Joseph Torres Email & Phone Number

New York, NY, US

Project Manager: Wealth Management Americas Platform (WMAP). Integration Points and Batch file control process tracking.

Certified Football Preparation Specialist.Includes: - Pre-Movement preparation (Warm-up: Pre-Game vs. Pre-Practice)- Barbell Training: Bench, Squat, Deadlift & the importance of weightroom “Indicator Lifts”- Position-specific Football SPEED- Position-specific Football POWER- Preparing an athlete for “The Big 3″ at the Combine – 40-yard dash, 20-yard.

New York, NY, US

IB COLM: AML, CLM & KYC - Client Activity Review & Assessment.

New York, New York, US

Senior Hedge Fund Credit Risk Operation Consultant at Societe Generale. Dedicated support for Hedge Fund Risk, Business and Onboarding NY

New York, NY, US

Senior Hedge Fund Credit Risk Operation Consultant at Societe Generale. Dedicated support for Hedge Fund Risk NY based team of 13 risk analysts and 300+ client relationships covered.

London, GB

Equities Middle Office Analysis. Managed and provide dedicated support for the U.S. Cash Equity Desk. Facilitate client traded transactions done day-to-day by Trade date includes Cancel and Amend Bookings, Settlement reporting and Reconciliations. Controls of client on-boarding and Integrate solutions to manage client-broker flow, Risk and Compliance to.

New York, NY, US

Senior AML Compliance and Operations Consultant at ICAP. Dodd-Frank, AML, KYC. Actively involved in client-on-boarding for the ICAP Swap Execution Facility (SEF). Performed research on clients participating in SEF that intends to operate across multiple instruments, including interest rate swaps, credit default swaps, equity derivatives, commodities and.

Zurich, CH

Specialist and Sr. Analysis of Client Service and Trade Support. Maintaining and expanding key client relationships and providing top quality service. Comprehensive knowledge of financial operations processes, data flows, and systems with proven ability to utilize the knowledge in defining effective and cost efficient strategic solutions in support of the.

Zurich, CH

Managing Supervisor of Front Office Support Team (FROST). Lead a Strong Dedicated Team that supported multiple business functions and product groups by Building and maintaining client relationships, with serving as a liaison between clients and trading counterparties. Providing Middle and Back office support for the following products: Equity, Swaps.

Zurich, CH

Order Manager of Electronic Execution Trading. Coverage of existing client base and generating new business opportunities for Direct Execution Services (DMA/Alga); Driving the growth of electronic business through client relationship management; Coverage of institutional accounts (averaging 60 daily active accounts); Coverage of APAC region institutional.

Zurich, CH

Manager and Sr. Office Lead of Program Trading Middle Office. Lead operations Middle Office team that’s supported Program, Single-dealer and Electronic Trading business across multiple regions. Primary the responsibilities included the support of global trading and Liaise with Clients and Core Operations Team, that lead to resolving any open issues and.

US

Manager and Sr. Office Lead of Middle Office. Managed the trade support and client support functions across multiple regions in U.S, Who acted as point of contact to Front Office (Portfolio management and Trading) for client related questions and issues. Managed all day-to-day operation and Served as a resource of information/knowledge for middle office.