Roger L. Lopez Email & Phone Number

New York City Metropolitan Area

New York, New York

Collateral Policy & Analysis.

Greater New York City Area

Formulate mathematical models to anticipate payment risk exposure and recommend proper mitigation measures based on statistical findings.Query and analyze historical data on intraday credit extension for financial condition monitoring and policy purposes.Monitor financial institutions' utilization of intraday credit and recommend appropriate risk controls.Prepare reports and memoranda to assist management in making decisions regarding credit risk exposure.

Greater New York City Area

Provide monthly/weekly financial report to senior management detailing a snapshot of resource and fund allocation of multiple projects health dimensions, overall trends and risks.Bridge communication gaps between Credit Risk Management team and Technology Support Group to establish strong project management practices and strengthen operational processes for ongoing technical and business support.Coordinate the data migration process in order to gather and compile a comprehensive ABS dataset for the development of an internal credit risk system.

Greater New York City Area

Support the development of financial models and ongoing efforts to track trends in the quality of Consumer Asset Backed Securities (ABS) and assess financial risk with the ultimate goal of identifying threats to the financial stability of the bank.Contribute to the development of formulated spreadsheets to analyze the credit risks arising from $5.8B of the Term ABS Loan Facility (TALF) loans.Draft quarterly research reports on consumer ABS to inform staff and Chief Risk Officer of updates on newly issued and seasoned ABS deals to the primary and secondary ABS market.

Greater New York City Area

Reviewed budget submissions of business areas during annual budget cycle and improved controls by expanding resources and enhancing communications with 53 business areas and completed budget process 2 weeks ahead of schedule.Identified workflow efficiencies by creating ‘cheat-sheets’, timelines, contact lists, and presentations to business areas to trim down confusions over capital vs. expense items included in each object of expense with a 87% satisfaction rate.

Greater New York City Area

Monitored and analyzed financial performance, strategic planning and ongoing project initiatives of business areas at the Bank to interpret and summarize financial reports to the groups’ senior management.Regularly reviewed and reconciled General and Subsidiary ledgers to establish accurate, rationale cost accounting methodologies that were consistent with Banks internal Financial Accounting Manuals and compliant with Sarbanes Oxley.Created a method to collect characteristics of depreciable (capital) assets to ensure the Bank correctly accounts for depreciation and reduced the inefficiencies of the capitalization process by 3 weeks.Consulted with colleagues to track, investigate and document financial variances in order to meet deadlines and guarantee accuracy of data for month end processes.

Participated in a highly competitive project based program aimed to develop the talent of selected candidates. Program included advanced project work assignments and professional development activities with an end of program presentation and evaluation session with senior management.

Responsible for coordination and operation of USG sponsored event & planned and executed events for undergraduate student population to improve school spirit.Recruited volunteers for upcoming community service events and worked with Vice president to implement efforts to bolster awareness of USG with respect to goals and mission.

Master Of Science (M.S.), Finance, General

Bachelor, Business Administration; Finance & Investments

Activities and Societies: Alpha Phi Delta National Fraternity, Inc., Association of Latino Professionals in Finance and Accounting.

Diploma, Finance & Accounting