Steven Panzer, Mba

Steven Panzer, Mba Email and Phone Number

Managing Director, BCBS 239 Global Program Head @ Citi
New York, NY, US
Steven Panzer, Mba's Location
New York City Metropolitan Area, United States, United States
Steven Panzer, Mba's Contact Details
About Steven Panzer, Mba

I am a skilled banking professional with experience in Global Markets and Hedge Funds across Finance, Risk, COO, Middle Office, and Operations. I have strong risk, financial, and regulatory reporting skills as well as product, valuation, accounting, product control, and operational knowledge covering Fixed Income, Equity, Structured, and Derivatives Products. I am also experienced in managing large scale change programs designed to remediate and fundamentally change front-to-back infrastructure, controls, business processes, and organizational design to streamline processes and conform with regulatory requirements (e.g. CCAR, BCBS-239, SOX, Dodd-Frank and 3 Lines of Defense Model).I am a collaborative problem solver, self-starter, and multi-tasker who delivers global initiatives on time and within budget. I am strong at Identifying and remediating data and control issues to address customer, audit, and regulatory issues. I have lengthy experience in streamlining processes to achieve efficiencies and partnering with Technology, Change Management, Risk and Finance to develop target architecture, control, and process strategies. I enjoy both creating easy to use tools for Risk and Finance staff to perform their functions more effectively and building high performing teams via measurable goal setting and hands-on training. I communicate openly and proactively with staff, partners, and stakeholders. I am a critical thinker with effective verbal and written communication skills and extensive experience chairing senior managerial forums and interacting with senior bodies including management committees, Board of Directors, and financial regulators. I am a self-directed individual, adaptable to changing internal priorities and external market and regulatory developments.A listing of my core competencies include:• Data Analytics and Risk/Financial Reporting• Operations and Middle Office• Process Improvement / Efficiency• Product Control - P&L and Valuation• Issue Remediation• Risk - Credit, Market, Operational, & Enterprise• Team Building / Skill Development• Transformative Technologies• Compliance & Regulatory Interaction• Stakeholder Management (C-Suite)• Agile Project ManagementMy technical skills include:• Microsoft: Access, Excel, Word, PowerPoint • Programming: VBA, Python, R• Issue Management: JIRA• Reporting: Power BI, Tableau• Portfolio Management / Valuation: Advent Geneva, Murex, IntexI am available to discuss opportunities in the NYC area or remote. Please contact me at stevenpanzer@hotmail.com or 914-238-7544.

