Andrew Persaud Email & Phone Number

• Supervisory leadership over the finance and income tax department from process planning and managing workload through execution• Responsible for the oversight, coordination, and administration of all operations, including finance, human resources, compliance, and technology• Perform analysis, manage resources, and communicate results to clients, both orally and in written reports• Assist in the preparation of financial statements • Review tax returns and supporting work papers for individuals and small businesses

New York, Ny, Us

New York, New York, Us

• Developed, monitored, and tracked project plans for the Citigroup consent order to ensure on time and on budget project delivery• Interacted with senior management and communicated (written and verbal) status of deliverables• Provided structured project management and assistance (i.e. wrote and reviewed scoping documents and closure wrappers) to team members• Worked with the Dev Tech team to create comprehensive Jira stories for the Top Risk and Risk ID Tools• Participated in sprint planning and reviews

Oversaw the day-to-day operational functions (Finance, Human Resources, Information Technology, Marketing, and Sales) of the business; advised on long-term business and financial planning; negotiated with vendors; designed and implemented the business plan; and established policies and procedures that promoted company culture and vision.

Chicago, Il, Us

• Performed Fixed Income Trading and Client Accounting department reviews of asset management firm, providing an examination of the policies and procedures, and Management Oversight and Controls Infrastructure• Worked with clients to conduct regulatory control identification, performed walkthroughs, created test plan, and performed testing for middle office operations• Performed operational risk management assessment for asset management firm and financial institutions, evaluating management’s existing fraud risk assessment model and providing recommendations• Conducted evaluations of the investment and accounting/tax divisions and helped to enhance the internal controls over financial reporting in order to remediate significant deficiencies• Worked with clients to perform testing on compliance with provisions of AML/BSA, FATCA, Fair and Accurate Credit Transactions Act, and Regulation 9 laws• Created and developed audit programs and test steps to suit a client’s specific environment

London, Gb

• Project Manager on the Global Banking & Markets – Global Standards division focused on the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) remediation planning effort for Latin America.• Liaised with Information Technology, Compliance, Legal, and Tax in order to provide business risk reduction, process improvements, and timely status reporting.• PMO for the Global Banking & Markets – Global Standards, Americas division; provided centralized support to the Project Managers of the Americas Region; managed program governance and control; issue/risk identification and tracking; project monitoring and status reporting.• Provided updates to senior management regarding the projects assigned to the Project Managers within the division

Garden City, Ny, Us

Co-facilitated research (i.e. venture capital impact on regional employment); analyzed and proofread research papers to verify and structure data.

Conducted market and industry research and analysis for proprietary trading model; monitored risk and P&Ls for trading team; and executed trades for manager model.

M.B.A., Finance And Management

B.S., Computer Science With Business Administration