Jonathan Tan Email & Phone Number

United States

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.

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.

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.

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.

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.

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.

*Short Term Contract* to develop of liquidity reports and dashboards and other MI reports based on liquidity data using the Tableau.

Bachelor Of Business Systems, Business Systems, Information Technology And Commerce

Chartered Accountant, Accounting And Finance