George Piland

Trade Surveillance Officer

Warren, New Jersey, United States

About

Financial Services professional with comprehensive industry experience. Seeking a Supervisory role in Markets Surveillance where I can contribute to a successful and reputable organization. Superior knowledge of Equities and Options and Fixed Income markets, as well as trading, operational risk, surveillance, anti-money laundering and advisory. Experienced professional with the ability to interface with all aspects of the business to provide solutions and improve processes. Knowledgeable Markets Surveillance professional with proven history of leading high-performing teams and executing strategic initiatives that drive organizational growth. Successfully directed cross-functional projects that resulted in significant process improvements and operational efficiencies. Demonstrated leadership and communication skills in fostering collaborative environments and delivering impactful results. KEY SKILLS: • Netx360 • Bloomberg • ION Fidessa • Actimize • Smarts • Excel • Power Point • Reg NMS • Reg SHO • Reg SCI • 605/606 • 153C-5 • Team Management

Experience

  • Director of Trading Compliance at Canaccord Genuity- Global Capital Markets
    Nov 2021 - Present · 4 yrs 9 mos

  • VP at Citi
    Aug 2019 - Nov 2021 · 2 yrs 4 mos

    Equity Trade Surveillance Compliance Officer

  • ICICI Bank (4 mos)
    • Lead Consultant
      Sep 2018 - Dec 2018 · 4 mos

      • Leading a team of 4 consultants Performing Risk Assessment for the NY Branch. • Utilizing SAS AML platform to Perform Enhanced Due Diligence Lookback.

    • Senior Consultant
      Sep 2018 - Dec 2018 · 4 mos

  • Barclays ()
    • AVP Senior Analyst Financial Crime Compliance
      Apr 2016 - Jun 2018 · 2 yrs 3 mos

    • Compliance Trade/Electronic Communication Surveillance Analyst( Contractor)
      Mar 2015 - Mar 2016 · 1 yr 1 mo

  • JP Morgan (6 yrs 4 mos)
    • Vice President
      Jun 2008 - Sep 2014 · 6 yrs 4 mos

      Point person for all exchanges regarding order issues. Worked closely with regulatory managers to ensure compliance with regard to price fluctuation and erroneous filings. Managed the resolution of order issues in the Algorithms and Smart Order Router.

    • Vice President
      Jun 2008 - Sep 2014 · 6 yrs 4 mos