Citco (Canada) Inc

Industry: Company

Description

Founded: 1992 Parent organization: The Citco Group Limited

Citco (Canada) Inc List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Citco (Canada) Inc. You can filter them based on skills, years of employment, job, education, department, and prior employment.

Citco (Canada) Inc Salaries. You can even request information on how much does Citco (Canada) Inc pay if you want to. Learn about salaries, pros and cons of working for Citco (Canada) Inc directly from the past employees.

Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!

24 Citco (Canada) Inc employees in database. Find out everything there's to know about Citco (Canada) Inc employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.

Citco (Canada) Inc Employees

Employee
Years
Job
Industry
Jalal Ud Din, CPA Jalal Ud Din, CPA Toronto, Canada Area Details
Jalal Ud Din, CPA's Citco (Canada) Inc Experience October 2006 - April 2007
Job Group Finance Controller
Industry Financial Services
Experience
QPI Inc.   September 2012 - Present
CQK Chartered Accountants LLP   March 2008 - August 2012
The Saudi Investment Bank, Riyadh   April 2007 - March 2008
CITCO (Canada) Inc   October 2006 - April 2007
Javaid Jalal Amjad & Co., Chartered Accountants   1994 - 2007
Deloitte  November 2004 - October 2006
Royal Bank of Canada  2004 - 2006
BDO Dunwoody LLP  January 2004 - November 2004
OGDCL Pakistan   1992 - 1997

Skills
Internal Audit, IFRS, Internal Controls, Audit, Financial Reporting, GAAP, US GAAP, Financial Accounting, Financial Analysis, Financial Management, Accounting, External Audit, Financial Modeling, Auditing, Enterprise Risk..., Corporate Finance, Cash Flow, Reconciliation, Financial Planning, Compliance, Risk Management, Tax, MIS, Banking, Variance Analysis, Risk Assessment, Cost Accounting, ERP, Forecasting, Accounts Receivable, Income Tax, Costing, Budgeting, Accounts Payable, Mergers, Management Consulting, Business Planning, General Ledger, Cash Management, Payroll, Quickbooks, Project Finance, Financial Control, Risk, Corporate Governance, Analysis, Teamwork, Oracle Financials, Assurance, Corporate Tax

Education
Chartered Professional Accountants of Ontario   2009 — 2010
CPA - Chartered Professional Accountant of Ontario, Finance, Accounting, Taxation

The Institute of Internal Auditors   2008 — 2009
CIA, Certified Internal Audit

Ryerson University   2000 — 2002
Finance, Business Law

Preston University   1998 — 2001
MBA, Finance

Institute of Chartered Accountants of Pakistan   1992 — 1995
FCA, Chartered Accountant

Institute of Cost & Management Accountants of Pakistan   1992 — 1995
FCMA, Cost Accounting

University of Peshawar   1985 — 1992
M.Com, Finance

University of Peshawar   1989 — 1991
M.Com, Finance & Accounting

Manish Patravali Manish Patravali Toronto, Canada Area Details
Manish Patravali's Citco (Canada) Inc Experience July 2012 - Present
Job SOA at Citco (Canada) Inc
Industry Financial Services
Experience
Citco (Canada) Inc   July 2012 - Present
Butterfield Fulcrum  April 2010 - June 2012
Butterfield Fulcrum  March 2009 - March 2010
Northern Trust  June 2007 - February 2009

Skills
Fund Accounting, Hedge Funds, Corporate Actions, Mutual Funds, Fund Administration, Money Market, Fund Of Funds, Valuation, Structured Products, Equities, Business Process..., Securities, Options

Education
IMER , Karnataka University   2005 — 2007
MBA, Finance

JSS College , Karnataka University.   2002 — 2005
BBA, Management

Soma Choudhury, J.D. Soma Choudhury, J.D. Toronto, Canada Area Details
Soma Choudhury, J.D.'s Citco (Canada) Inc Experience 2015 - Present
Job Senior Vice President Legal at Citco (Canada) Inc.
Industry Legal Services
Experience
Citco (Canada) Inc.   2015 - Present
AUM Law   September 2012 - 2015
Royal Bank of Canada  2010 - 2012
Norton Rose  2006 - 2010
Davies Ward Phillips & Vineberg LLP  2005 - 2006
The Hospital for Sick Children  1998 - 2001

