Depository Trust Company

Description

Depository Trust Company is a New York corporation known as a trust company which performs the functions of a Central Securities Depository as part of the US National Market System. Since 1999 it has been a subsidiary of the Depository Trust & Clearing Corporation, a securities holding company. Founded: 1973 Subsidiaries: Cede and Company, The Depository Trust Company Retirement Plan Parent organization: Depository Trust & Clearing Corporation

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Depository Trust Company Employees

Employee
Years
Job
Industry
Connie Pinilla, Esq Connie Pinilla, Esq New York, New York Details
Connie Pinilla, Esq's Depository Trust Company Experience 1987 - 2005
Job Owner, Pinilla Law and Pinilla Realty
Industry Law Practice
Experience
Pinilla Law and Pinilla Realty   June 2006 - Present
Coach Realtors  January 2008 - June 2009
Nassau County HomeOwnership   2009 - 2009
Depository Trust Company   1987 - 2005

Skills
Real Estate, Portfolio Management, Foreclosures, First Time Home Buyers, Luxury, Brokerage, Disposition, Buyer Representation, Real Estate Economics, Real Property, Real Estate Financing, Property, Marketing, Listings, Commercial Real Estate, Loans, Banking, Single Family Homes, Relocation, Selling, Investments, Sales, Investment Properties, Condos, Sellers, Negotiation, Real Estate Transactions, Management

Education
St John's University   1993 — 1995
J.D, Law

New York University   1983 — 1987
1987, Economics

John Reda John Reda Greater New York City Area Details
John Reda's Depository Trust Company Experience June 1984 - September 1986
Job Vice President, Customer Experience at Syncsort
Industry Computer Software
Experience
Syncsort  September 1986 - Present
Depository Trust Company   June 1984 - September 1986

Skills
Enterprise Software, SaaS, Perl, Mainframe, Enterprise Architecture, Cloud Computing, Professional Services, Syncsort, IBM Mainframe, Software Industry, Linux, Storage, z/OS, CRM, Big Data, Disaster Recovery, Data Center, Product Management, Sales, Business Intelligence, Solution Selling, Marketing, Salesforce.com, Pre-sales, Agile Methodologies, Product Development, Software Development, Unix, SQL, Sales Enablement, Solution Architecture, SOA, Sales Operations, Virtualization, Databases, z/VM, Software Engineering, Integration, DB2

Education
Rensselaer Polytechnic Institute   1980 — 1984
BS, Computer Science

Susanne Trimbath Susanne Trimbath Greater Omaha Area Details
Susanne Trimbath's Depository Trust Company Experience August 1987 - August 1993
Job Economist, financial markets expert
Industry Research
Experience
STP Advisory Services, LLC   June 2004 - Present
New Geography.com   October 2008 - Present
Creighton University  August 2012 - Present
Bellevue University  August 2009 - June 2012
University of Southern California  2007 - 2007
Milken Institute  2000 - 2004
Depository Trust Company   August 1987 - August 1993
Pacific Stock Exchange (Pacific Clearing Corporation)   1985 - 1987
Federal Reserve Bank of San Francisco  1980 - 1985

Skills
Economics, Analysis, Strategy, Leadership, Corporate Finance, Capital Markets, Strategic Planning, Finance, Business Strategy, Research, Public Speaking, Mergers & Acquisitions, Financial Services, Financial Markets, Entrepreneurship, Risk Management, Economic Development, Policy Analysis, Public Policy, Equities, Economic Research, Teaching, Securities, Financial Analysis, Nonprofits, Expert Witness, Quantitative Analytics, Venture Capital, Bonds, Financial Modeling, Econometrics, Valuation, Macroeconomics, Statistics, Community Development, Published Author, Private Equity, Start-ups, Emerging Markets, Portfolio Management

Education
New York University   1994 — 2000
PhD

Golden Gate University   1985 — 1987
EMBA

Gregg Hudis Gregg Hudis Greater New York City Area Details
Gregg Hudis's Depository Trust Company Experience July 1983 - April 1987
Job Senior Vice President at Citi
Industry Financial Services
Experience
Citi  May 1988 - Present
Online Software International   April 1987 - May 1989
Depository Trust Company   July 1983 - April 1987
United States Trust Company  February 1981 - July 1983
Automated Concepts Inc  October 1969 - February 1981
CGA Computer Associates Inc   January 1978 - October 1979
SUNY Downstate Medical Center  October 1976 - December 1977