Steven Panzer, Mba's Current Company Details
Citi

Citi

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Managing Director, BCBS 239 Global Program Head
New York, NY, US
Steven Panzer, Mba Work Experience Details
  • Citi
    Managing Director, Bcbs 239 Global Program Head
    Citi
    New York, Ny, Us
  • Bny Mellon
    Managing Director, Risk Data Analytics, Reporting, & Transformation (Dart) Global Head
    Bny Mellon 2021 - Present
    New York, Ny, Us
    • Manage an international team of 55 data analysts and risk reporting staff with annual budget of $4M. Support credit, market, liquidity, enterprise, and operational risk across all First Line divisions and products. Conduct data issue root cause analysis, tracked progress via JIRA, and remediated 200 data issues annually.• Lead transformation efforts to streamline systems and processes and provide risk data more effectively for CCAR, RWA, and capital planning in response to internal audit and regulatory findings.Selected Accomplishments:o Delivered authoritative risk data and management information to bank risk officers and executive management via 350 risk reports in Nexen, Tableau, Power BI, and PowerPoint.o Monitored accuracy and appropriate functionality of front-to-back Risk Control Self-Assessments (RCSAs), ensuring delivery of requisite data via controlled processes to Risk functions, reducing operational risk incidents 15% year-on-year.o Increased departmental efficiency annually (10% realized and 10% reinvested) by conducting hands-on training and reorganizing staff functions.o Partnered with Technology, Change Management, and 1st and 2nd Line of Defense clients to leverage Intelligent Automation (IA) tools, including robotic process automation and machine learning to deliver strategic solutions to risk aggregation and reporting issues, reducing PowerPoint risk reports 30%.
  • Credit Suisse
    Managing Director, Risk And Finance Data Analytics And Reporting Us Head
    Credit Suisse 2016 - 2020
    Zurich, Ch
    • Managed a global team of 75 data analysts / data scientists and reporting staff supporting Global Markets (GM) and Investment Banking & Capital Markets (IBCM) divisions.• Served as Americas program head for risk and data aggregation and reporting initiative to implement infrastructure, controls, and processes to comply with BCBS-239 regulatory principles.• Operated as functional interface to Federal Reserve to ensure compliance with CCAR and other US regulations. Prepared and presented concise and easy-to-understand monthly project status reports to C-Suite members.Selected Accomplishments:o Validated enterprise risk and finance data and completed front-to-back data lineage, ensuring proper data aggregation across 50 Critical Data Elements (CDEs).o Established standards, controls, and SLAs across 75 risk and finance procedures, reducing control incidents 20%.o Closed 3 regulatory findings (MRAs / MRIAs) relating to risk data, reporting, and controls regarding front-to-back data integrity and risk to general ledger variances.
  • Credit Suisse
    Managing Director, Cs Holdings Usa, Inc. Control Officer
    Credit Suisse 2015 - 2016
    Zurich, Ch
    • Led CS program to establish Intermediate Holding Company (IHC) for US subsidiaries. Chaired monthly IHC Risk and Control Oversight Committee to oversee internal risk and controls. Performed quarterly control risk assessments to ensure risk levels were within IHC risk appetite.Selected Accomplishments:o Designed IHC Controls and Risk Management Frameworks in accordance with 3 Lines of Defense Model.o Identified and operationalized 10 Key Risk Indicators (KRIs) to monitor IHC controls, allowing C-suite executives concise overview of US operational risk to allocate resources for remediation efforts.
  • Credit Suisse
    Managing Director, Americas Change Management Head - Product Control Department
    Credit Suisse 2013 - 2015
    Zurich, Ch
    • Served as Americas Product Control project manager and led departmental initiatives to completion. Acted as intermediary between IT and support functions to ensure business deliverables were understood and technical solutions were delivered suitably to end users.Selected Accomplishments:o Delivered 2 major projects: Risk-Based P&L, tying Risk to Accounting Profit and Loss; and Risk Weighted Assets Usage Monitoring, proactively notifying Front Office of trading activity nearing RWA limits.
  • Credit Suisse
    Managing Director, Securitized Products Group Product Control Head
    Credit Suisse 2009 - 2013
    Zurich, Ch
    • Led 70 staff responsible for control of fixed income products, including residential and commercial mortgages, whole loans, asset-backed securities, and CDOs. Formulated and chaired 4 monthly independent valuation review committees to address pricing issues.Selected Accomplishments:o Implemented P&L performance and reporting framework for Financial Accounting and Front Office, improving capital allocation to trading desks based on generation of P&L / Risk ratios.
  • Credit Suisse
    Managing Director, Global Credit Derivatives Coo / Middle Office Head
    Credit Suisse 2007 - 2009
    Zurich, Ch
    • Ensured front-to-back infrastructure and processes facilitated scalable and controllable trading of credit derivatives. Managed 85 staff.Selected Accomplishments:o Reduced settlement and documentation issues for credit derivatives 35%.
  • Sac Capital
    Director, Controllers And Investor Services Head
    Sac Capital 2004 - 2007
    Stamford, Us
    • Managed the Controllers and Investor Services groups supporting 80 portfolio managers.Selected Accomplishments:o Formulated Point 72’s Price Testing policy and led the Valuation Committee review meetings. o Conducted due diligence of controls, operations, and compliance frameworks of 5 Point 72 hedge fund spin-offs.

Steven Panzer, Mba Skills

Structured Products Hedge Funds Investment Banking Swaps Interest Rate Derivatives Equities Equity Derivatives Securities Financial Markets Credit Risk Securities Lending Mbs Abs Operational Risk Commodity Equity Trading Bonds Trading Valuation Financial Services Electronic Trading Market Risk Structured Finance Alternative Investments Emerging Markets Financial Risk Trading Systems Bloomberg Collateral Management Prime Brokerage Interest Rate Swaps Cds Data Analytics Change Management Asset Managment Corporate Finance Commodity Markets Private Equity Back Office Investments Capital Markets Quantitative Finance Cmbs Rates Exotic Derivatives Settlement Derivatives Product Control Middle Office Market Data Credit Derivatives Series 7 Hedging

Steven Panzer, Mba Education Details

  • Columbia Business School
    Columbia Business School
    Finance
  • Cornell University
    Cornell University
    Economics

Frequently Asked Questions about Steven Panzer, Mba

What company does Steven Panzer, Mba work for?

Steven Panzer, Mba works for Citi

What is Steven Panzer, Mba's role at the current company?

Steven Panzer, Mba's current role is Managing Director, BCBS 239 Global Program Head.

What is Steven Panzer, Mba's email address?

Steven Panzer, Mba's email address is st****@****ail.com

What schools did Steven Panzer, Mba attend?

Steven Panzer, Mba attended Columbia Business School, Cornell University.

What skills is Steven Panzer, Mba known for?

Steven Panzer, Mba has skills like Structured Products, Hedge Funds, Investment Banking, Swaps, Interest Rate Derivatives, Equities, Equity Derivatives, Securities, Financial Markets, Credit Risk, Securities Lending, Mbs.

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