Andres I. Duplat Email & Phone Number

Palo Alto, California, Us

Lead operational projects requiring functional integration by increasing automatization and reducing manual toil by collaborating closely with internal partners to ensure end to end process flows are performed according to regulatory requirements and internal controls/processes.Develop and update project plans, defined priorities and resource issues with the help of production data to facilitate solutions across departments for operational toil to eliminate non-value-adding activities by automating and reconciliation process flows to reduce operational redundancy, reduce error incidence and increase efficiencies.Analyze, monitor, and verify corporate actions information from vendors, custodian. Independently review cash/share reconciliation issues. Analyze and interpret data to determine appropriate corrective data by working with general ledgers, sub-ledgers and posting journal entries Automated US corporate action events. Including mandatory events such as reverse splits, mergers, spin-offs, redemption, Cusips and name changes.Maintaining operational controls, policies, standards and procedures for operational activities.

Boston , Ma, Us

Collaborate with team members to design, develop, and implement reporting in a sustainable and strategic manner for portfolio investment risk reports for Boston-managed portfolios including both fixed income and equity portfoliosData analysis for risk analytical resources that were prepare using Excel/Access/VBA, and with risk management system comparable to Barra One and Bloomberg Port that generate VaR/TEV reports. Report are distribute for internal users on month end or through ad hoc request for 95% and 99% confidence level for investment risk reports that provide information on market risks including stress testing, liquidity analysis and other risk analytics/indicators to various stakeholders

Assessed business needs, developed new reports and improved processes to increase overall productivity.Developed reporting tools based on market behavior by tracking industry trends and using available market intelligence.Performed competitive analysis to identify market share estimates and track market movements.Identified market opportunities and solutions.

Miami, Fl, Us

Establish close partnership with all areas of the private bank to ensure timely and flawless completion of all quality control for client data in the offshore Private Bank division. Led the creation and implementation of e-signature (Miami, Zurich, Brazil). • Incorporated tool for front office with e-signature capabilities (Adobe Sign) for wire transfers, account maintenance and account opening documents by creating a solid relationship with Adobe Reader, our Third party vendor using API and its e-signature technology.• Interpreted data and turned it into information which offered ways to improve operational efficiency, thus affecting business decisions and increasing the productivity level of the department. • Developed, created and implemented effective reporting tools to produce monthly routine and ad hoc reports to measured key performance indicators and appropriate performance goals to improve the reporting accuracy regarding tax forms, backup withholding taxes, KYC renewals with BSA/AML Laws, rules and regulations that adhere to the bank’s BSA/AML policies and procedures. • Created detailed quality presentations containing data analytics that is presented to directors, internal risk committee members and peers regarding client information and topics for business practice: Fee exceptions, account opening, KPIs and quality in data for core system.

Miami, Fl, Us

Created efficiency for existing processes and implemented new methods to improve client’s experience by maintaining client assets transfer data, processing transactions in multiple systems, and conciliating transfer of assets through Vlookups, pivot tables and/or access databases.• Maintained and supported core systems, report systems, data updates and workflows by verifying accuracy of asset positions, figures, prices, and account postings. Reconciled positions with third party custodians.• Built relationships through communication with management and international institutions in connection with client matters by communicate effectively, clearly and persuasively in both verbal and written communications.• Supported department head with special projects, requests, and system development conversions.• Mutual Fund project that entailed transferring mutual funds held by the transferring agent to a fund custodian service institution.• Operational duties: setting up securities, transferring of custodians, price cost update, match un-settled instructions associated with the transferring of client’s assets. Monitored ACAT process and ensure full liquidation of assets.

- Reformatted accounting codes to up-to-date (CSI) Construction Specifications Institute format- Assembled budget for the construction of real estate development. Kai, Bay Harbor, FL, Mid-rise, 75,000sqf, $19MM; Ivory, Bay Harbor, FL, Mid-rise, 54,000Sqf, $17MM; Monarch, Bay Harbor, FL, Hotel, 65,000sqf, $21MM; Victoria Park @12, Fort Lauderdale, FL, Townhomes, 36,700sqf, $12MM- Performed weekly meeting with Project Managers, General Constructors and shareholders- Operated with management for over 13 projects in various stages of the pipe line; due diligence, budgetary, execution of project.

- Assembled complete budget for the construction of real estate development. Single Family, Multifamily, Condos.- Income capitalization with market comparative sales and market risks characteristic for potential real estate investment opportunities- Developed and maintained relationships on behalf of the company

Miami, Fl, Us

Portfolio consisted of $250K through university endowments.- Collaborated in a team of students to conduct fundamental, top-down analysis using Bloomber/Capital IQ terminals to identify undervalued companies for the Industrial Sector. - Created detailed financial valuation and financial models for targeted companies, which led to the buy recommendations of NYSE:MLI and MYSE:PCP- Executed pith presentation for equities to SMIF Board of Directors yielding to the introduction of the first industrial company in the University's portfolio.

Provide our students with quality instruction using academic strategies and caring professionals to help turn frustration into confidence for academic success. Analyzed the student’s difficulties, frustration level and the student’s critical thinking process with the material at hand. Identified methods of educating the student, in order to master the subject's content.

Bachelor Of Business Administration, Mayor In Finance

Associate Of Arts (A.A.), Finance, General