Dmitriy Markin Email & Phone Number

United States

New York, New York

- Partnered with Equity Derivatives staff, both Sales and Trading, to develop the Americas business and ensure that all operational, technical and regulatory requirements are met- Collaborated with Desk managers on formulating and developing business plans which are presented to senior management- Designed and implemented new performance reports, including Tableau dashboards, for senior management to track Business KPIs- Lead and oversaw multiple projects with the focus on process improvements and automation to support the platform's ambitious growth plan- Partnered with IT, Operations and other functions to ensure efficient and scalable processes are established to support the Business- Tracked and escalated matters related to operational incidents, technical issues and/or staff conduct as appropriate- Facilitated proper execution of business continuity plan to ensure all staff, both in the office and those working remotely, are properly supported- Mentored first and second year Analysts on ad-hoc basis to ensure that the junior members of the platform feel sufficiently supported

Greater New York City Area

- Lead Project Manager assigned to critical streams part of a major program with impact across all Global Business Lines- Analyzed existing workflows to present an efficient and scalable target operating model in support of established project goals- Liaised directly with Business Managers and other stakeholders for periodic status updates and workshops with respect to ongoing projects- Managed all aspects of UAT and project implementation from front to back across multiple Technology, Operations and Business teams across multiple regions- Oversee a Business Analyst resource assigned to project based in Paris, France

- Led the development and implementation of a fully automated reconciliation platform to transition from existing, spreadsheet based, month-end processes across multiple assets- Develop and outline strategic initiatives to senior management on quarterly basis with a focus on further reduction of manual effort within the Product Control Group and Moore Capital as a whole while leveraging existing data feeds and in-house technology- Execute month-end position and valuation reconciliation across multiple assets (Equity, Futures, CFD, Debt & Repos) to ensure accuracy of books & records- Liaise directly with various internal groups (Ops, Fund Accounting, Pricing & NAV) and outside parties (PBs, Counterparties, Fund Admin & Auditors) to resolve position and pricing breaks identified during reconciliation processes under strict timelines- Review valuations and positions breaks with appropriate internal groups and provide price guidance to Pricing team- Generate and analyze various month-end stale price reports for senior management and internal Pricing group- Research and monitor news events pertaining to current private equity holdings and collaborate with colleagues on potential model changes and/or valuations updates

Greater New York City Area

- Analyzed and validated intra-day and EOD P&L across entire global macro book with over $28bn AUM by utilizing market data from various vendors, Greeks and both in-house and vendor pricing models- Performed product control functions for a wide variety of instruments, including Fixed Income, Equity and both Exchange traded and OTC Derivative products.- Liaised directly with Front Office Portfolio Managers, Trade Execution teams and the Risk Office to address any P&L issues- Created and maintained set up of securities master for all Exchange Traded and OTC securities across both internal and vendor platforms to ensure accuracy and consistency- Partnered with IT, Trade Support, external Administrator and vendors to resolve any pricing and/or reference data issues.- Mentored and trained new hires on all daily and month-end processes

- Planned and executed projects from end-to-end according to strict deadlines and within budget- Developed project plans and deployment strategies for cross-regional ETD and OTC Derivatives initiatives with a focus on providing automation in support of Dodd-Frank legislation and expanding Citi's Global Clearer footprint- Collected and documented business requirements for strategic enhancements to ensure Citi is fully positioned to manage increased volume of client collateral as a result of Dodd-Frank- Managed and developed UAT test strategies, test scripts and use-cases for robust end-to-end UAT spanning multiple Technology, Operations and Business teams- Chaired and moderated meetings with stakeholders during project definition and scoping to ensure accurate identification of business requirements

- Led the desk in assessing and resolving any issues related to pricing, model performance, service delivery and client inquiries- Designed and engineered Interest Rate Swap models using FinCAD XL- Oversaw implementation of Front-End tools, pricing models and model enhancements- Partnered with internal Sales teams to promote new OTC Derivatives pricing service to both existing and prospective clients- Executed daily QA/QC functions of various Fair Value valuation models and provided valuations on over 17,000 equities on daily basis - Analyzed regression betas used in Fair Value equity models for performance and trends- Reviewed master holdings files from both existing and prospective clients for pricing coverage and provided detailed analysis to Sales team to help facilitate new business for the firm - Supervised, trained and guided new hires and support teams on all offered OTC Derivatives products