Allan Martinez

Allan Martinez Email and Phone Number

VP - Foreign Exchange Operations Manager - International Services @ WSFS Bank
Charlotte, NC, US
Allan Martinez's Location
Charlotte, North Carolina, United States, United States
Allan Martinez's Contact Details

Allan Martinez work email

Allan Martinez personal email

n/a
About Allan Martinez

Experienced Global Payments / Foreign Exchange / Capital Markets Operations Manager with a proven track record of enhancing and streamlining middle and back-office processes from small to large Banking Institutions. Champion in building high-performance teams.

Allan Martinez's Current Company Details
WSFS Bank

Wsfs Bank

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VP - Foreign Exchange Operations Manager - International Services
Charlotte, NC, US
Allan Martinez Work Experience Details
  • Wsfs Bank
    Vp - Foreign Exchange Operations Manager - International Services
    Wsfs Bank
    Charlotte, Nc, Us
    View
  • United Texas Bank Dallas
    Vp, Payments And Wires Manager
    United Texas Bank Dallas Jan 2024 - Present
    Dallas, Texas, Us
    View
  • United Texas Bank Dallas
    Avp, Fx & Custody Manager
    United Texas Bank Dallas May 2023 - Jan 2024
    Dallas, Texas, Us
    View
  • Silvergate Bank
    Fx Wire Operations Team Lead
    Silvergate Bank Apr 2022 - Apr 2023
    La Jolla, Ca, Us
    View
  • Signature Bank
    Foreign Exchange Operations Manager
    Signature Bank Jul 2021 - Apr 2022
    New York, Us
    View
  • Bank Of America
    Avp, Ops Professional Mkts
    Bank Of America Mar 2019 - Jul 2021
    Charlotte, Nc, Us
    View
  • Bryn Mawr Trust
    Vp, Capital Markets Operations Manager
    Bryn Mawr Trust Apr 2017 - Mar 2019
    Bryn Mawr, Pa, Us
    Middle Office Operations Manager for Interest Rate Derivative Swaps, Foreign Exchange and Correspondent BankingDeveloped the back and middle office infrastructure for IRD Swap and FX SettlementsObtained a SWIFT Bic Code for BMTOversee the Collateral Management functions with Dealer CounterpartiesVerify and distribute key monthly reportingResolve post trade issuesGeneral Ledger ReconciliationsForeign Exchange Derivatives SettlementsManage multi-currency accountsPart of the Capital Markets Project Team
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  • Oanda Corporation
    Operations Manager, Fx Global Settlements And Payments
    Oanda Corporation Nov 2015 - Apr 2017
    New York, Us
    Instrumental in the build out of the back-office infrastructureManaged all operational and settlement riskCollateral management on FX Derivatives tradesAML and OFAC Compliance
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  • Susquehanna Bank
    Fx / Capital Markets Operations Manager
    Susquehanna Bank Jul 2014 - Oct 2015
    Implemented the back-office infrastructure for FX confirmation and SettlementsCreated all departmental procedures and established segregation of duties between Trading and Operations for regulatory and compliance requirementsMaintained Client Foreign Currency AccountsManaged Nostro Account relationships and implemented the Nostro Reconciliation processSupported new business initiatives for Capital Markets and FX TradingProduct Development Managed the hiring, training, and performance appraisals of staff membersWorked with the FX Sales Team on the Implementation of the International USD auto-convert program to increase sales revenue
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  • Wells Fargo And Co
    Vice President And International Operations Manager
    Wells Fargo And Co Jan 1999 - Jan 2012
    San Francisco, California, Us
    Supported the Hong Kong, Dublin, and London Trading Desks on FX, MM settlements, and Non-Dollar Securities Funding. Settled and managed operational risk on >$20 Billion on a daily basis and kept operational losses to under $5k per yearImplemented FX back-office for Global Trading & CLS SettlementsManaged seventeen employeesAccomplished currency risk manager with daily practice of the Management of Operational Risk procedures set forth by the Foreign Exchange CommitteeActive participant in the FX Operations Managers Working Group Committee based in New York
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Frequently Asked Questions about Allan Martinez

What company does Allan Martinez work for?

Allan Martinez works for Wsfs Bank

What is Allan Martinez's role at the current company?

Allan Martinez's current role is VP - Foreign Exchange Operations Manager - International Services.

What is Allan Martinez's email address?

Allan Martinez's email address is al****@****ofa.com

What is Allan Martinez's direct phone number?

Allan Martinez's direct phone number is +121285*****

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