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.

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.

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.

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.

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.

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.

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.

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.

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