Skills
CICS, VSAM, XHTML, COBOL, PHP, Banking, Portfolio Management, Mergers & Acquisitions, Pyt, Assembly Language, z/OS, RACF, Java, XML, Ajax

Education
NYU School of Continuing Education   1974 — 1976
Certificate in IBM Assembler and COBOL Programming

City University of New York City College   1969 — 1974
Bachelor of Arts (BA), Experimental Psychology, Cum Laude

Anthony Tilocca Anthony Tilocca Greater New York City Area Details
Anthony Tilocca's Depository Trust Company Experience March 1990 - August 2000
Job Districts' Service Manager at STANLEY Security
Industry Computer Networking
Experience
STANLEY Security  February 2014 - Present
Curtis Partition   July 2012 - Present
Wellstone Group   August 2011 - July 2012
Tishman Technologies   2005 - May 2011
Goldman Sachs  2000 - 2005
Depository Trust Company   March 1990 - August 2000

Skills
Construction Management, Disaster Recovery, Data Center, PMP, MS Project, PMO, Vendor Management, Business Continuity, Project Managers, Program Management, Project Management, Visio, Architecture, Contract Management, SDLC, Facilities Management, IT Operations, IT Management, Change Management, SharePoint, Procurement, Contract Negotiation, Information Technology, Project Delivery, Management, Troubleshooting, Project Planning, Project Portfolio..., Infrastructure

Education
Institute of Audio Research

Josephine Parr Josephine Parr Greater New York City Area Details
Josephine Parr's Depository Trust Company Experience 1995 - 1997
Job Director of Communications at The New School
Industry Public Relations and Communications
Experience
The New School  January 2015 - Present
Freelance  January 2011 - Present
Fountain Valley School  June 2010 - Present
Rodale - Runner's World and Bicycling magazines   January 2007 - June 2010
Outside Magazine  January 2004 - October 2006
Baja Expeditions   2002 - 2003
Robinson Lerer & Montgomery  2000 - 2002
Pacific Maritime Association  1997 - 2000
Depository Trust Company   1995 - 1997
New York University School of Law  1991 - 1993

Skills
Crisis Communications, Media Relations, EFP, Messaging, Strategic Communications, Corporate Communications, Strategic Partnerships, Integrated Marketing, Content Development, Content Strategy, Marketing, Press Releases, Publishing, Publicity, Web Content

Education
Vassar College   1985 — 1988
BA, English

Fountain Valley School

Fountain Valley School

Fountain Valley School

New York University
Masters of Public Administration

Brenda Webb-Francis Brenda Webb-Francis Greater Atlanta Area Details
Brenda Webb-Francis's Depository Trust Company Experience August 1987 - April 1998
Job Client Service OfficerRegistered Representative at Banking Industry
Industry Banking
Experience
SunTrust Bank  1999 - Present
Depository Trust Company   August 1987 - April 1998

Education
NYU
Certificate, Mortgaged-Backed Securities

Baruch College   1979 — 1984
Bachelors, Sociology/Marketing

DAVID David Lowe DAVID David Lowe Tampa/St. Petersburg, Florida Area Details
DAVID David Lowe's Depository Trust Company Experience November 1982 - Present
Job UNDERWRITING SPECIALIST at DEPOSITORY TRUST COMPANY
Industry Investment Management
Experience
DEPOSITORY TRUST COMPANY   November 1982 - Present

Skills
Outlook, Employee Benefits, Workers Compensation, Microsoft Excel, Risk Management

Education
Everest University-Tampa   2006 — 2008
Master of Business Administration (M.B.A.), Human Resources Management/Personnel Administration, General

