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Othoniel Valdes Jr.

Othoniel Valdes Jr.

SENIOR RISK DATA MANAGEMENT

Citigroup

Technologies

DataCamp Course Completion

Take a look at all the courses I’ve completed on DataCamp.

Courses

Introduction to Python
Introduction to SQL
Intermediate Python
Intermediate SQL

My Work Experience

Where I've interned and worked during my career.

Citi | Aug 2021 - Present

SENIOR RISK DATA MANAGEMENT

N/A

Citi | Oct 2016 - Sep 2021

SENIOR ASSET SERVICES ANALYST

Mentored team members, addressed escalated client and management requests, and devised policies to streamline processes. Utilize data analysis tools and scientific methodologies to validate and approve process enhancement initiatives. Provided counterparties with information related to reporting for high-value payments over 500K, FX payments, and Treasury daily funding reports. Educated cross-functional teams, including the technical development team, about using production robotics to reduce manual touchpoints by 50% by promoting collaboration and motivation.
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Citi | Oct 2015 - Oct 2016

ASSET SERVICES ANALYST

Consolidated cash according to company policies; resolved outstanding reconciliation matters by collaborating with other departments. Develop and update cash processing procedures and daily reports, significantly reducing manual touch points and outstanding breaks by 20%. A standard tax reclassification process was developed, which led to quicker and more efficient resolutions of customer issues, resulting in increased client satisfaction.

PwC | Apr 2013 - Jul 2015

Experienced Associate

Ensured that the confirmation process complies with SAS 67. Team members reviewed deliverables before they were submitted. Improved efficiency and recommended improvements under SOP. Overseeing important client update calls and facilitating team meetings. Maintaining a 90% quality score through structured work

PwC | Nov 2012 - Apr 2013

ASSOCIATE / PROCESS SPECIALIST - ASSURANCE

Utilized Excel for asset management, liabilities management, and investment management. Reviewed financial statements for compliance with General Accepted Auditing Standards (GAAS). Contacted client contacts and management frequently to discuss audit progress. Confirmed that third parties were adhering to Statements on Auditing Standards (SASs) by tracking, verifying, and following up on confirmations.

My Education

Take a look at my formal education

Bachelor of Science in Accounting and FinanceUniversity of South Florida | 2010

About Me

Othoniel Valdes Jr.

Analyzing trends and supporting decision-making and reporting with a solid understanding of financial modeling. An excellent communicator utilizes interpersonal skills, advanced techniques, time management skills, and problem-solving abilities.

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