Capital and Portfolio Optimization
Goldman Sachs
Total years of experience :10 years, 4 Months
● Led over 250 bespoke compression cycles across IRP, FX, and Credit last year, significantly raising portfolio efficiency.
● Collaborate with Trading, CVA, and Strats teams to analyze and carry out global portfolio compression initiatives, achieving a 27% reduction in RWA and optimizing the balance sheet.
● Trimmed down error rate by 16% through close collaboration with the Trading team to validate, amend, and resolve transaction discrepancies in booking systems and downstream applications.
● Conduct quarterly reviews of the control framework as part of the Risk & Control Self-Assessment, resulting in a 20% reduction in risk incidents and enhanced operational resilience.
● Prepared and implemented 4 internal policies and procedures in strict adherence to EMIR, CFTC, and SEC mandatory compression requirements.
● Streamlined reporting and data analysis to uncover trends, boosting operational productivity by 38%
● Utilize Alteryx to design and apply automation canvases, streamlining internal processes and reducing team task completion time by 65%.
● Effectively managed daily liquidity and cash flows for 3 Goldman Sachs entities across over 50 bank and trading accounts.
● Supported OTC Derivatives (IRP, Commodities) transactions and MOEX activity, performed on FX, FI, EQ and Listed Derivatives markets, contributing to a 12% increase in trading volume.
● Improved cash forecasting by 32%, identifying variances and trends to strengthen reporting and transaction analysis.
● Boosted financial accuracy by partnering with the Controllers team to reconcile books and records, achieving a 25% reduction in breaks across internal systems.
● Chaired periodic oversight evaluations in collaboration with the regional desk heads, identifying key areas for improvement that resulted in a 15% operational efficiency increase.
● Administered over 100 standard settlement instructions (SSI).
● Engaged in 3 Internal Audits and new product reviews, contributing critical insights to enhance product integrity and compliance with control policies, standards and procedures
● Coordinated onboarding process, legal agreement execution and account opening for over 40 Russian/CIS clients across GS teams.
● Automated initial AML checks and comprehensive sanctions screenings, reducing processing time by 35%
● Spearheaded regulatory analysis for 2 new product launches
● Developed and implemented client onboarding procedures, contributing to a 25% decrease in client onboarding issues.
● Headed a team of 12 people, overseeing end-to-end client review processes.
● Addressed live Sales queries, safeguarding rapid and accurate information flow.
● Played a pivotal role in implementation of new products and services, leading to a 20% year-on-year growth in the client base.
● Coordinated and successfully completed 3 internal/external audits.
● Conducted regular training sessions for KYC team members.
● Completed reviews for over 200 Enhanced Due Diligence (EDD) accounts.
● Performed comprehensive Sanctions, PEP, Adverse Media screenings, and Risk Assessment.
● Directed testing for a new KYC system, achieving a 25% increase in efficiency
● Played a key role in directing annual reviews for the most challenging cases, including FIs, PIVs, SPVs, encompassing thorough name screening for adverse news and PEPs.
● Elevated data accuracy and efficiency by 30%, overseeing trackers and statistical reports, aiding in informed decision-making.