College of New Rochelle
Bachelor of Arts (B.A.), Psychology

Leigh Watson-Crutch Leigh Watson-Crutch Greater New York City Area Details
Leigh Watson-Crutch's Depository Trust Company Experience July 1988 - September 1996
Job Founder/CEO
Industry Capital Markets
Experience
TIme For A Change Inc.   October 2008 - Present
Investigative Claim Services Inc.   July 2003 - Present
L. Lee Property Management Company Inc.   September 1996 - Present
Pershing Division of DLJ   September 1996 - October 2001
Depository Trust Company   July 1988 - September 1996

Education
Nassau Community College   1988 — 1992
AS, Business Administration

Matthew Casella Matthew Casella Greater New York City Area Details
Matthew Casella's Depository Trust Company Experience 1989 - 2000
Job Programmer at Bracco Diagnostics and Pharmaceuticals Consultant
Industry Pharmaceuticals
Experience
Bracco Diagnostics  ProgrammerMorgan StanleyMarch 2006 - December 2006
Citigroup  October 2004 - December 2005
Medco  April 2000 - October 2004
DTCC  October 1988 - April 2000
Depository Trust Company   1989 - 2000

Skills
Data Warehousing, CRM, Business Intelligence, Analytics, Business Analysis, Databases, SQL, Data Management, Oracle, SAS, SAP, Unix

Education
Manhattan College   1984 — 1988

Nyack High School   1980 — 1984

Ricardo Santiago Ricardo Santiago Greater New York City Area Details
Ricardo Santiago's Depository Trust Company Experience January 1987 - June 1987
Job Saatchi the sequel begins! A new role where I can flex the creative muscles! Very exciting!
Industry Marketing and Advertising
Experience
Saatchi & Saatchi Wellness  April 2014 - Present
Image Multimedia Group, llc   January 2012 - March 2014
Saatchi & Saatchi Healthcare  October 2011 - December 2011
Saatchi & Saatchi Healthcare  October 1997 - July 2011
Citibank/Citicorp  April 1997 - September 1997
Goldman Sachs  April 1992 - January 1997
Grau Graphics, Ltd   January 1988 - March 1992
CUC International, Inc.   June 1987 - December 1987
Depository Trust Company   January 1987 - June 1987
Goldman Sachs  July 1985 - December 1986

Skills
Print Production, Mac, Graphic Design, Production, Art, Studio Manager, Ex-Graffiti Artist..., Print, Proofreading, Direct Mail, Creative Direction, Art Direction, Adobe Creative Suite, Illustrator, Typography, Brochures, Advertising, InDesign, Graphics, Pre-press, Interactive Advertising, Logo Design, Layout, Creative Strategy, Digital Media, QuarkXPress, Corporate Identity, Concept Development, Brand Development, Image Manipulation, Banners, Integrated Marketing, Branding & Identity, Corporate Branding, Illustration

Education
Apex Technical School   2007 — 2007
Certification, Combination Welding Technologies

School of Visual Arts   2004 — 2004
Continuing Ed Course, Blacksmith/Metal Art

New York City Technical College   1983 — 1985
Associates Degree, Fine Arts and Graphic Design

High School of Art and Design   1979 — 1983
Diploma, Cartooning and Advertising Design

Emil Gasanov Emil Gasanov Greater New York City Area Details
Emil Gasanov's Depository Trust Company Experience March 1998 - June 1998
Job Associate Vice President at Bank of America
Industry Information Technology and Services
Experience
Verizon Wireless  November 2007 - Present
Verizon Wireless - Digital Telecom  November 2007 - April 2010
UBS Consulting Services   October 2003 - September 2007
UBS  March 2000 - August 2007
UBS Consulting Services   March 2000 - October 2003
CIBER - Consulting firm   October 1999 - March 2000
WAKEFERN CORPORATION  June 1998 - September 1999
DEPOSITORY TRUST COMPANY   March 1998 - June 1998
DYNAMIC DATA RESOURCES - Consulting firm   December 1995 - March 1998

Skills
Visio

Education
Baku Polytechnik University   1974 — 1979

New York University - Polytechnic School of Engineering
BS, Mathematics

School 134

Joseph J. Trezza Joseph J. Trezza Greater New York City Area Details
Joseph J. Trezza's Depository Trust Company Experience June 1972 - 2009
Job Consultant at Barclays Capital
Industry Financial Services
Experience
Barclays Capital  2012 - Present
Seagull Securities Consulting, Inc.   February 2009 - Present
The Shareholder Forum   November 2011 - July 2012
DTCC  June 1977 - 2009
Depository Trust Company   June 1972 - 2009

