John Moran Email & Phone Number

Chicago, Illinois, United States

Chicago, Illinois, United States

• Analyze and investigate trade surveillance reports for potentially illegal activity, such as marking the close, pegging, and capping
• Conduct ad-hoc reviews of client trading, deposit, withdrawal, and public domain activities to determine if the client’s actions are in line with company policies
• Communicate and present surveillance findings to compliance department management and other members of senior leadership
• Perform detailed analysis to detect bad actors who are accessing the same media access control and internet protocol addresses to manipulate stocks, launder money, and conduct fraud
• Train new team members on company-specific processes and cross-train within the department to share general knowledge about the financial services industry
• Contribute to streamlining current trade surveillance processes and identifying areas for report improvement

Greater Chicago Area

Brooklyn, New York

• Analyzed divisional profit and loss statement with over $400 million in expenses and over 5,000 employees from multiple regions
• Reviewed expenses and identified potential reductions in the cost base to streamline business processes and improve profitability
• Provided detailed headcount tracking of actual productivity saves versus targeted using various Excel functions
• Prepared financial analysis and commentary which described variance from forecast
• Collaborated across lines of businesses to understand key budget drivers

Tampa/St. Petersburg, Florida Area

• Supported the development and facilitation of training to the project professional community
• Contributed to the implementation of continuous improvements to existing processes and tools to meet the organization’s project management needs
• Conducted analysis of data to identify demographics of the project professional community
• Produced a report quarterly for senior leaders of project professionals
• Provided guidance and subject matter expertise to newer team members
• Collaborated with various project teams to address and resolve project management related issues

Master Of Business Administration - Mba

Bachelor'S Degree, Finance

Activities and Societies: Student Finance Association, Student Alumni Association, Bulls Business Community

Education record