Sammy Khan Email and Phone Number

Anti-Money Laundering Operations Project Manager

Business Management Analyst

Trade Control Analyst

-Member of the Central Funding Desk (CFD) that sits within Counterparty Portfolio Management (CPM)-Worked closely with CFD teams to understand business functions, daily operations and systems with the goal to add value and help aggregate risk across the Structured Notes portfolio and daily risk management -Daily responsibilities ensured all transactions are processed efficiently and accurately in order to mitigate risk and errors-Learned how to use Summit, the back-office trading system for the Structured Notes -Successfully executed Summit Pendings on excel, allowing colleagues to view trade lifecycles and validation status -Assisted with verifying and double booking of all the Equity derivatives so all details are inputted accurately, minimizing risk of errors and mis-bookings-Supported Equity derivatives products, on the Bundler where the deals are created and shadowed other teams while they work on deals from other asset classes-Actively networked with fellow interns within the Global Technology and Operations Internship program

-Worked directly under Daisy Khan (Executive Director), in database management, writing grants, and coordinating charitable fundraisers and community events during the summer months and winter breaks-Aided in managing, running, and coordinating charitable fundraisers and community events-Maintained the database to stay up to date -Helped with managing ongoing account receivables and payables

-Worked on client engagements and various reports that involved services that were offered to clients-Helped several financial advisors build excel spreadsheets that were used to help manage clients’ portfolios with financial analysis and portfolio performance -Created and assembled booklets that contained financial information used by financial advisors to model portfolios for their clients -Simplified existing financial spreadsheets like ones that contained possible potential clients for more efficient usage by the team of financial advisors

-Worked with accounts receivables and payables and helped manage and file various accounting documents and helped to reconcile accounts and helping out the accountant with daily activities-Organized and archived files for the Accounting Department