Skills
Trading Systems, Asset Managment, Project Management, Corporate Actions, Securities, Training, Management, Compliance, Product Development, Financial Risk, Team Building, Back Office, Financial Analysis, Middle Office, Capital Markets, Financial Services, Strategic Planning, Business Strategy, Leadership, Vendor Management, Process Improvement, Mentoring, Contract Negotiation, New Business Development, Portfolio Management, Strategy, Settlement, Relationship Management, Mergers, Investment Banking, Investments, Equities, Business Process..., Consulting, Bloomberg, Mutual Funds, Banking, Finance, Financial Markets, Trading, Fixed Income, Asset Management, Bonds, Mergers & Acquisitions, Risk Management

Education
Pace University - Lubin School of Business
Business ADMIN

Xaverian High School   1968 — 1972

Kay Bird Kay Bird Dallas, Texas Details
Kay Bird's Depository Trust Company Experience 1983 - 1984
Job Art Director
Industry Design
Experience
Allen Bird Design   1997 - 2010
Dallas Family Magazine   1996 - 1997
D Magazine  1994 - 1996
Dallas Times Herald  1985 - 1989
Cosmopolitan Magazine  1984 - 1985
Depository Trust Company   1983 - 1984

Skills
Illustrator, Art, Photoshop, QuarkXPress, InDesign, Magazine Layout Design

Education
University of North Texas   1993 — 1994
Master of Fine Arts (M.F.A.), Design and Visual Communications, General

Parsons School of Design   1982 — 1983
Associate of Arts (A.A.), Design and Visual Communications, General

Baylor University   1978 — 1982
Bachelor of Fine Arts, Design and Visual Communications, General

Robert Petroro Robert Petroro Greater New York City Area Details
Robert Petroro's Depository Trust Company Experience 1987 - December 1995
Job President at Family First HomeCare, LLC
Industry Hospital & Health Care
Experience
Family First HomeCare, LLC   March 2008 - Present
Family First HomeCare   2008 - 2011
Maersk Logistics  March 2007 - March 2008
Hamburg Sud North America, Inc.   July 2000 - February 2007
Wiss & Company  1998 - 2000
Lehman Brothers  January 1995 - August 1997
Depository Trust Company   1987 - December 1995

Skills
Fall Prevention, Home Care Options, Home Care, Elder Care, Healthcare, Budgets, Long-term Care, Seniors, Supervisory Skills, Operations Management, Medicare, Personal Care, EMR, Medicaid, Managed Care, Healthcare Management, Strategic Planning, Healthcare Industry, Marketing, Team Building, Employee Benefits, Public Speaking, Cpr Certified, Leadership Development, Accounting, Management, Coaching, Nonprofits, Financial Reporting, Process Improvement, Healthcare Consulting, Start-ups, Leadership, Contract Negotiation, Entrepreneurship, Strategy

Education
University of Phoenix   2004 — 2009
MBA

Saint John's University   1982 — 1986
Bachelor of Science, Management

Brian Dahill Brian Dahill Greater San Diego Area Details
Brian Dahill's Depository Trust Company Experience 1989 - 1990
Job Principal, Dahill.Net
Industry Information Services
Experience
Dahill.Net   April 2002 - Present
Metromedia Fiber Networks  March 2000 - May 2001
Sony Electronics Inc.  1990 - 2000
Depository Trust Company   1989 - 1990
New York Presbyterian Hospital  1978 - 1989

Skills
Outsourcing, Governance, Management, SAP, IT Strategy, IT Operations, Project Management, New Business Development, Business Intelligence, Program Management, Leadership, Vendor Management, Business Analysis, Enterprise Software, IT Outsourcing, Security, Process Improvement, Business Process, SDLC, IT Management, Business Process..., Data Center, Change Management, Disaster Recovery, Management Consulting, Project Portfolio..., Cloud Computing, PMP, PMO, Integration

