Amanda Mantilla Email & Phone Number

Successfully led a large-scale technology project aimed at implementing a payment operations fraud mitigation program, achieving 100% automated fraud scanning and ensuring compliance with regulatory standards. Spearheaded the development and implementation of a comprehensive risk mitigation framework for payment, custody, and banknote operations, resulting in a significant reduction in reputational and operational risk.Provide strategic leadership and mentorship to a team of 9… Show more Successfully led a large-scale technology project aimed at implementing a payment operations fraud mitigation program, achieving 100% automated fraud scanning and ensuring compliance with regulatory standards. Spearheaded the development and implementation of a comprehensive risk mitigation framework for payment, custody, and banknote operations, resulting in a significant reduction in reputational and operational risk.Provide strategic leadership and mentorship to a team of 9 analysts, overseeing transaction monitoring activities and ensuring adherence to OFAC sanctions, BSA/AML, and fraud risk guidelines. Collaborated closely with Managing Director to define strategic goals for the directorate, integrating technology roadmaps and industry advancements such as ISO 20022 to drive operational excellence. Show less

Directed cross-functional teams in streamlining and standardizing risk-focused account reviews, enhancing client communication strategies, and preparing for client calls/visits.Elevated client engagement by organizing and managing portfolio management seminars, securing speakers, moderating panel presentations, and facilitating strategic client meetings. Provided leadership and guidance to a team of 7 analysts responsible for delivering relationship management, liquidity… Show more Directed cross-functional teams in streamlining and standardizing risk-focused account reviews, enhancing client communication strategies, and preparing for client calls/visits.Elevated client engagement by organizing and managing portfolio management seminars, securing speakers, moderating panel presentations, and facilitating strategic client meetings. Provided leadership and guidance to a team of 7 analysts responsible for delivering relationship management, liquidity management, and Treasury investment services to over 200 clients, including global official sector service providers. Show less

Led efforts to mitigate operational risk associated with a growing MBS portfolio by consolidating CUSIPs, resulting in a reduction of 100,000 individual CUSIPs.Ensured 100% compliance with operational deadlines by effectively communicating with broker/dealer counterparts in repurchase agreement and MBS margin settlement processes.Managed and mentored a team of 5 analysts responsible for collateral management in Treasury and MBS open market operations.

Oversaw clearing and settlement of System Open Market Account (SOMA) of trades conducted as part of open market operations, including securities lending, triparty reverse repos, Large Scale Asset Purchases, and Treasury auctions. Coordinated broker/dealer counterparty onboarding processes by collaborating with cross-functional teams, successfully executing processes prior to launch.Served as subject matter expert for internal payment messaging structure and payment systems best… Show more Oversaw clearing and settlement of System Open Market Account (SOMA) of trades conducted as part of open market operations, including securities lending, triparty reverse repos, Large Scale Asset Purchases, and Treasury auctions. Coordinated broker/dealer counterparty onboarding processes by collaborating with cross-functional teams, successfully executing processes prior to launch.Served as subject matter expert for internal payment messaging structure and payment systems best practices, providing invaluable insights and guidance to the team. Show less

Master Of Business Administration - Mba

Bachelor Of Business Administration - Bba, Finance