professional at Bank of America Merrill Lynch, where she performs quality assurance on client onboarding and documentation. Prior to this, she held roles in documentation, operations, and retail banking at organizations including Barclays Capital, Temasek Holdings, Development Bank of Singapore, and Indian Bank Singapore. She has a background in psychology, computer studies, and information technology.
Structured Finance Middle Office CDO Origination and WarehousingJohn B Murphy
The document describes the responsibilities of an individual in several roles related to structured finance and client services. In their first role, they established controls for closing and settling structured transactions like CDOs and credit derivatives. They also reconciled CDO warehouse reports and ensured transactions were properly booked. In their next role, they delivered client service to large pension clients, managing service delivery and developing partnerships. Finally, in their last role described, they managed a team serving investment clients, prepared risk reports, strengthened client relationships, and developed new business opportunities.
Dorota Mroz is a Polish national with over 9 years of experience in accounting, finance, and financial analysis roles. She has worked in Dubai for the past 5 years in positions at Ikon Petroleum and Standard Chartered Bank, managing financial reporting, risk management, and client relationships. She has extensive experience with financial systems such as Murex, Aspect, Oracle, and SAP. Dorota holds a diploma in Accounting & Finance and is a partially qualified ACCA with additional certificates in Islamic products and financial markets. She is immediately available and seeking new opportunities in Dubai.
Gina Layne has over 30 years of experience in client service and operations roles at JPMorgan Chase, with expertise in areas such as fund accounting, 401k plans, cash flow management, and multi-currency wire transfers. She has a track record of efficiently resolving client issues, implementing process improvements, and training new hires. Gina is bilingual in English and Spanish.
Mark Longmore has over 17 years of experience in banking and finance. He currently works for RBC Investor and Treasury Services, where he is responsible for the accurate and timely trade matching, processing, and settlement of various financial transactions. Previously, he held roles with several banks and financial institutions in both the UK and Australia, demonstrating his flexibility and experience working in different markets. He possesses strong communication, organizational, and problem-solving skills from managing high trade volumes and resolving reconciliations.
Dorothy Mroz is a Polish national seeking a new opportunity in finance or accounting. She has over 9 years of experience in roles including financial analyst, P&L analyst, treasury analyst, and assistant to a financial controller. Her experience spans industries including oil and gas, banking, television, and fine art. She is pursuing ACCA qualifications and has experience with systems including Murex, Aspect, Oracle, SAP, and Sage.
The document is a resume for Eric W. Senft, who has over 15 years of experience in operations management roles at hedge funds and asset management firms. It summarizes his responsibilities managing middle and back office operations, including trade processing, reconciliation, reporting, and developing policies and procedures. His experience includes managing operational areas like fixed income, derivatives, collateral, and cash management.
The document provides a profile and resume for Bhagyashree Rathod, outlining her 5 years of experience in finance roles including corporate action analysis, fund administration, financial reporting, and accounting. Her experience includes processing corporate actions, identifying security holdings, preparing regulatory reports, and calculating net asset values for various funds. She is seeking a new role and provides details of her education, skills, and achievements.
Sylvia Maresca has over 20 years of experience in operations and client services roles in fixed income and equities markets. She currently works at MFR Securities allocating and validating trades, maintaining trade positions, and assisting with customer issues. Previously she held several operations and client services roles at major financial institutions including Morgan Stanley, SG Americas, and Merrill Lynch, where her responsibilities included trade support, settlements, and ensuring timely processing and resolution of trades.
Kevin E. R. Gill has over 15 years of experience in banking and financial consulting. He holds an MBA from Durham University and a BSc in Economics and Accounting from UWI Cave Hill. Gill has worked in senior roles at RBC Capital Markets, Citicorp Merchant Bank, CIBC FirstCaribbean, and currently works as a Managing Consultant at NKG Consultants, where he develops business strategies for small and large businesses. Gill has expertise in areas such as treasury management, risk analysis, relationship management, and financial systems.
This CV summarizes Mohamed Abdel-Gilil's qualifications for an accounting position. It outlines his educational background of a B.Sc in Commerce with an accounting major. It then details his extensive experience in accounting roles over 15+ years, including his current role as Accounts Receivables Section Head and prior roles as Financial Controller Assistant, Senior Accounts Receivable, and Accountant. It also lists his computer skills and accounting software experience.
This CV summarizes Mohamed Abdel-Gilil's qualifications for an accounting position. It outlines his educational background of a B.Sc in Commerce with an accounting major. It then details his extensive experience in accounting roles over 15 years, including his current role as Accounts Receivables Section Head and prior roles as Financial Controller Assistant, Senior Accounts Receivable, and Accountant. It also lists his computer skills and accounting software experience.
