Matthew Maneri Email & Phone Number

New York, United States

New York, NY

New York, New York

• Provide guidance and subject matter expertise for business lines to complete annual recovery plan reviews and create plans
• Assess organizational risk and recommended recovery strategies to business lines
• Coordinate with divisional representatives in Asset Management, IT, and Investment Banking to keep all recovery plans current and guide management attestation
• Conduct Risk Assessments and Business Impact Analyses
• Create multi-session training regimen for the Archer business continuity tool
• Train new colleagues and relevant business staff in how to conduct plan reviews

Ridgewood, NY

• Created daily cash position report to provide a snapshot of the Bank’s liquidity
• Generated a cash management worksheet to indicate daily activities of the correspondent banks and creates the related journal entries
• Monitored the balances of the correspondent banks to prevent insufficient funds for Bank’s operations
• Ensured that target balances of Bank’s accounts at financial institutions were met
• Prepared weekly FR2900 reporting in order to provide the Federal Reserve with information to determine the Banks reserve requirements.
• Created and posted journal entries and performed accounting corrections to ensure accurate bank records in the general ledger

Greater New York City Area

- Assisted in the creation of a procedure document for a SQL-based backend database used by fund accountants across Asset Management that was integrated into a separate document for compliance with Sarbanes-Oxley (SOX)- Sourced counterparty data and attributes from different sources throughout the firm to be used in the database- Conducted a conflict.

Greater New York City Area

- Assisted in collecting investor data and contact updates for databases. - Communicated to investors via phone and email to answer queries.- Performed data reconciliations between multiple systems and identify discrepancies.- Created procedure documents for team members to facilitate in ongoing processes - Performed call-backs as necessary to authenticate.

Greater New York City Area

- Collected and organized data to meet for Regulatory Reporting requirements for FATCA, UK/CDOT and Merchant Banking Investments (4K4H Reporting).- Recycled information collected from various regulatory projects to analyze legal entities and provide recommendations to upper management to determine whether an entity should be re-domiciled or an interest.

Master Of Business Administration - Mba

Bachelor Of Science - Bs, Economics

Activities and Societies: Honors Program, Business Management Service Learning Project, The Torch (student newspaper), WSJU RadioStudy.

High School Diploma

Activities and Societies: Guitar Ensemble, Concert Band, Italian Club