Skills
Corporate Securities, Corporate Finance, Corporate Commercial Law, Corporate Governance, Financial Institutions, Strategic Planning, Mergers & Acquisitions, Risk Assessment, International Markets, Asset Management, Funds and Structured..., Mergers, International Marketing, Commercial Litigation, Capital Markets, Joint Ventures, Corporate Security, Legal Advice, Securities, Privacy Law, Legal Research, Securities Regulation, Corporate Law, Due Diligence

Education
University of Toronto - Faculty of Law   2001 — 2004
J.D., Law

University of Guelph   1995 — 1997
Master of Science (M.Sc.), Molecular Biology and Genetics

Andriy Fedotov Andriy Fedotov Toronto, Canada Area Details
Andriy Fedotov's Citco (Canada) Inc Experience September 2009 - Present
Job Senior Application Developer at Citco
Industry Computer Software
Experience
Citco (Canada) Inc   September 2009 - Present
Unilogix Solutions   December 2008 - July 2009
UkrGazTechComplex   July 2005 - January 2008
UkrGazTech   January 2004 - July 2005

Skills
Ant, Hibernate, Tomcat, JSP, Websphere, Spring, ExtJS, Ehcache, JAX-WS, JDBC, JUnit, Struts, Servlets, JSTL, Maven, JasperReports, JavaScript, WSDL, Oracle, SQL Server, XML, Java Enterprise Edition, SQL, Eclipse, Java, Subversion, PL/SQL, Web Services

Education
National Aerospace University -'Kharkiv Aviation Institute'   1999 — 2003
BS, Computer Science

Samantha Pinto, MBA, CPA, CGA Samantha Pinto, MBA, CPA, CGA Toronto, Canada Area Details
Samantha Pinto, MBA, CPA, CGA's Citco (Canada) Inc Experience September 2005 - October 2008
Job Vice President & Chief Financial Officer at Smart Investments Ltd.
Industry Accounting
Experience
Smart Investments Ltd.   December 2014 - Present
Pro-Financial Asset Management Inc.   October 2012 - Present
Worldwide Signature Solutions   July 2010 - September 2012
AGF Funds Inc.  May 2012 - July 2012
Scotiabank  April 2011 - May 2011
Lance Capital Ltd.   April 2009 - June 2010
Abria Alternative Investments Inc.   January 2009 - February 2009
Citco (Canada) Inc.   September 2005 - October 2008
Caceis Investor Services (formerly O.C. Financial Services Inc.),   July 1998 - September 2005
Toronto Dominion Bank  March 1990 - July 1991

Skills
Accounting, Financial Accounting, Investments, Auditing, Valuation, Due Diligence, Hedge Funds, Forecasting, Account Reconciliation, Finance, Mutual Funds, Budgets, Internal Audit, Analysis, Securities

Education
Queen's University   2002 — 2004
MBA, general

Certified Public Account   2001 — 2001
CPA, Accounting

Certified General Accountants of Ontario   1992 — 1995
CGA, Accounting

University of Guelph   1986 — 1989
B.Sc, Agricultural Business

Glen Budden Glen Budden Toronto, Canada Area Details
Glen Budden's Citco (Canada) Inc Experience April 2011 - August 2012
Job Analyst
Industry Telecommunications
Experience
Bell  2013 - Present
Citco (Canada) Inc.   April 2011 - August 2012
Citco (Canada) Inc   January 2010 - April 2011
Bell Aliant  May 2009 - September 2009
Swifttrade  2008 - 2008

Skills
Microsoft Office, Client Relationship..., Client Communication, Client Services, Virtual Teams, Teamwork, Team Leadership, Team Oriented, Financial Analysis, Fixed Income Products, Derivatives, Futures, Swaps, Corporate Actions, Commodities, Forwards, Data Analysis, Data Entry, Work Under Pressure, Deadline Management, Self Driven, Fast Learner, Bloomberg, Excel, Analytics, Financial Reporting, Access, Reconciliation, Financial Modeling, Investments, Hedge Funds, Portfolio Management, Equities, Commodity, Account Reconciliation, Forecasting, Microsoft Excel, Valuation, Securities, CRM, Trading, Equity Valuation, Options, Capital Markets, Mutual Funds

