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Diego Ocampo Email & Phone Number

Liquidity Operation Oversight at Citi
Location: New York, United States 11 work roles 3 schools
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Current company
Role
Liquidity Operation Oversight
Location
New York, United States

Who is Diego Ocampo? Overview

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Diego Ocampo is listed as Liquidity Operation Oversight at Citi, based in New York, United States. AeroLeads shows a matched LinkedIn profile for Diego Ocampo.

Diego Ocampo previously worked as SVP ALM Liquidity at Bny Mellon and SVP Liquidity Capital Specialist at Societe Generale Corporate And Investment Banking - Sgcib. Diego Ocampo holds Master Of Science (Ms), Mathematical Statistics And Probability from Rutgers, The State University Of New Jersey-New Brunswick.

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Citi

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About Diego Ocampo

A highly motivated and proactive professional with strong strategic thinking and result oriented. Proven ability to think clearly and act decisively under tight deadlines. An individual responsible, respectful, motivated self-starter and strong leader who can collaborate effectively in cross-functional projects.

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Diego Ocampo's current company

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Citi
Citi
Liquidity Operation Oversight
New York, NY, US
AeroLeads page
11 roles

Diego Ocampo work experience

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Liquidity Operation Oversight

New York, Ny, Us

Svp Alm Liquidity

Current

New York, United States

May 2022 - Present

Svp Liquidity Capital Specialist

New York, New York, United States

Provide subject matter expertise, leading development to enhance Fr 2052a (5G/6G) reporting, and related analytics, including LCR, STWF & NSFR.Lead cross reconciliation automation 5G, Liquidity Stress Test & Dashboard CF.Manage various Ongoing Monitoring deliverables across the team to ensure continued compliance, including analytical frameworks, new business initiatives and regulatory rule reviews.Collaborate IT team in implementation of liquidity reporting or methodology enhancement/changes

Aug 2019 - Aug 2022

Risk Management - Regulatory & Analytics

Greater New York City Area

Lead CUSO 5G reporting.Work with internal and external stakeholders to define, communicate and achieve the liquidity provision plans and strategy with the aim to grow business lines.Work closely with treasury, product and development teams to maximize opportunities and ensure Liquidity Risk taken is in accordance with the bank's Risk Appetite- Develop FR Y-15 Schedule G—Short-Term Wholesale Funding Indicator (Mapping FR 2052a)- Participate in the development of CCAR

Jul 2018 - Aug 2019

Avp Liquidity Risk

Greater New York City Area

Responsible for execution of FR 2052a liquidity reporting. Delivery timely and accurate CUSO liquidity reporting, perform reconciliation and variance analysis; keep up today with FR 2052a updates from FED.- Perform UAT testing.- Develop LCR calculation using 2052a proxy (Appendix VI)- Lead stakeholder to resolve validation check.- Provide subject matter expertise, leading development to enhance 2052a reporting.

Apr 2016 - Jul 2018

Liquidity Risk Analyst

New York, New York

Responsible for formulating and enhancing liquidity risk management practices and processes at the Branch and enterprise-level. Assist in the design and updates for the CUSO wide Liquidity Risk management policy, procedures and processes while aligning with head office policies- Develop an analytical framework for independent risk review and approval process including the assessment of assumptions used in the liquidity stress metrics.- Conduct analytical assessments of liquidity risks, including a review of assumptions, contingent funding plan, and limit breaches.- Development of tool and framework CUSO EWIs, LCR for JFSA and Mexico.- Part of the team responsible for CUSO Resolution Plan. - Participate in the development of Liquidity Policy and Standards.- Work closely with Treasury and senior management to identify emerging ALM and liquidity risks and conduct analysis.- Produce reports and present analyses to senior management and regulators.

Aug 2014 - Apr 2016

Operation Manager

Manhattan, New York

Key point of contact & subject matter expert on the entirety of the Fsa Store Operation process.Driving the vision and strategy of the products and for the management of them throughout the supply chain.Preparing daily reports, forecasts and reviewing performance and metrics for continuous improvement.Evaluate the market pricing to effectively translate business strategies into product strategies.Analyze cost of suppliers, and establish the margin of categories and products.

Aug 2010 - Sep 2014

Analyst

Santiago De Cali, Valle Del Cauca Department, Colombia

Jan 2009 - Jan 2010

Demand Planner Coodinator

Colombia

Guarantee the Hospitals and Pharmacy the delivery of the products efficiently and promptly.Rolling sku/customer forecast utilizing historical data, current order book trends, and statistical models.Responsible for inventory levels, safety stock recommendations, fulfillment strategies for assigned product categories.Provide assortment and product allocation analysis and recommendations.Facilitate the inclusion of promotional and new item forecasts, based on planned customer and consumer marketing activities.

Feb 2008 - Jan 2009

Sales And Marketing Analyst

Alimentos Lacali

Develop, implement and maintain a demand forecasting by channel and brand process and system that meets/exceeds corporate business objectives and expectations.Utilize statistical skills to analyze historical sales data, seasonality to develop and maintain a rolling 12-month baseline unit forecast at the SKU level.Financial Analysis ( Collects, update and distribute financial ratios to support strategic decisions)Marketing strategies (Retail). Follow-up promotions

Aug 2007 - Feb 2008

Intern

Colombina
Jun 2006 - Jul 2007
3 education records

Diego Ocampo education

FAQ

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What company does Diego Ocampo work for?

Diego Ocampo works for Citi.

What is Diego Ocampo's role at Citi?

Diego Ocampo is listed as Liquidity Operation Oversight at Citi.

Where is Diego Ocampo based?

Diego Ocampo is based in New York, United States while working with Citi.

What companies has Diego Ocampo worked for?

Diego Ocampo has worked for Citi, Bny Mellon, Societe Generale Corporate And Investment Banking - Sgcib, Mizuho, and Fsastore.Com.

How can I contact Diego Ocampo?

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What schools did Diego Ocampo attend?

Diego Ocampo holds Master Of Science (Ms), Mathematical Statistics And Probability from Rutgers, The State University Of New Jersey-New Brunswick.

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