Jerrold Bennett Email & Phone Number

Rye, NY, US

New York, United States

New York, United States

• Revamped ALCO as secretary.
• Led automation project for daily flash BS reporting saving hours daily.
• Expanded NYDFS regulatory collateral pledging capabilities to optimise for compliance.
• Ran DDA account rate setting and updates around BAU and FOMC meetings.
• Rationalisation of DDA account product offerings to simplify operations.

Greater London, England, United Kingdom

• Successfully ran project to create an EMEA Corporate Treasury, consolidated and delivered efficiencies in a new centralised treasury function.
• Projects included new BOE facilities, LIBOR discontinuation, digital currencies.
• Built a strong network across the bank in order to obtain timely data and forecasts.
• Considered the impact of and implemented any relevant regulatory changes.
• Managed and planned long term funding for regulatory and balance sheet management.
• Owned EMEA FTP & BS, forecasted and produced flash LCR, NSFR and stress testing.

London, United Kingdom

• Led on defining and managing Liquidity policies, risk appetites, rules and stress testing.
• Set up new European entities complying with local liquidity regulations.
• Chaired Liquidity Management Committee
• Represented the bank on external regulatory matters of relevance.
• Owned ILAAP document and input into other regulatory documents, RRP, ICAAP, etc.
• Project work including Nikko CM liquidity support, USC digital funds.

London, United Kingdom

• Represented the UK CEO, providing authoritative guidance on regional governance, regulatory management, and the UK client franchise.
• Secretary to UK Executive Committee.
• Prepared internal and external mandates, speeches and presentations.

Financial Risk And Complex Products

• Led Liquidity and Capital reviews of banks, asset management and brokerage firms, interviewing senior management.
• Speaker and trainer at industry events on liquidity issues.
• Sat on panels to decide liquidity and capital requirements for firms and conducted interviews for senior regulated roles and new banks.
• Seconded into Liquidity Policy team.

• Market facing part of HM Treasury, focus on UK Debt and Cash management.
• Served as accountant for 16 investment funds, c£60bn mixed holdings.
• Developed and delivered various securitisation policies to assist during credit crisis.
• Managed external clients across government and public bodies.
• Daily operational management for the Credit Guarantee Scheme.

• Managed finances for two departments.
• Ran credit risk evaluations on suppliers.
• Owned budgeting, forecasting and planning for headcount, projects & expenditure.

• Representative for 20,000 students to Government & the outside world.
• Speaker on radio, television and print medias.
• International level policy influence.
• Lobbied Government on student issues such as fees & student welfare.
• Directed and oversaw Union strategy and policy.

Summer Internship in the Industrial and Commercial Tax Department for Consulting and Assurance.

Summer Intern working in Forensic Accounting Services

Bsc, Physics

Activities and Societies: President - University of Bristol UnionMy Physics degree culminated with my year-long Nanotechnology project on.

Education record

Acma, Management Accounting