Senior Technical Consultant – IBSG Citi Compliance
Iris Software Inc.
Jul 2014 - Dec 2022 (8 years 6 months)
• Key member and SME for all IBSG trade surveillance applications. • Responsible for developing and maintaining applications that monitor unusual trading activity and trading in restricted securities for the firm, retail and employee accounts held at Citi. Compliance analysts across NAM, EMEA, LATAM, and APAC regions receive notifications that are routed to a case manager front-end. • Provided quick turnaround on critical projects and issues raised by clients. Carried out performance analysis of key applications. • Participated in user calls during the functional specification phase and user acceptance testing phase. • Mentored interns and graduate students.