Education
Fordham University   1981 — 1984
Economics, Computer Science

Eliezer Spaeth, PMP Eliezer Spaeth, PMP Greater New York City Area Details
Eliezer Spaeth, PMP's Depository Trust Company Experience May 1995 - December 1997
Job Business Analyst at Bank of America
Industry Information Technology and Services
Experience
Bank of America  June 2015 - Present
Citi Group  May 2011 - March 2015
United Parcel Service  April 2010 - March 2011
Bowne  February 2009 - December 2009
CITI Smith Barney  May 2006 - October 2008
B I N A, LLC   September 2004 - April 2006
Wachovia Securities  January 1998 - August 2004
Depository Trust Company   May 1995 - December 1997
SIGMA Imaging   1990 - 1994

Skills
Document Imaging, Business Analysis, Process Improvement, Project Management, Analysis, SDLC, Requirements Analysis, Visio, PMP, Change Management, Business Requirements, Scrum, Project Portfolio..., PMO, Software Project..., Financial Services, Program Management, Quality Assurance, Software Development, SQL, Strategy, Risk Management, Disaster Recovery, Enterprise Software, Management, Leadership

Education
The New School   2003 — 2004
Management & Administration

Columbia University in the City of New York
Bachelor of Arts, English & Comparative Literature

University of California, Los Angeles
Education Methods

Leigh Crutch Leigh Crutch Greater New York City Area Details
Leigh Crutch's Depository Trust Company Experience July 1988 - September 1996
Job Entreprenuer
Industry Marketing and Advertising
Experience
Platinum Plus Marketing Group Inc.   November 2008 - Present
Investigative Claim Services, Inc.   July 2003 - Present
L. Lee Property Management Company, Inc.   September 1996 - Present
Pershing Division of DLJ   October 1996 - October 2001
Depository Trust Company   July 1988 - September 1996

Education
Nassau Community College   1988 — 1992
AS, Finance/Business Administration

Piku Thakkar Piku Thakkar Greater New York City Area Details
Piku Thakkar's Depository Trust Company Experience January 1986 - December 1995
Job Principal at Law Office of Piku Thakkar, P.C.
Industry Law Practice
Experience
Law Office of Piku Thakkar, P.C.   October 2012 - Present
SariTrade.com, Inc.   April 2012 - Present
Neuberger Berman LLC  January 1996 - February 2012
Depository Trust Company   January 1986 - December 1995

Skills
Real Estate Transactions, Legal and Compliance, Investment Advisory, Broker-Dealer, Anti Money Laundering, Small Business, Compliance, Prime Brokerage, Legal Writing, Apparel, Foreclosures, Estate Planning, Commercial Real Estate, Short Sales, FINRA Rules, Litigation

Education
Brooklyn Law School   1988 — 1992
Juris Doctor

New York University   1983 — 1986
Bachelor of Science (BSc), Management and International Business

Jerry Lettieri Jerry Lettieri Greater New York City Area Details
Jerry Lettieri's Depository Trust Company Experience 1989 - 2003
Job Experienced Relationship and Customer Service Manager, Contingency Planning and Security
Industry Banking
Experience
NYPD  March 2014 - July 2014
Astoria Federal Savings  April 2011 - April 2012
First Data Merchant Services  January 2010 - December 2010
Sovereign Bank  August 2007 - May 2009
Sovereign Bank  August 2007 - June 2008
North Fork Bank  May 2005 - August 2007
The Michael C. Fina Company, Inc.   January 2004 - April 2005
The Depository Trust and Clearing Corporation  August 1989 - October 2003
Depository Trust Company   1989 - 2003
DTCC  1989 - 2003

Skills
Relationship Management, Banking, Portfolio Management, Customer Service, Team Building, Contingency Planning, Consultative Problem..., Management, Budgets, Financial Services, Risk Management, Negotiation, Commercial Banking, Underwriting, Call Center, Account Management, Problem Solving, Product Development, Program Management, Business Development, Treasury Management, Retail Banking, Investments, Strategic Planning, Business Analysis, Sales Operations, Asset Managment, Business Planning, Branch Management, Analysis, Insurance, Vendor Management, Product Management, Sales Management, Financial Analysis, Process Improvement, Project Management, Business Strategy, Securities, Call Centers, Finance, Strategy, AML, Sales, Loans, Asset Management

