TIMOTHY F. MULDERIG
19 Toll Place (516)249-7463
Old Bethpage, NY 11804 t_f_m@hotmail.com
| Operations manager in the investment bank environment with expertise in risk management; data warehousing and security; disaster recovery; project management; staff training, development and motivation. Proven record of success in creating, developing and implementing procedures and systems designed to streamline processes, institute efficiencies, contain costs and maximize a financial institution’s profitability. Recent technical training in database programming, web applications, Visual Basic language, Active Server Pages and NT Network administration. |
ANZ INVESTMENT BANK, New York, NY
Risk Manager
Responsible for setting up "Middle Office" which reviewed and calculated the value at risk for the
products traded, and the overall liquidity requirements for the branch
Project team leader
for the creation of a Global Data Warehouse for the bank’s corporate clients, which allowed management to review client assets and liabilities on a worldwide basis. The datafrom the Warehouse provided:
- a marketing tool, creating additional services to clients
- an overview of client profit and loss, to help determine client profitability and
suitability
- risk measurements, showing cross-branch industry and country concentrations
- resources, where the use of actuals vs. estimates enabled senior management to use
bank resources to optimal advantage
- reporting procedures that reduced/condensed previous methods
Member of Y2K Committee, begun in 1997, initially generating a database list of systems
and budgets to remediate possible problems. Was solely responsible for budget reports to
NYC headquarters and sub-branches in the Americas. All internal systems were reviewed,
modified and deemed Y2K compliant by January 1999.
Member of Asset & Liability Committee which created reports concerning present and
historical data for review. Allowed senior management to observe, through simulation,
how the changing financial environment would impact trading positions and balance sheet.
Created procedures for opening new client accounts, combining data from three departments
(Loan Administration, Credit and Accounts) into one relational database. This streamlined
operations for all subsequent transactions with a client, and was the first step in the creation
of the Global Data Warehouse project.
Created a repository for customer and counter-party trading documentation, which warehoused
Information on trading parameters and safeguarded the bank’s liability on unauthorized trades.
Group Suez, New York, NY (Banque Indosuez Division)
Data Security and Disaster Recovery (1989-1995)
Developed original task standards for individual users of the bank’s global computer system.
Implemented inquiry platforms for transactional and data based information.
Developed and implemented the archive systems which increased productivity, provided
higher quality and faster service while substantially reducing paper archives by 70%.
Additionally, initiated PC-based inventory control system.
Timothy F. Mulderig, Page 2
Created the bank’s disaster recovery plan, working in tandem with outside consultants on
the project.
Accounting, Audit & Reporting (1986-1989)
Created systems for streamlining reconciliations. Introduced PC network to communicate
with correspondents. As a result, trading volume increased 80% while staff level remained
constant.
Performed successful, nine week special audit for a major client, a global oil company. This
complex, multi-part project corrected/streamlined letters of credit and the client’s loans
against oil shipments.
Significantly reduced and condensed reporting procedures through initiating the downloading
of mainframe data to the PC network.
Treasury Operations (1981-1986)
Formulated a back office infrastructure where staff was cross-trained in two or more areas
Established systems and procedures for the accounting of financial futures, interest rate swaps
currency and interest rate options
Branch Operation, Chicago and New York (1980-1981)
Assisted in the automation of the Chicago branch, the opening of the New York agency
and subsequently, the formation of the branch.
Head Cashier, Suez American Division (1976-1979)
Custody Manager, Suez American Division (1972-1976)
PROFESSIONAL COURSEWORK AND EDUCATION:
Compliance – New York Institute of Finance
Contemporary Computer Auditing – Coopers & Lybrand
Computer Audit – Deloitte Haskins & Sells, London, U.K.
Disaster Recovery – American Bankers Association
St. John’s University – undergraduate coursework
City College, Baruch Division – undergraduate coursework
TECHNICAL SKILLS:
Futures in Information Technology, New York, NY
Completed 4 month intensive, web centered IT training program. Coursework included:
HTML, Java Script, Visual Basic, VB Crystal Reports, Access/SQL Server 7.0,Active Server Pages,
MS Project Management 98 and Windows NT Administration.
MS Office,
TRADE ASSOCIATION MEMBERSHIP:
Charter Member, International Financial Services Association, Risk Committee
MILITARY SERVICE:
U.S ARMY