Zsolt Halustyak

Senior VP - Finance Manager Legal Entity Controller @Citi

Tampa, FL, US

Worked as legal entity controller for Citigroup’s North America broker/dealer, Citigroup Global Markets, Inc. Reviewed and presented financial statements to senior management for institutional clients group businesses for broker/dealer legal entity. Ensured low-risk, high integrity legal entity financial accounting environment. Responsible for legal entity for accounting, business and financial matters and requests including inquiries from senior management and internal or external audit. Working knowledge of management and regulatory reporting (FED, FINRA) and of broker/dealer accounting, operations and business specifics- Legal Entity Manager for Citigroup’s North America broker/dealer legal entity- Monitored and assessed financial information to ensure capital compliance and to improve profitability- Responsible for managing financial deliverables (P&L and Balance Sheet) for monthly and quarterly filings- Presented to and communicated with senior management. Supported CFO for decision-making- Worked with FP & A and developed financial forecasts for revenue and expenses for the legal entity- Worked with the treasury team and reviewed funding metrics for both liquidity and regulatory purposes- Managed month-end closing, preparation of financial review package and forecasting- Key contributor in financial and regulatory matters, partnered with legal, product control and compliance- Managed investigative work and responses for FINRA, SEC, FED and internal audit requests- Key role in firm-wide initiatives like GL conversion, report standardization and resolution planning- Knowledge of P&L for major product lines, such as Equity, Fixed Income, Global Rates or Prime Finance.

Corvinus University of Budapest

Master's, Economics