Thomas Snipe Email & Phone Number

1 Court Square Long Island City, New York 11120

Established and responsible for SEC Regulation AB Section 1122(D) for $60BN Credit Card Master Trust. Interacted with Audit Risk and Review, Cards control group and KPMG. Performed Risk and Control Self Assessment (RCSA) testing for Cash Management Group. Coordinated and ensured all semi-annual Entitlement reviews were completed on time. Established and currently maintained Key Risk Indicator Process (KRI) for the Asset Sales group. Monitored Sellers Interest on a daily basis Responsible for Continuity of Business (COB) plan and related periodic testing for the Asset Sales Group. Established and maintained COB plan in COB Trac systemConsumer Bank Treasury Managed Debt / Stock Programs / Citigroup Investment Portfolio, CashReconciliation and Acquisitions

Consumer Bank Treasury Managed Debt / Stock Programs / Citigroup Investment Portfolio, Cash Reconciliation and Acquisitions (2001 – 2004)Managed area responsible for debt programs totaling $93BN and stock portfolio totaling$13.5BN for Citibank, Citicorp, Citigroup, Associates and EAB Preferred with a staff of 3.Provided support to Treasury front office for $8BN Citigroup investment portfolio (i.e. confirm trades, produce trade memos, manage cash position, accounting entries and reconciliation process).Lead member of acquisition team that migrated / integrated Associates Treasury unit into the Consumer Bank Treasury area. Key member of the Treasury acquisition team that migrated the acquired Cal Fed Treasury unit into the Consumer Bank Treasury area. Established and managed centralized cash reconciliation area (Foreign Currency and USD). Streamlined processes and reduced funding costs involved with Associates International funding vehicle.Migrated Associates International funding vehicle to Europe.Assisted Treasury technical staff with creating, testing and implementing an automated interface between the Treasury Summit system and the Associates Peoplesoft general ledger system.

Managed accounting, control and payment areas with a staff of 6. Responsible for coordinating all the risk data for various New York WWSS areas. Centralized the WWSS and Cash Management Fee areas in one location. Instituted new controls / processes, which resulted in increased revenues and reduced outstanding receivables. Transitioned the Cash Management fee area to Buffalo, New York.

Managed Accounting / Control and Processing areas for both Financial Institutions and Corporate Groups with a staff of 8 employees. Interfaced with traders on a daily basis regarding funding of the IBF assets. Maintained lead role with Financial Control and Account Officers regarding return on assets Assisted with establishing the Financial Institutions Treasury group. Worked with Trade Finance desk on transferring Bankers Acceptances to the IBF book. Migrated IBF Financial Control and Operations to a centralized location in Pompano Beach, Florida.

Reviewed Letters of Credit and handled related collections. Interacted with U S exporters and beneficiaries on export transactions. Worked with the sales team to improve and streamline trade transaction processing. Corresponded directly with other Financial Institutions to resolve issues/payments.

Handled money transfer requests from external customers and Citibank branches globally. Investigated and resolved customer and Citibank branch inquiries for improperly processed fund transfers (FED, CHIPS and INTERNAL). Interacted with other Financial Institutions on a daily basis. Handled Inter-bank compensation claims. Key member of the team that lead the conversion to the Automated Investigation Retrieval System (AIRS). Established MIS to more effectively measure and monitor customer service representative's performance.

Supervised funds transfer area with a staff of 8 employees. Coordinated workflow to achieve maximum productivity. Maintained 5 data systems, which was all part of the Funds Transfer Network. Instituted controls / processes that significantly reduced the areas error rate. Took part in the SWIFT conversion.

Interacted with Traders on a daily basis. Ensured that all trades were completed correctly. Buying and selling of various currencies vs. the US dollar.

Bachelor Of Science, Pre Law / Management

High School Degree, Academic