Felix Cruz Email & Phone Number

New York, NY

New York, New York, United States

Greater New York City Area

Greater New York City Area

Greater New York City Area

Financial Services Regulatory Advisory Practice - Based in New York CityAdvised complex financial institutions on various regulatory and compliance matters with a focus on the Dodd-Frank Act, Consumer and Corporate Compliance, and Credit Risk. Client experience includes Living Will/Resolution Plan development for Global Systemically Important Financial.

Supervised examination teams as the Examiner-in-Charge for examinations of problem thrift institutions in troubled financial condition, assigning downgraded composite and component ratings as appropriateLed examinations of thrift holding companies from low to high levels of complexity, including publicly traded institutions Served as lead examiner.

Certified as expert in recent computer technologies for academic uses by professorsServed as a consultant to university faculty to create solutions for technological needs

Researched on extensive state-level legislative changes to examine new opportunities and challenges for Deloitte Tax and its clients and presented findings to the national groupEngaged in meetings and calls with various government officials and upper-level client management representatives to negotiate technical points of various available and potential.

Researched new and existing forms of funding for the small non-profit organizationConducted interviews of participants in the organization's programsSelected through a rigorous screening process as a Cornell Urban Scholar. (less than 25% accepted)

Bachelor Of Arts

Education record

Master Of Public Administration