Education
Simon Fraser University
Bachelor of Business Administration (BBA), Economics

Sobey School of Business at Saint Mary's University
Bachelor of Commerce (BCom), Economics

Christy Wu, CPA, CMA Christy Wu, CPA, CMA Toronto, Canada Area Details
Christy Wu, CPA, CMA's Citco (Canada) Inc Experience July 2013 - February 2014
Job Senior Analyst Derivative Product Control at RBC Capital Markets
Industry Financial Services
Experience
RBC Capital Markets  March 2014 - Present
Citco (Canada) Inc   July 2013 - February 2014
Citco (Canada) Inc   January 2011 - June 2013
Alan Weisbrod Chartered Accountant   January 2010 - April 2010
Clancy & Company Chartered Accountants   January 2009 - April 2009

Skills
Financial Reporting, Pricing Validation, PnL Management, Hedge Funds, Risk Management, Varience Analysis, Stress Analysis, Advanced Excel Data..., Bloomberg, VBA, Macro, SQL

Education
University of Toronto   2008 — 2010
Master of management and professional accountant, Accounting, Finance and Managment

South China Agricultural University   2004 — 2008
Bachelor, Finance and Economics

Michael D'Orsay Michael D'Orsay Toronto, Canada Area Details
Michael D'Orsay's Citco (Canada) Inc Experience April 2012 - Present
Job Supervisor Investor Relations
Industry Financial Services
Experience
Citco (Canada) Inc.   April 2012 - Present
Citco Global Securities Services (Canada) Ltd   March 2010 - March 2012
Willowdale Yard Care   June 2009 - November 2009
ZipLocal  November 2007 - May 2009

Education
Seneca College of Applied Arts and Technology   2005 — 2007
Advanced Diploma, Business Administration - Entrepreneurship Specialization

Kees van Vliet Kees van Vliet Toronto, Canada Area Details
Kees van Vliet's Citco (Canada) Inc Experience June 2006 - October 2014
Job Vice President Investor Services at State Street
Industry Financial Services
Experience
State Street  April 2015 - Present
Citco (Canada) Inc   June 2006 - October 2014
Citco Fund Services (Australia) Pty Ltd   January 2004 - June 2006
Citco Fund Services (Europe) B.V.   May 1998 - December 2003

Skills
Hedge Funds, Fund Accounting, Fund Administration, Alternative Investments, Fund Of Funds, Investments, Private Equity, Financial Services, Equities, Derivatives, People Management, Investor Relations, Operational Due..., Global Custody, Fixed Income, Asset Management, Management, Mutual Funds, Client Relations, Staff Development

Education
Hogeschool voor Economische Studies Amsterdam (HES)   1992 — 1996
Bachelors Degree Business Administration and Economics

Mario Sanelli Mario Sanelli Toronto, Canada Area Details
Mario Sanelli's Citco (Canada) Inc Experience 2010 - 2012
Job Senior Leader in the Alternative Investments industry
Industry Financial Services
Experience
Mitsubishi UFJ Fund Services  April 2015 - Present
Mitsubishi UFJ Fund Services  May 2013 - March 2015
Toronto  2012 - April 2013
Citco (Canada) Inc   2010 - 2012
Citco (Canada) Inc   2008 - 2012
Citco (Canada) Inc   2005 - 2007

Skills
Hedge Funds, Capital Markets, Investments, Financial Analysis, Fund Administration, Risk Management, Equities, Business Analysis, Derivatives, Fixed Income, Portfolio Management, Financial Services, User Acceptance Testing, Relationship Management, Investor Relations, Private Equity, Vendor Management, Interest Rate..., Valuation, Settlement, Due Diligence, Bloomberg, Asset Managment, Options, Fund Accounting, Equity Derivatives, Securities, Swaps, Market Data, Financial Markets, Bloomberg Terminal, Corporate Actions, Credit Derivatives, Back Office, FX Options, Project Management, Financial Modeling, Alternative Investments, SDLC, Prime Brokerage, Middle Office, Bonds

