Jonathan Tan

Jonathan Tan Email and Phone Number

Head of First Line Risk and Control for Liquidity @ Citi
United States
Jonathan Tan's Location
New York, New York, United States, United States
Jonathan Tan's Contact Details

Jonathan Tan personal email

About Jonathan Tan

*Note that not all roles in my work history are listed, only the most relevant. These are available upon request.*Multilingual solutions focused director with extensive experience managing large scale transformation projects across industries including banking & finance, government and retail in the US, UK and Australia, both as a consultant and in-house. I’ve managed and led cross-functional and geographically dispersed teams of up to 20 people to deliver value adding solutions to meet banking regulatory requests, strategic and technology objectives. Specific activities have included development and implementation of people reorganization and reengineering of process to optimize performance and reduce costs.

Jonathan Tan's Current Company Details
Citi

Citi

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Head of First Line Risk and Control for Liquidity
United States
Website:
citigroup.com
Employees:
196387
Jonathan Tan Work Experience Details
  • Citi
    Head Of First Line Risk And Control For Liquidity
    Citi
    United States
  • Citi
    Head Of Liquidity Risk And Control
    Citi Apr 2024 - Present
    New York, New York, Us
    Head of a global team that supports the Global Liquidity Management and the Liquidity Operations (Reporting) team in managing their operational and compliance risk (also known as "1B" risk) through their control environment, issue identification and management (second and third line), end user applications, models and operational compliance and any transformation projects impacting any one of these areas.
  • Citi
    Head Of Icg Markets Business Treasury Governance, Risk And Control
    Citi Oct 2021 - Apr 2024
    New York, New York, Us
    Responsible for establishing the governance and control structure in the Markets Business and Legal Entity Treasury groups, and building and leading a team to implement. Areas of governance and control include Governance Strategies, Models Management, End User Computing, Regulatory and Internal Audit Engagements, Project Management, Risk and Issues Management and Operating Model development.
  • Scotiabank
    Director
    Scotiabank Aug 2019 - Oct 2021
    Toronto, Ontario, Ca
    Support to the US Treasurer by acting as their delegate by providing updates in C-suite committee meetings and making decisions to drive and protect the US Treasury strategy, and ensuring the overall health of the US Treasury team by monitoring the skills and team's ability to perform their function, which has been especially important over the pandemic (a large part of my role has to keep team members connected). This includes working with the US Treasurer to develop the overall strategy and plan and managing US Treasury's project portfolio to meet these objectives and to make any team changes where there have been inefficiencies and shortfalls identified in their operational capability.
  • Scotiabank
    Senior Manager
    Scotiabank Nov 2016 - Aug 2019
    Toronto, Ontario, Ca
    Manage medium to large scale ($800K to $5M) in the Data Governance portfolio to solve for data issues; across the US banking organization which included mobilizing projects from infancy to project delivery by building a business and benefits case for project financing; and assembling project teams (project manager, developers, analysts and specialists) to develop requirements and solution architecture around the underlying problem statements.This led to supervising and leading technology teams to ensure all inflight projects are delivered on time according to project milestones; appropriately resourced; and within budget and are in line with stakeholder objectives and collaborating with specialists from other areas (e.g. solution architecture, infrastructure, data security, database administrators) to ensure that best quality solutions are delivered and supported properly within the technology and organizational framework.
  • Deutsche Bank
    Senior Business Analyst In Liquidity Treasury Reporting & Analytics
    Deutsche Bank Aug 2015 - Oct 2016
    Frankfurt Am Main, Hessen, De
    Delivered solution to meet the Federal Reserve’s Enhanced Prudential Standards for Stress Testing and Liquidity Reporting by the mandated date of July 1, 2016.Reviewed functional requirements on behalf of Risk and Treasury stakeholders to ensure that the functionality delivered met the Federal Reserve’s guidelines, and that proposed functionality was within Deutsche Bank’s technology architecture and framework.Created an entirely new set of processes and reporting tools to establish the reconciliation of data in US liquidity reporting against the US balance sheet.Enabled quick response times to Federal Reserve fire drills by developing Treasury Dashboards and Reporting used to manage and monitor liquidity for US legal entities.
  • Deutsche Bank
    Treasury Data Platform Product Owner
    Deutsche Bank Mar 2012 - Jul 2015
    Frankfurt Am Main, Hessen, De
    Led an international team (Kiev, London, Frankfurt, New York and Singapore) at Deutsche Bank (20 people at peak) to migrate users from a legacy liquidity reporting platform to a strategic platform in 12 months, and to add incremental improvements to the platform. This eventually led to other liquidity projects based in London and the United States.
  • Barclays
    Senior Business Analyst
    Barclays Nov 2013 - May 2014
    *Short Term Contract* to develop of liquidity reports and dashboards and other MI reports based on liquidity data using the Tableau.

Jonathan Tan Skills

Change Management Business Process Stakeholder Management Process Improvement Certified Product Owner Agile Methodologies Liquidity Treasury Corporate Finance Accounting Finance Change Business Analysis Management Consulting Business Process Re Engineering Finance Project Management

Jonathan Tan Education Details

  • Monash University
    Monash University
    Information Technology And Commerce
  • Acca
    Acca
    Accounting And Finance

Frequently Asked Questions about Jonathan Tan

What company does Jonathan Tan work for?

Jonathan Tan works for Citi

What is Jonathan Tan's role at the current company?

Jonathan Tan's current role is Head of First Line Risk and Control for Liquidity.

What is Jonathan Tan's email address?

Jonathan Tan's email address is jt****@****ail.com

What schools did Jonathan Tan attend?

Jonathan Tan attended Monash University, Acca.

What are some of Jonathan Tan's interests?

Jonathan Tan has interest in Economic Empowerment, Civil Rights And Social Action, Politics, Education, Environment, Science And Technology, Human Rights, Arts And Culture, Health.

What skills is Jonathan Tan known for?

Jonathan Tan has skills like Change Management, Business Process, Stakeholder Management, Process Improvement, Certified Product Owner, Agile Methodologies, Liquidity, Treasury, Corporate Finance, Accounting, Finance Change, Business Analysis.

Who are Jonathan Tan's colleagues?

Jonathan Tan's colleagues are Danielle Thacker, Manoj Sanas, Jimmy Correa-Ortiz, Jaime M., Tashiba Sorrells, Elena Katrina Németh, Tejas Lokhande.

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