Compliance and regulation within the financial field must constantly evolve to adapt to changing market trends and threats. Here are some of recent articles with strong arguments within compliance and regulation.
Compliance and regulation within the financial field must constantly evolve to adapt to changing market trends and threats. Here are some of recent articles with strong arguments within compliance and regulation.
Compliance and regulation within the financial field must constantly evolve to adapt to changing market trends and threats. Here are some of recent articles with strong arguments within compliance and regulation.
Career Highlights & Achievements
Career Highlights & Achievements
Nathan (Netaniel) Segal
Career Highlights and Achievements
Product Owner / PM / Senior BSA – Development – Risk & Compliance – Project Management
Nathan is a strong leader who has had many successes in both his career and personal life. His experiences have molded him into an intelligent individual with a unique blend of knowledge in both the business and technology world. His management positions have equipped him with the ability to develop rapport and strong relationships quickly with both peers and clients—he is easily trusted and well respected.
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Product manager for online payment solution, leading the road map for online financial/accounting payment software
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Led Trade Surveillance tuning activities, including segmentation and data analysis, scenario analysis and writing analysis decks, and tuning report for the Model Validation and the regulator
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Developed the FRM (Financial Risk Management) practice to follow US regulations, including CCAR, Basel III regulations, LRM (Liquidity Risk Management), BCBS 239, and PPNR reporting (Matrix)
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Built Data Warehouse for fixed income returns analysis
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Analysis calculation processes: acted as a focal point between the business unit and the IT development team and provided Business Specifications and supported business process development and acceptance testing (Bank of Israel)
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Senior Consultant and team lead in KPMG - Lead the Basel II regulation validating process in a major bank and Credit Card Company, trained and mentored all staff levels in the IT Advisory Practice.
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Business consultant for internal audit in the investment management process, writing proposals for projects, and managing the project budgets (KPMG)
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Project Manager and Senior BA for back-office/middle-office implementation and development project and responsible for delivery of new development, managing JAD, and status meetings with business stakeholders