Nancy Riyad Email & Phone Number

United States

Zürich Area, Switzerland

Successfully led the transformation of the Integrated Middle Office by consolidating a number of financial controlling services across Operations and Finance. This has delivered a higher quality of services, efficient risk oversight and accountability, cost transparency and more importantly a single point of contact for the various businesses, Investment.

Zürich Area, Switzerland

Manage a global staff of 217 located both onshore and offshore. Teams include middle office, reconciliation and investigation of Foreign Exchange, Money Market, Metals, Options and Prime Brokerage.Manage a global staff of 49 people onshore responsible for managing Self Clearing liquidity, Cash Nostro Balances and CLS for Cash and Liquidity.

Greater New York City Area

Greater New York City Area

• Managed a staff of 54 people, located both onshore and offshore, responsible for middle office, confirmations, settlements, reconciliations, investigations and client service for Foreign Exchange, Money Market.
• Established an Operations Risk Governance to address outstanding risk and audit items, track risk metrics and implications. Served as the escalation point to address key risk issues and manage the effectiveness of.
• Developed and implemented Key Performance Indicators to manage operational capacity to support volume fluctuations.
• Managed the relationship with offshore vendors to ensure proper controls were in place to mitigate operational risk and service level agreements are met.
• Migrated support functions for Foreign Exchange Derivatives into the global service center in Hyderabad, India that resulted in 67 percent savings for US Operations.
• Rationalized Foreign Exchange Operations with Prime Brokerage to realize efficiencies, which resulted in 10 percent savings.

• Managed a staff of 35 people, both onshore and offshore. Led the KYC work stream for new client onboarding, performing due diligence on new clients in accordance with the USA Patriot Act and other regulatory guidelines.
• Responsible for the Americas strategy for onboarding new clients, providing timely, flexible and high quality KYC client identification, improving performance and quality assurance standards.
• Established a governance to ensure adherence to regulatory requirement (AML/Anti-Terrorist/Patriot Act).
• Established the Target Operating Model to support new client onboarding, which required cross-functional collaboration with various teams, including On-Boarding, Relationship Management and the business. Established a.
• Implemented the outsourcing model, offshoring processes and lead teams to India and Poland. This resulted in an overall 25% cost savings.

Manage a staff of 17 people across Latin America and Canada to manage change portfolio for the Satellite Site Operations. Align Operations in the Satellite Sites to the global business model for FX, Money Market, Equity Derivatives, and Equities. Support implementation of global best practice to realize process efficiencies and maintain regional oversight.

New York, NY

Managed 82 Operations staff globally, responsible for confirmations, settlements, reconciliations, investigations, and clients service for Foreign Exchange, Money Market, and Options for clients trading in over 50 currencies totaling US$800 billion daily. Managed the second largest Precious Metals vault in the US.

In addition to managing Currency and Commodities staff, also managed a staff of 11 people globally to execute Foreign Exchange and Money Market change initiatives and the Global Operations -IT Transformation Program.

Managed a team of 22 people responsible for confirmations, settlements, reconciliation, and fail management functions for over 40 currencies including Non-Deliverable Forwards, FX Options and Futures.

Bs, Management

Bachelor of Science in Management

Bachelor Of Science In Management, Business Administration And Management, General