1. Timothy Brandon Hills
Hurstland Park
16 Furze Close
Horley
Surrey
RH6 9SL
() 07956 452 936
() timhills1973@gmail.com
Profile
A very presentable Team Leader with twenty one year’s operational and managerial experience in the
retail/private client sector. Very good all round knowledge in every aspect of trade settlement. Effective
communicator with a confident, can-do attitude. Able to accept responsibility and exercise initiative
delivering positive results. Strong organisational, investigative skills, numerate and accurate. Excellent
people skills, balancing a healthy sense of humour with the due respect required to take his staff with him
and deliver results.
Career History
Feb 2015 - Present Fidelity Worldwide Investment - Senior Settlements Analyst
Prime responsibility to manage all Equity trades through the settlement lifecycle.
To ensure all issues are escalated as necessary.
Ensure that all functions are executed in accordance with procedures and controls that minimise
and mitigate Operational / Financial and Reputational risk.
CRD – Charles River
Monitor and resolve any mismatched trades at Block and Allocation level, taking ownership and
either accepting or rejecting Broker values.
Escalating any urgent issues to the Trading Desk.
Chasing Brokers on unmatched or mismatched orders.
Ensure Broker SSI’s are received in correct format to enable STP of instruction to custodian
Bank.
Processing orders that fall into the Manual Match Tab by requesting and matching to Manual
Confirmations.
Ensure all Blocks and Allocations are matched prior to valuation points.
Requesting Broker mapping set up. To ensure Broker is CTM eligible and added with correct
Broker BIC or CTM ID.
New Security set up’s and requesting specific changes i.e. add or remove Stamp marker.
Resending orders into CTM from CRD.
Raising and assisting to resolve any NACKed orders.
Omgeo CTM
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2. Timothy Brandon Hills
Monitor and resolve any mismatch/exception orders, either at Block or Allocation level.
View Broker SSI’s to confirm they are correctly populated to allow correct instruction to be sent to
Custodian Bank.
Force match orders where required.
Omgeo ALERT
View Fund SSI’s by entering Access Code and selecting required Country/Market
Request updates or amendments to standing SSI’s.
Obtain and pass on Market specific information to Brokers. For example Registration BIC/Name
for Spanish trades settling in Iberclear.
To ensure all trades executed by Fidelity Worldwide Investment trading desks based in London and
Hong Kong are captured in the relevant ISFA systems.
To ensure all are confirmed externally with the executing broker.
To ensure that trade instructions are transmitted to Custodian Banks accurately & in a timely fashion.
To investigate & resolve discrepancies between FIL / Brokers & Custodians.
To research and resolve failed trades and interest claims.
Investigate and resolve all Nostro and Stock reconciliation breaks in a timely manner.
To complete trade related exception processing.
To ensure all daily controls are completed that enable the correct generation of the daily NAVs.
To assist in various projects as required by participating in the successful development, testing &
implementation.
July 2011 – Feb 2015 AJ Bell Securities – Market Settlements Team Leader
Responsibility and oversight for all Settlement systems, process, controls and procedures. Implementing positive
change to either minimise or mitigate operational/Financial loss and protect the firm from reputational risk. Ensuring
prompt (T+1) Transaction reporting to the FCA. Producing satisfactory monthly MI for the Management team.
Crest Checking – to include investigation and resolution of unmatched and failing Equity and Fixed Income
trades
Crest Settlement and settlement reconciliation
CMA reconciliation
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3. Timothy Brandon Hills
Address any Crest related issues/updates
Residual Settlements
SDRT/Stamp reconciliation/reclaim/unpaid payments to the HMRC
Monitoring of all failing trades (Crest/Overseas and Cofunds)
Daily validation & sign off of all transaction reporting submitted through the Crest system
Check and release any manual transaction reporting exceptions via UnaVista (ARM-Approved Reporting
Mechanism)
Crest CAP, monitor and raise if required to cover next working days settlement.
Check and release all DVP/RVP Overseas instructions before submitting to BBH (Global Custodian)
Overseas stock dematerialisation into various markets (DTC - using DRS or DWAC, Canada, ASX – valid
SRN)
Check and authorise calculation for GBP transfer to/from Global custodian
Review and sign off Overseas failed and pending trades reports
Authorise Cross border deliveries
Check & release all FOP delivery or receive instructions
Maintain and oversee timely turnaround of trade rebookings
Check and sign off Probate valuations
Oversee and ensure all reconciliation (Cash and Stock) items are fixed within five working days. If reliant on
a third party ensure reason(s) are fully documented on report.
