Jeff Kiy
Transaction Reporting Specialist
Jeff has 25+ years of Investment banking and Buy side operations experience in most Cash products and Financing products and Derivative products from both BAU and Change perspectives. He also has 12 Years Transaction Reporting experience from Setting up and running teams to individual roles and projects. 7 years ago he moved into Data Analytics and transformation using Alteryx and Power BI to produce Control frameworks with exception reports and MI, Transaction Reporting submission solutions and Reconciliation and Remediation tools.
Example Engagements
Analysis of reporting and production of error reports and MI to establish state of submissions and remediation files to remedy erroneous reporting.
Production of reconciliations between 3rd party submitters and a firms trade files indicating errors by the 3rd parties and a full MI suite of analysis.
Analysing G20 Transaction reporting regimes including ( EMIR, MiFID, SFTR, CFTC Part45) a well as MiFID PTT in Europe and CFTC part 43 as well as NFA in the US.