James Szittai
Vice President - Senior Corporate Strategy Consultant @Truist
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WORK HISTORY
Vice President - Senior Corporate Strategy Consultant @Truist
Charlotte, NC, US
EDUCATION
Kent State University
Bachelor of Business Administration (BBA), Finance
University of South Carolina
Bachelor of Business Administration (BBA), Finance, General
SKILLS
ABOUT JAMES SZITTAI
Notable Projects:• Change Management and remediation for a legacy customer information application. Increasing front/middle/back office efficiency and yielding higher performance investment sales.• Designed workflow to systematically derive FATCA compliance and withholding rates based on 2016 FATCA regulations and owned project from inception to deployment.• Designed and implemented a service to systematically delete documents from their system of record and update compliance information when they expire.• Integrated with large scale systems and data warehouses to capture customer information needed for Customer Due Diligence and AML.• Designed and implemented proces to systematically determine wholesale clients to be off boarded based on trade data from internal and external sources.Special Topics:• Client Lifecycle Management• Foreign Tax Withholding-FATCA,TEFRA,NRA• Broadridge• QFC Stay Rules• MiFID II• LIBOR/IBOR Transition
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