MI - Month End reports for Finance, Compliance and Directors
Conduct regular Team appraisals and set objectives
Chair weekly Team meetings
Carry out monthly routine 1-2-1 meetings with Team members
Participation in Team Leader meetings
Feb 2008 – June 2011 Walker Crips Stockbrokers - Global Settlements Supervisor
Held Line Management responsibility’s which included:
Reporting directly to the Operations Director
Delegating appropriate work to a team of employees
Conduct regular staff appraisals
Compile weekly and monthly MI reports for the Board of Directors
Maintain/update key procedure documents utilising Microsoft Office applications and ensure that any new
procedures where correctly documented
Financial Settlements:
Held overall responsibility for all aspects of Crest, Overseas (including Euroclear, Clearstream, DTC, CDS,
plus numerous other Markets) and Residual Settlements
Excellent knowledge of both the European and Global settlements markets
Involved in daily participant Crest checking
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4. Timothy Brandon Hills
Performance reviews of all settling trades
Conduct reconciliations and keep relevant Journals updated
Investigate and resolve any failing trades, which involved extensive communication with associates, clients
and other counterparties
Overseas certificate dematerialisation
Responsible for re-registering and delivery of certificates
Contract trade input
Providing cover for Corporate Actions during holiday periods
Oct 2003 - Feb 2008 Tim Hills Dairies Ltd
Self Employed
To deliver a 1st class service to circa 700 customers in line with the Company mission statement
Demonstrate excellent Business Management Skills including finance/accounting, marketing and
promotions, stock control and ensuring high levels of customer satisfaction
Adhere to appropriate health and hygiene regulations
Continue to grow the annual business turnover, which stood at £120,000
July 2000 - Sept 2003 Walker Crips Weddle Beck Plc - Settlements Supervisor
Held Line Management duties which included:
Reporting directly to the Operations Director
Delegating appropriate work to a team of employees
Conduct regular staff appraisals
Compile weekly and monthly reports for the Board of Directors
Maintain/update key procedure documents utilising Microsoft Office applications and ensure that any new
procedures where correctly documented
Financial Settlements:
Held overall responsibility for all aspects of Crest, Overseas (including Euroclear, Clearstream, DTC, CDS,
plus numerous other Markets) and Residual Settlements
Excellent knowledge of both the European and Global settlements markets
Involved in daily participant Crest checking
Performance reviews of all settling trades
Conduct reconciliations and keep relevant Journals updated
Investigate and resolve any failing trades, which involved extensive communication with associates, clients
and other counterparties
Overseas certificate dematerialisation
Responsible for re-registering and delivery of certificates
Contract trade input
Providing cover for Corporate Actions during holiday periods
Additional responsibilities included dealing with all sales and purchases
Providing cover for Corporate Actions during holiday periods
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5. Timothy Brandon Hills
Reason for Leaving: Personal family reasons
Aug 1990 - July 2000 Lloyds TSB Stockbrokers
Feb 1991 – Jul 2000 Settlements Supervisor
Bought and sold transfers, which included preparing, delivering and re-registering share certificates
Registering relevant legal documentation
Extensive private client contact regarding settlement performance & queries
Took the lead for ‘Trouble shooting’
Arranged Stock Withdrawals (STW)
Given role of ‘Senior Supervisor’ for Nominee Duties
Handled all Transfers and resolution of any queries relating to Nominees
Conducted weekly reconciliations of the Company’s CREST depots
Prepared Unit Trust reconciliations on an ad-hoc basis
Coordinated Free of payment & against payment transfers in & out CREST DEL’S (broker to broker)
Aug 1990 – Feb 1991 Messenger
General messenger duties
Printing and dispatching approximately four thousand customer contracts daily
Delivering and receiving bearer bonds across the City
Collecting and dispatching ‘Broker Blues’
Education 1986 - 1990
The Warwick School
Noke Drive
Redhill
Surrey
RH1 4AD
8 GCSE’s including Math’s and English
Professional Qualification
CISI – Investment Operations Certificate (IOC)
Systems & Packages
Figaro
UnaVista
4i-Core
Crest GUI
BBH WorldView
HSBC Net
MY State Street
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6. Timothy Brandon Hills
BONY Workbench
Euclid (Euroclear)
Interactive Data
Computershare Investor Centre Australia
Piranha (Dresdner FOREX)
Further Web based products / Internet
Fiscal
SWIFT
Microsoft Word, Microsoft Excel, Microsoft Outlook & PowerPoint
Charles River
SWIFT
Omgeo CTM
Omgeo ALERT
Enterprise
FailStation
HLDB40
Interests
Spending quality time with my wife, three children and three stepdaughters
Football (playing and watching)
Riding my road bike
Tennis
Golf
Squash
Current affairs
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7. Timothy Brandon Hills
BONY Workbench
Euclid (Euroclear)
Interactive Data
Computershare Investor Centre Australia
Piranha (Dresdner FOREX)
Further Web based products / Internet
Fiscal
SWIFT
Microsoft Word, Microsoft Excel, Microsoft Outlook & PowerPoint
Charles River
SWIFT
Omgeo CTM
Omgeo ALERT
Enterprise
FailStation
HLDB40
Interests
Spending quality time with my wife, three children and three stepdaughters
Football (playing and watching)
Riding my road bike
Tennis
Golf
Squash
Current affairs
6