Annie Spivack, Mba Email & Phone Number

Houston, Tx, Us

Financial Services Practice - Capital MarketsData Lake Migration & Strategy | Collect requirements for a large financial services firm to migrate fund data into an enterprise data lake, including current, interim and target state systems mappings and decision documenting, allowing for the automation of results and risk measures data, success rates and third-party data to become readily available.

Trade Validation Operations | Monitored and reconciled a wide variety and large-volume of debt and derivative trade activity to ensure the integrity of the financial products and protect a large public organizations’ traders and counterparties from risk, while providing stability to lending market.SharePoint Automation | Helped a large financial organization fulfill on its collateral release and deposits more efficiently through the implementation of an automation tool using SharePoint for requesting customers to ensure compliance with timely with counterparty contracts.Built more efficient teams | Empowered teams by creating a system of recorded training videos and driving inbox cleanup efforts through automation.Reconciliation Automation | Drove teams to utilize Power Automate to automate the savings of bank statement files.

Cash Positioning & Liquidity Planning | Monitored a large financial service’s cash position in real time, providing liquidity insights and allowing permitting excess cash to invested. Forecasted billions of cash disbursements and receipts, allowing for up to 16 weeks of forecast planning. Assessed forecast assumptions using forecast accuracy calculations, validating placeholders for customers.Bank Entitlement Automation | Facilitated B2B relationships between large banks using entitlement mapping for the automation of bank entitlement secure file transfers, eliminating the need for manual routine reconciliation and inventory of user entitlements.Transaction tool building | Built a processed securities tracker using Excel macros for this large financial service organization to assist with settled transactions adjustments. This alleviated daily headaches for customers and allowed a time-savings of 30 minutes each day.

MBS Margining | Calculated counterparties’ exposure with FNMA, conferenced with counterparties on our pricing model, trade marks and trade level detail and was the point of contact with our bank for wire tracking, fulfilling a 150 margin call record in one day during volatile COVID-19 market. Early Funding Support | Counterparty credit limit revisions, modified trading thresholds and setup new trading lines for counterparty onboarding. MSFTA and FNMA Agreements | Confirmed EOM reconciliations with counterparties, maintaining 150 of FNMA’s collateral management relationships with dealers and banks.Ad-hoc Tracking | Designed and delivered an ad-hoc tracker organization wide, inspired by Gene Kim’s The Phoenix Project.

Plano, Texas

STP Expense Analytics | Led a critical threshold system allowance study for STP payments processing using SQL and a cluster analysis to reveal expense types necessary for the re-evaluation of optimal manual to straight-through-processing (STP) ratios while considering adjacent potential harm impacts. This project is still being worked on today through these established guidelines.Led transformation for a $500M+ expense reimbursement program | Supported a claims processing team by implementing a new denial reason dropdown for manual processors with suggested denial reasons based off of usage patterns and comments, decreasing the time it takes to manually process a claim.Production Analytics | Reinvented production reporting through analytics using a SQL exception reporting tactic firm still uses today: a production dashboard reporting on payable success statistics and manually addressed system exceptions.OI Support and Recovery | Answered critical business questions through several ad hoc projects using analytics, such as how much relief to pay requestees incorrectly denied expenses reimbursements over a STP system’s programmed tolerance. Singly recovered an OI end to end, identifying the affected population and amounts owed due to incorrectly denied line-item expenses from flawed system rules logic.

Irving, Texas

Tracked Cash Flows from Some of the Largest University Endowments & Pension Funds | Tracked clients’ investment edge through cash flows transactions to reconcile and diagnose incorrect values.Client RFP Preparation | Transferred Excel data to Javascript for software upload and breaking down of portfolios entities sorted by strategy, instrument class, industry and position, rolling up true asset exposure.Built weighted benchmark model | S&P 500 sectors to demonstrate portfolio weight return attribution.Vender DDQ’s and methodology | Informational security, system maintenance, network security, software development, 3rd parties, terms of use and functional requirements solutions.

Dallas/Fort Worth Area

Invoicing | Reviewed completed work from technicians and flagged incomplete jobs for project managers; prepared and sent invoices to account managers and clients.Write-offs | Prepared credited memos to adjust for client discounts.Internal Costs Procedure | Developed procedure assigning unspecified revenues to client, region and products/service categories and managed two data interns, resulting in efficient cloud organization for pivot table creation and margin reviews.Booth Design | Designed the selected marketing and budget for the 2018 IMN Single Family Rental Investment Conference booth.

Master Of Business Administration - Mba, Double Major In Real Estate And Business Analytics

Master Of Science - Ms, Finance

Bachelor Of Science - Bs, Economics With Financial Applications, Chinese Minor

Activities and Societies: Kappa Kappa Gamma