Benjamin Salazar Email & Phone Number

New York, New York, Us

Credit Derivatives Middle Office

New York, New York, Us

Market Claims specialist managing the seamless settlement of dividends, bond coupons, stock splits, and spinoffs for the firm's global client base. Manage payment risk, duebill integrity, and constantly look for ways to better serve the firm’s clients.

Chicago, Il, Us

Risk, Compliance & Controls Advisory

New York, New York, Us

Compliance Testing Group

New York, New York, Us

Compliance Testing GroupRegulatory & reputation risk control research, testing, and documentation across various business lines, trading desks, and operations teams.

New York, New York, Us

- Support interest rate derivative and credit derivative trading desks by settling trade related cash flows between GS and a global client base.- Product and cashflow settlement knowledge of Credit Default Swap, Mortgage IOS/ABS/CMBS, IBOX TRS, and structured trades. - Fail management, balance break investigation, discrepancy resolution, ensuring trades are correctly flowing into downstream systems, inputting wire instructions and performing callbacks when necessary.

Salt Lake City, Utah, Us

- Small business and large commercial enterprise loan documentation. - Accurately generate promissory note, business loan agreement, commercial guarantys, security agreements, and any other pertinent loan documents. - Format and input Borrower covenants, and file necessary collateral UCC's.

Hoboken, New Jersey, Us

Within the internal audit department, my primary function is to assist the department in testing company controls to ensure proper practice, state and federal regulation compliance, company protocols, and certain industry standards are followed. This means that I request, organize, and document evidence that a control has been properly completed (or not completed).Some specialized assignments I was privileged to work on: - Assessing and cataloging company risks; this allows our company’s 10-Q to be reliable and accurate to our shareholders and potential investors. - Interviewing employees in diverse areas of the business in order to help determine risks for fraud or security weakness within the company. - Conducting analysis in preparation of the company's 10-K. - Verifying vendor compliance with relevant SOX, HIPAA, SOC 1, SOC 2, SOC 3, and PCI DSS standards and regulations.

Salt Lake City, Ut, Us