Sarah Riveiro Email & Phone Number

Cincinnati, Ohio, United States

– Manage and oversee the professional development of up to four employees, ensuring all daily Operations activities are completed, employee training is fulfilled, and procedures are updated timely.– Responsible for managing the relationship with FCM’s, and third-party software providers. – Serve as a liason with Systems & Programming for Business Unit’s needs through the Agile process, including writing user stories and testing development work. – Assist in gathering documentation for yearly internal and external audits. – Ensure Treasury department compliance with the End User Computing Policy. – Manage the administration of the Treasury department’s Business Continuity Plan, including documentation,Notable Contributions– Managed the transition from LIBOR to SOFR LCH swaps in October 2020 for the entire Bank. – Worked on getting the Bank ready to implement FINRA 4210 and ensuring system readiness. – Led a project to ensure Bank readiness for UMR Phase 6, working with multiple stakeholders and external vendors. – Represent Treasury as a member of the Business Resiliency Management Committee and the Credit Risk Sub-Committee.

Cincinnati, Ohio

Cincinnati, Ohio

Columbus, Ohio Area

-Protects the assets of the company by ensuring that IGS market risks are identified, measured & mobilized.-Create daily reports of P&L, Position and MTM as well as the analysis and explanation of changes between periods.Implements the controls required to ensure proper measurement and monitoring of daily activities.-Participates in the development of procedures and guidelines to ensure quality and integrity of IGS positions.-Reviews and confirms power and natural gas deals.-Evaluates credit risk exposure at the transaction and aggregate exposure level as applicable and reports on the relevant status of each counterparty.-Performs stress tests to determine portfolio level impacts on value or gross profit as a result of market changes.

Cincinnati Area

–Support executive-level Head and Co-Heads of Commodities Trading, and direct reports in all commodities activities.–Review trade books to detect P&L breaks; manage reconciliation of differences using decomposition, position reporting, and comparative models. –Manage OTC broker fees and power funding costs for Power P&L; assemble packet of each trader’s position report and individual P&L; distribute P&L report to all of commodities and clients daily.–Produce commentary daily including prior day’s power and gas performance analysis and future heat rate prediction. –Book Contra Revenue cash trade tickets into internal trade monitoring system monthly.

Greater Chicago Area

–Hired to build new compliance program from scratch to ensure all policies were in place and compliant.–Audited, tracked, and reported employee errors; created compliance and artifact sheets to aid in development of new efficient methods to improve productivity and eliminate errors. –Compiled client alerts, reported alerts to management and staff, and tracked compliance; participated in all management and staff meetings to track new tasks and projects. –Created surveys and distributed to major clients to ensure compliance of firm with all state legislation. Notable ContributionsEstablished firm’s first Compliance and Quality Control Department.

Cincinnati, Ohio

–Conducted training programs and monthly classes for over 2,500 veteran and new employees.–Assessed current processes to determine efficiency; created training manuals including processes and procedures, as well as effective best practices to ensure uniformity in compliance. –Partnered with Marketing Department in developing, coordinating, and rolling out programs: Employee Development Program, Employee of the Month, Employee Appreciation Program, and Rewards Program.

Cincinnati, Ohio Area

 Accountable for up to100 loan modification files monthly while building a personal relationship with the customer working the file from start to finish.  Preparing sales postponements and cancellations for Default Group for US Treasury’s Home Affordable Modification Program (HAMP) eligible customers.

Cincinnati, Ohio Area

 Accountable for up to 600 delinquent accounts monthly.  Interviewing customers and completing financial analyses to determine their eligibility for HAMP and other mortgage assistance programs.  Collaborating with other internal departments to ensure foreclosure process is halted when necessary.