Lugano, Ticino, Switzerland
Multi-family office and wealth advisory firm – Supporting clients to develop their investment strategy and reporting regime, providing due diligence services for investment decisions, preparation of periodic reporting for an independent evaluation of the portfolio performance
Transaction Execution Group Fixed Income deal execution services across all industry groups. TEG works closely with Fixed Income Capital Markets, Corporate & Investment Banking, Citi Legal, Compliance, the New Products Group and the Commitment Committee to organize and perform due diligence, prepare all of the requisite transaction documentation, receive all necessary internal approvals, prepare marketing materials and handle all transaction closing procedures. As TEG works only on live transactions, there is significant client interaction involved. Risk Management Program - 03/17-07/17: Office of the CRO (Dublin, IE) Managing and tracking completion of risk deliverables, while ensuring high quality executive level communications - 09/16-02/17: Real Estate & Structured Products Risk Management (Geneva, CH) Remote work with the team based in London, covering a wide variety of asset classes and products for approval and monitoring purposes (ABS financing, RMBS financing, CRE lending, Derivatives transactions with SPV structures such as Repacks, CLNs and CLOs) - 03/16-08/16: Investment Finance (Geneva, CH) Under the Margin and Securities Backed Finance Product Program (MSBF), extension of credit in forms of direct loans, contingent outstanding (letters-of-credit) and Pre-Settlement Exposure (PSE) secured by financial instruments through Credit Approval process - 09/15-02/16: Collateral Monitoring Unit (Geneva, CH) Daily monitoring of the adequacy of the market value of the collateral in compliance with regulatory requirements and effective risk management and controls and issuance of margin calls whenever margin call triggers were breached. Pre-trade approval of FX and derivative trades - 07/15-08/15: Training (London, UK)
Operational Risk Unit Preparation of the monthly Operational Risk Report addressed to senior management with focus on the review of Key Risk Indicator library to consolidate all previous used KRIs for each business process
Revenue and Finance Unit Financial audit based on records and at the European Commission DG Budget of the 2013 VAT base statements for the 28 Member States and of the 2013 balance sheet of the European Commission