Cesar Garcia
- Role
- SVP Liquidity Reporting Controls Data Management at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Cesar Garcia
Financial and risk management professional with extensive experience in liquidity…
Experience
SVP Liquidity Reporting Controls Data Management
Apr 2022 — Present
Key activities have revolved around liquidity data controls, which include oversight of data requirements and data quality issue management for liquidity reports/metrics (FR2052a, LCR, NSFR, ILST). Data Requirements: • In partnership with members of Global Liquidity Management, understand reporting requirements and identify required data elements. • Assist in developing data quality controls. • Assist in data tracing activities. • Review and challenge manual data interventions. Issue Management: • Ensure that data quality issues meet internal standards prior to senior management escalation. • Assist in the identification of issue ownership. • Assist in developing compensating controls for high risk issues. • Cross-report impact assessment: Partner with other regulatory reporting members across the Firm to assist in determining initial liquidity reporting impact for issues originating from non-liquidity reports (e.g. FR Y-9C, FR Y-14Q). Currently based in Citi\'s Tampa, Florida office.
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