Resumes
Resumes
Chief Controls Officer - Americas
View pageLocation:
Staten Island, NY
Industry:
Financial Services
Work:
Deutsche Bank Jun 1, 2014 - Sep 2015
Vice President Risk Management
The Depository Trust & Clearing Corporation (Dtcc) Jun 2012 - Jun 2014
Risk Manager
Mufg Sep 2007 - Jun 2012
Compliance and Risk Officer
Delco Commodities Jun 2004 - Sep 2007
Assistant Vice President and Trader
Tp Icap Jun 2004 - Sep 2007
Chief Controls Officer - Americas
Vice President Risk Management
The Depository Trust & Clearing Corporation (Dtcc) Jun 2012 - Jun 2014
Risk Manager
Mufg Sep 2007 - Jun 2012
Compliance and Risk Officer
Delco Commodities Jun 2004 - Sep 2007
Assistant Vice President and Trader
Tp Icap Jun 2004 - Sep 2007
Chief Controls Officer - Americas
Education:
City University of New York - Brooklyn College 2011 - 2014
Master of Business Administration, Masters St. John's University 2000 - 2004
Bachelors, Bachelor of Science, Legal Studies, Business Management
Master of Business Administration, Masters St. John's University 2000 - 2004
Bachelors, Bachelor of Science, Legal Studies, Business Management
Skills:
Risk Management
Enterprise Risk Management
Internal Audit
Operational Risk Management
Financial Risk
Bloomberg
Banking
Financial Services
Credit Derivatives
Interest Rate Derivatives
Capital Markets
Equities
Portfolio Management
Fixed Income
Lotus Notes
Access
Collateral Management
Finance
Derivatives
Investment Banking
Trading
Microsoft Excel
Microsoft Office
Visio
Summit
Swift Payments
Futures Trading
Capital Adequacy
Clearing Houses
Diversity and Inclusion
Operational Risk
Microsoft Word
Outlook
Powerpoint
Thomson Reuters
Metric Stream
Monarch Pro
Lexis
Cqg
Cps
Regulatory Documentation
Regulatory Affairs
Strategic Human Resources Leadership
Cyber Defense
Fixed Income Portfolio Management
Charity Work
Enterprise Risk Management
Internal Audit
Operational Risk Management
Financial Risk
Bloomberg
Banking
Financial Services
Credit Derivatives
Interest Rate Derivatives
Capital Markets
Equities
Portfolio Management
Fixed Income
Lotus Notes
Access
Collateral Management
Finance
Derivatives
Investment Banking
Trading
Microsoft Excel
Microsoft Office
Visio
Summit
Swift Payments
Futures Trading
Capital Adequacy
Clearing Houses
Diversity and Inclusion
Operational Risk
Microsoft Word
Outlook
Powerpoint
Thomson Reuters
Metric Stream
Monarch Pro
Lexis
Cqg
Cps
Regulatory Documentation
Regulatory Affairs
Strategic Human Resources Leadership
Cyber Defense
Fixed Income Portfolio Management
Charity Work
Interests:
Children
Languages:
Italian
Certifications:
Operational Risk Management
Thomas Scalici
View pageSystems Engineer At Alteritech
View pageLocation:
Greater New York City Area
Industry:
Computer Networking