Tony Momanyi

Operations Associate @CLS Group

New York, NY, US

Adhere to the CLS policies & procedures, including Compliance guidelines, maintaining a thorough knowledge of OFAC and AML requirements.Liaison with Members, Liquidity Providers, Central Banks, RTGS system operators, and Nostro Agents regarding the failure of their processes and systems.Perform compliance monitoring and execute compliance-related tasks with OFAC and SDN List.Monitor key deadlines, including opening/closing of RTGS systems and service-specific timeline activities, ensuring successful completion against expectations.Monitor and ensure that IOSwaps are received in a timely manner across 17 currencies.Monitor the rates of funding and settlement against defined deadlines and escalate non-performance.Escalate and assist in the management of the operational impact of any failure of the CLS systems and its packages, business systems, communications networks or data feeds.Supporting the testing and trialing activities, as required, for onboarding of new services, products, and Members.Acquire and maintain knowledge of guidelines and new systems, e.g. CLS Convergence and CLS Net.Business Partner on multiple special projects to improve operational and product services for CLS settlement. Member of CLS Weekend Testing team that performed extensive testing during the weekend for entities like the Federal Reserve.Responsible for training new hires.