Education
York University
Bachelor of Administrative Studies, Accounting (ongoing)-, Accounting, Finance, Economics, Management, Marketing

Ryerson University
Business Management Certificate, Accounting, Finance

Phoenam Sadutshang Phoenam Sadutshang Toronto, Canada Area Details
Phoenam Sadutshang's Citco (Canada) Inc Experience December 2010 - February 2011
Job Financial Services Professional
Industry Financial Services
Experience
Citco (Canada) Inc.   December 2010 - February 2011
Noreen Seabrook Marketing   June 2009 - November 2009
Manhattanville College Library  August 2006 - May 2009
F. Schumacher & Co.   May 2008 - August 2008
Potala Carpet Industries   June 2005 - August 2007

Education
Canadian Securities Course (CSC)   2011 — 2011
Certification, Finance

Manhattanville College   2005 — 2009
B.A, Business Management with Focus in Economics

Mariecelle Sobrepena Mariecelle Sobrepena Toronto, Canada Area Details
Mariecelle Sobrepena's Citco (Canada) Inc Experience July 2007 - Present
Job Business Analyst at Citco (Canada) Inc.
Industry Financial Services
Experience
Citco (Canada) Inc.   July 2007 - Present
DBP Data Center, Inc.   August 2005 - February 2007
Equitable Data Center, Inc. (now BDO Technology Center)   March 2002 - July 2005
Women's College Hospital  2005 - 2005
Equitable Data Center, Inc. (now BDO Technology Center)   1999 - 2002
Systems Technology Institute   November 1997 - March 1999
Amsteel Securities Philippines, Inc.   November 1995 - May 1997

Skills
SDLC, Business Analysis, Access, Requirements Analysis, Microsoft SQL Server, Systems Analysis, Visio, Testing, SQL, User Acceptance Testing, SharePoint, Word, Documentation, HTML, Oracle, Microsoft Office, Excel, PowerPoint, Photoshop, MS Project, FrontPage, ASP, System Testing, SQL Server, Data Mining, Data Warehousing, Web Development, Lotus Notes, Outlook, Problem Solving, Crystal Reports, Technical Requirements..., Requirements Gathering

Education
De La Salle University
Bachelor of Science

Claire Hunt, MBA, CFA Claire Hunt, MBA, CFA Toronto, Canada Area Details
Claire Hunt, MBA, CFA's Citco (Canada) Inc Experience 2008 - 2008
Job Manager, Dundee Goodman Peak Portfolios
Industry Financial Services
Experience
Dundee Capital Markets  January 2013 - February 2014
Dundee Capital Markets  2010 - 2012
Citco (Canada) Inc   2008 - 2008

Skills
Equity Trading, Bloomberg, Financial Modeling, Entrepreneurship, Leadership, Securities, Capital Markets, Investments, Trading, Equity Research, Foreign Exchange, Equities, Hedge Funds

Education
Concordia University   2007 — 2010
MBA, Investment Management

Queen's University   2003 — 2007
BA (Hons), Applied Economics

CFA Institute

Pam Albert Pam Albert Toronto, Canada Area Details
Pam Albert's Citco (Canada) Inc Experience June 2010 - July 2011
Job Human Resources Professional, CHRL
Industry Human Resources
Experience
kbs+ toronto (previously Capital C)   January 2012 - Present
Citco (Canada) Inc.   June 2010 - July 2011
Healthscreen Solutions Inc.  January 2008 - June 2010

Skills
Onboarding, Talent Acquisition, Talent Management, Human Resources, Recruiting, HR Policies, Employee Engagement, Employee Benefits, Benefits Administration, New Hire Orientations, Succession Planning, Performance Management, Employee Relations, HR Consulting, Employment Law, Organizational...

