Rafael Martinez Email & Phone Number

Washington D.C. Metro Area

Supervisory Financial Risk Analyst of the Market Participants Division (previously Swap Dealer and Intermediary Oversight.) My team provides expert advice and technical direction in the development and implementation of capital and margin requirements for swap dealers' (SDs), major swap participants' (MSPs), and futures commission merchants' (FCMs). Our emphasis is on the methods used by market participants (other than CCPs and Clearing Members) for quantifying, monitoring and managing risk… Show more Supervisory Financial Risk Analyst of the Market Participants Division (previously Swap Dealer and Intermediary Oversight.) My team provides expert advice and technical direction in the development and implementation of capital and margin requirements for swap dealers' (SDs), major swap participants' (MSPs), and futures commission merchants' (FCMs). Our emphasis is on the methods used by market participants (other than CCPs and Clearing Members) for quantifying, monitoring and managing risk and for calculating regulatory capital and margin requirements. We also provide analytical support to the oversight of other registrants, such as Commodity Pools and their Operators. Show less

Head of market surveillance of energy derivatives in the Division of Market Oversight. This unit also covers environmental contracts.

Chicago, Illinois, United States

Temporary promotion as Acting Regional Director of Market Surveillance, furthering the mission of protecting market users and the public from manipulation, disruptive trading and excessive speculation. The Chicago Regional Office covers Equity, Debt and Agricultural Derivatives, as well as a few "intangible" contracts like Weather, Emissions, etc.

Market Surveillance, energy industry expert,Energy Risk Management

Office of Chief EconomistGas Markets Expert

Market Oversight and InvestigationsEnergy Risk Management expert

Energy Risk Management, Energy Asset ValuationPredecessors: PHB HaglerBailly; Putnam, Hayes and Bartlett;

Energy Risk Management, Energy Asset Valuation

Research in Banking Regulation, FX derivatives

Research in Pension Reform

Pension Reform, private pension funds, actuarial analysis of reform costs

Bank valuation during reprivatization of Mexican Banks

Quality Control of Information (SAS programming of statistical error detection)Ad-hoc survey design

Abd, Economics

Bsc., Applied Mathematics And Statistics

K-12