Marcos Benitez

• payments processing, incoming wires, daily breaks, SWIFTs • account reconciliation. Investigation supporting several stakeholders; Compliance, Risk- Management, Investment Advisors, RM, etc. • support for Securities Transfers, Omni Accounts netting, FX daily breaks • Webmax, XMS, Settlements, JEMS, EQS, SAFE, CashForecasting • hangover project to Glasgow operations team, training and advising on Cash matters • compliance rol; docs verification, accounts closure, OFAC PEP and AML lists check, KYC

• Support and develop procurement and negotiation strategies for Hardware and Services for US, India, Luxembourg and Uruguay. • Manage procurement process which includes engaging and coordinating IT security and architecture, legal, and finance resources to ensure contract requirements are met. • Execute Negotiation Strategies based on business requirements, market variables along with guidelines for price, availability, transportation, and delivery schedule. • Manage key vendor relationships.

• Managed the operations for our center in Montevideo and in Krakow, Poland, for a total staff of about 300 agents • Managed center operations, vacations, staff planning, attritions and staff onboarding • Interacted with management seeking and evaluating opportunities to improve processes and gain efficiencies

Forex analysis, market insights, forecast, trading and client-broker IB.

• Managed the Trading Department and Sales, set the main strategies for the daily trading. • Managed relationship with Financial Institutions in Switzerland which provided banking solutions for our clients, i.e. Dukascopy, ACM.

• Managed new business prospects from the Online Commercial Sales segment • Provided guidance settled customers in their trading decision based on the analytical study of the stock and foreign exchange market

• Provided customer service for incoming clients, commercial sales of vacation time share.

Forex analysis, market insights, forecast, trading and client-broker IB.