Education
George Brown College   2007 — 2007
Human Resources

University of Windsor   2005 — 2006
BComm, Business Administration

Western University   2001 — 2005
BA, Sociology

Guilherme Reis Guilherme Reis Toronto, Canada Area Details
Guilherme Reis's Citco (Canada) Inc Experience March 2015 - Present
Job Vice President FATCA at Citco (Canada) Inc.
Industry Accounting
Experience
Citco (Canada) Inc.   March 2015 - Present

Skills
International Tax, Mergers & Acquisitions, Tax, Due Diligence, Corporate Tax Planning, Corporate Law, Corporate Finance, Private Equity, Emerging Markets, Property Tax, Real Estate, Financial Modeling, Investments, Restructuring, Finance, Legal Advice, Financial Structuring, Financial Services, Acquisitions, International Tax..., Real Estate Tax, Corporate Tax

Education
Johann Wolfgang Goethe-Universität Frankfurt am Main   2007 — 2008
LLM, Finance

Canadian Institute of Chartered Accountants   2010 — 2014
In Depth Tax Course - Parts I - III, Canadian Tax

Pontifícia Universidade Católica de São Paulo   2001 — 2002
Masters, Tax Law

Toronto CFA Society   2010 — 2010
IFRS for Analysts, Portfolio Managers, & Financial Statement Users

Canadian Securities Institute   2009 — 2010
Canadian Securities Certificate

Investment Banking Institute   2009 — 2009

International Law Institute   2001 — 2001
Introduction to the US Legal System

UniCEUB   1995 — 2000
LLB, Law

Adam Walker, CAMS Adam Walker, CAMS Toronto, Canada Area Details
Adam Walker, CAMS's Citco (Canada) Inc Experience July 2008 - November 2009
Job at Castlestone Management Inc
Industry Financial Services
Experience
Castlestone Management Inc.   September 2013 - Present
CACEIS (Canada) Limited   September 2012 - August 2013
CACEIS (Canada) Limited   November 2009 - September 2012
Citco (Canada) Inc.   July 2008 - November 2009
Citco Fund Services (Cayman Islands) Limited   August 2007 - July 2008
Citco (Canada) Inc   August 2005 - August 2007
CIBC Mellon  February 2004 - August 2005

Skills
Fund Administration, Due Diligence, Alternative Investments, Fund Accounting, Hedge Funds, Equities, Fund Of Funds, Corporate Governance, Strategy

Education
Sheridan College   2000 — 2003

Shereine Laylor Shereine Laylor Toronto, Canada Area Details
Shereine Laylor's Citco (Canada) Inc Experience 2005 - 2008
Job ClientFocused HR Professional
Industry Human Resources
Experience
Homewood Human Solutions  March 2009 - September 2011
Citco (Canada) Inc   2005 - 2008
CIBC Mellon  1999 - 2005

Skills
Project Management, Customer Retention, Management, Training

Education
Toronto School of Business
Diploma

Jianying Liang, CGA Jianying Liang, CGA Toronto, Canada Area Details
Jianying Liang, CGA's Citco (Canada) Inc Experience June 2007 - December 2009
Job Financial Analyst at Mackenzie Investments
Industry Capital Markets
Experience
Mackenzie Investments  March 2013 - Present
Citco  January 2010 - March 2013
Citco (Canada) Inc   June 2007 - December 2009
Sears Canada Inc  October 2006 - June 2007
UBS Securities  December 2004 - August 2005

Skills
Account Reconciliation, Accounting, Financial Statements, Accounts Payable, Variance Analysis, Auditing, Accruals, Bank Reconciliation, Internal Audit, Finance, Journal Entries, Fixed Assets, Tax, Invoicing, SAP

Education
Centennial College   2003 — 2006
Accounting

South China Normal University   1993 — 1997
Bachelor degree in Science, Educational Technology

Darlene Jacobs Darlene Jacobs Charleston, South Carolina Area Details
Darlene Jacobs's Citco (Canada) Inc Experience November 2011 - December 2012
Job Accounting Assistant at Kiawah Island Community Association
Industry Accounting
Experience
Kiawah Island Community Association  December 2012 - Present
Citco (Canada) Inc.   November 2011 - December 2012
Chilton Investment Company  June 2005 - October 2009
Bisys Hedge Fund Services  September 1998 - June 2005
Roynat Inc. (subsidiary of Scotiabank)   January 1996 - January 1998
Confederation Life Insurance Co   January 1989 - January 1996

Education
Canadian Securities Institute

Ryerson University
Certificate, Marketing

University of Calgary
Bachelor, Accounting Science

Similar Companies