Eric Malave Email & Phone Number

New York, United States

Within the Volcker Rule Office, liaise with Market Risk and Business stakeholders to ensure the metrics included in the quarterly Volcker reports are accurate. Host month-end calls with Risk and Business stakeholders to validate the risk, transactions, profit & loss metrics, as well as identify any potential discrepancies that require resolution before quarterly submission. Monitor daily BAU processes that flag discrepancies with risk, P&L, Customer Facing Transaction and Inventory Turnover metrics, as well as data quality issues that require validation and/or correction from the respective stakeholders. Run weekly data quality reconciliations to identify potential technology gaps and potential metrics missing from Volcker reporting. Work with technology teams to resolve issues in a timely manner, and propose fixes to recurring issues for monthly release.

New York, United States

Within Market Transformation, supported the implementation and delivery of regulatory controls to prevent non-compliant activity within Citi’s trade capture systems. Drafted and executed Business Requirement Documents that outline the control models according to the regulatory requirements. Worked with the Technology Working Group to implement controls in front-end platforms, and conduct UAT testing to ensure the controls effectively restrict non-compliant activity. Engaged with downstream consumers to establish a Post Trade Reporting model to flag non-compliant activity that requires escalation. Established BAU procedures for downstream consumers to monitor, escalate and remediate any post trade breaches once the project’s controls are transitioned to their team. Supported projects included US & UK Resolution Stay, Brexit, Margin Requirements for Non-Centrally Cleared Derivatives (MRNCCD), and MiFID Consents.

Belfast, United Kingdom

Led Middle Office Analyst for the Credit Default Swaps desk in EMEA, overseeing CDS swaps and options executed by 50+ Front Office Sales and Trading. Allocate, clear, and rebook CDS trades for Front Office and Novations. Ensured exercised options clear per the monthly expiry, and assignments are consented and affirmed by Citi prior to deeming. Communicated with clients to confirm trades in the DTCC platform on T, and settle by T+3. Immediately resolve trades breaks with Back Office, escalating Risk and Legal related breaks to management.Monitored regulatory breaks related to EMIR Mandatory Clearing, MRNCCD, Segregation of Initial / Variation Margin, and Dodd Frank compliance. Identified trades flagged for regulatory exceptions, and determine immediate fix by clearing or novating the trade on T. Investigated root cause of regulatory breaks with Front Office and Compliance.Oversaw account creation and reconciliations for platinum clients in EMEA. Work with Legal and Risk to ensure ISDA agreements, Credit Service Annex, Credit Default Execution Agreements, and credit lines are linked for newly on-boarded and existing funds. Worked with Platinum On-boarding team to create internal mnemonics for funds to trade CDS, and clear on the ICE or Markitwire platforms. Updated the client metrics platform for platinum clients on a monthly basis, tracking quarterly progress for trade confirmations and settlements. Escalate concerns and areas of improvements to Relationship Managers.Trained new hires on the CDS Sales and Trading desks, and regularly update training procedures.

Belfast, United Kingdom

Ensured client satisfaction while meeting the firm's global audit, compliance, risk and control requirements. Managed the workflow of FX Corporate Client on-boarding requests from start to finish, ensuring all deadlines were met in a timely manner, and any exceptions were investigated by management. Developed strong relationships with clients, FX Sales Front Office, and Relationship Managers to complete onboarding, and compliance related tasks.Communicated with clients to gather KYC documents to verify beneficial ownership of the entity, which included audited financials, certificate of incorporation, passports, and regulatory documents to determine the entity’s risk level within EMEA. Ensured clients completed Dodd Frank protocols via the Markit platform, or submitting executed documents to our Legal and Compliance teams. Generated FX base numbers for clients to executed Vanilla T+1 spot trades. Identified and communicated issues with on-boarding procedures, such as the implementation of the Canadian Representation Letter, which is an additional Dodd Frank requirement for entities registered in Canada.

Princeton, Nj

BANC3, a rapidly growing Technology and Engineering firm, provides best value services for DOD and a broad range of federal and state agencies. BANC3 provides Command, Control, Communications, Computers, Combat Systems, Intelligence, Surveillance, and Reconnaissance to U.S. military services. BANC3’s core business is design, development, fabrication, integration, test, deployment, and support of advanced Mission Critical and Embedded Software and EO/IR/Laser/Sensor systems, taking systems from initial concept through deployed system support. The other core competencies include software system development, system integration, and information technology infrastructure support.BANC3 has several prime contracts that enable our customers to directly work with us. They include providing engineering support and technology assistance to US Army CECOM Software Engineering Center (SSES NexGen prime ID/IQ Contract worth $7B; US Army Research, Development and Engineering Command (RDECOM) Communications-Electronics Research, Development and Engineering Center (CERDEC) Night Vision and Electronics Sensors Directorate (NVESD) to provide engineering support and technology assistance under the Warrior Enabling Broad Sensor (WEBS) support contract, totaling $1.78 Billion, CERDEC CP&I and others.

Princeton, Nj

Assisted Marketing and Publishing departments in creating marketing collateral that implements Kepner-Tregoe's core strategies: ‘Problem Solving Decision Making’, and ‘Shut Down Turnaround and Outages’Created and formatted marketing materials such as workbooks, instructor manuals, newsletters, presentations, and brochures using Adobe InDesign, Illustrator, Photoshop, and Microsoft OfficeMaintained Kepner-Tregoe’s website content and navigation using CMS Mura web servicesDesigned logos, images, and other artwork using Adobe Photoshop and Adobe IllustratorTranslated foreign materials using translating software, or in conjunction with staffed translatorAccessed Kepner-Tregoe's SharePoint to update and organize files, and media materialsUpdated and re-formatted documents from Adobe Pagemaker to Adobe InDesign and IllustratorConverted and extracted text from PDF files on Adobe Acrobat

Princeton, Nj

Developed press kit materials for consumer products and services, containing press releases, newsletters, fact sheets, and promotional materials during product launches, and promotional events. Clients included Dapplebaby.com, Ellusionist.com, Abe’s Market, and blucigs.com. Updated customer’s Twitter and Facebook pages to promote products and service announcements on a daily basis. Accessed and maintained social media accounts (Twitter and Facebook) for Dapple.com, and Ellusionist.com.Composed media lists and editorial calendars using Cision software to develop new media opportunities for clients. Organised digital media clips using Burrelles Luce software that tracked client’s press coverage in specific outlets. Contacted media outlets to develop awareness and coverage for client’s products and services.

Trenton, Nj

Worked closely with Housing and Urban Development (HUD) and New Jersey Social Services toensure tenant’s information was approved for housing. Organised tenants’ information into thecompany's database. Collected monthly rent and other payments on a regular basis. Logged paymentsinto company's database and deposited checks at registered banks. Issued work orders for apartmentmaintenance and property repairs.

Lawrenceville, Nj

Organized and maintained a clean working environment in my departmentWorked well with others, in an effort to achieve department sales goals. Dealt closely with clients and other customers to deliver outstanding service

Ba, Public Relations

Activities and Societies: Lambda Theta Phi Latin Fraternity - President Latin American Student Organization - President Rider Newspaper.

Digital Media Marketing Courses

High School Diploma