Education
Pace University - Lubin School of Business   1968 — 1972
BBA, Marketing

Haider Naqvi Haider Naqvi Greater New York City Area Details
Haider Naqvi's Depository Trust Company Experience August 1995 - August 1997
Job PreSales at Canon Information & Imaging Solutions
Industry Computer Software
Experience
Canon Information & Imaging Solutions  May 2013 - Present
Capgemini Consulting  January 2013 - May 2013
CA Technologies  January 2009 - December 2012
CA Technologies  August 2004 - January 2009
CA Technologies  January 2002 - August 2004
CA Technologies  August 2000 - January 2002
CA Technologies  January 1998 - January 2000
CA Technologies  August 1997 - January 1998
Depository Trust Company   August 1995 - August 1997

Skills
Cloud Computing, Solution Architecture, Business Intelligence, ESB, Portals, Enterprise Architecture, SaaS, Requirements Analysis, Architecture, Web Services, Integration, Agile Methodologies, Enterprise Software, Business Analysis, Software Development, Application Architecture, Unix, .NET, Databases, Business Process, Java, SDLC, XML, Oracle, Software Project..., E-commerce, CRM, Visual Studio, Web Applications, DB2, Salesforce.com, SOA, Scrum, IIS, Program Management, Security, IT Strategy, JSP, Eclipse, REST, EAI, Agile Project Management, Strategy, Java Enterprise Edition, ITIL, IT Management, Data Warehousing, Pre-sales, System Architecture, UML

Education
New York University - Polytechnic School of Engineering   1999 — 2001
MS, Information Systems

Brooklyn College   1991 — 1995
BS, Computer Science

Ron Cutro Ron Cutro Greater New York City Area Details
Ron Cutro's Depository Trust Company Experience July 1998 - May 1999
Job Executive Director at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley  July 2009 - Present
Nomura Holding America Inc.  May 2004 - April 2009
Merrill Lynch  January 2001 - May 2004
Sanwa Financial Products  May 1999 - November 2000
Depository Trust Company   July 1998 - May 1999
Rabobank International  November 1996 - July 1998
Rabobank International  June 1994 - November 1996
The Fukutoku Bank, Ltd.   December 1990 - June 1994

Skills
Securities, Leadership, Risk Management, Management, Internal Controls, Program Management, Investment Banking, Auditing, Fixed Income, Operational Risk, Internal Audit, Project Management, Asset Management, Middle Office, OFAC, Financial Risk, Equities, Portfolio Management, Trading, Capital Markets

Education
Manhattan College   1986 — 1990
Bachelor of Science (BS), Finance / Economics

Tenafly High School   1982 — 1986

Tenafly Schools   1982 — 1986

Nancy Leo Nancy Leo Greater New York City Area Details
Nancy Leo's Depository Trust Company Experience 1991 - 2003
Job Principal at AML Compliance Solutions, LLC
Industry Financial Services
Experience
GRC Solutions, LLC   2014 - Present
Wilmington Capital Securities   2012 - 2014
Compliance and Compliance Audit Independent Consultant   2007 - 2012
The Depository Trust & Clearing Corporation  2003 - 2007
Depository Trust Company   1991 - 2003
UBS Wealth Management (Formerly PaineWebber Inc., and Kidder Peabody & Company, Inc,)   1988 - 1989
Morgan Stanley Wealth Management (Formerly Shearson Lehman and E.F. Hutton & Company, Inc.)   1979 - 1988

Skills
Compliance, Microsoft Office, Policy, AML, Program Management, Securities, Corporate Governance, Risk Management, Investments, Corporate Law, Governance, Internal Controls, Team Building, Management, Organizational..., FINRA, Human Resources, Banking, Mutual Funds, Analysis, Financial Risk, Financial Services, Training, Operational Risk, Strategic Planning, Budgets, Executive Management, Government, KYC, Auditing, SEC, Asset Management, Finance, Internal Audit, Regulations, Risk Assessment, Fraud, Performance Management, Insurance, Enterprise Risk..., Asset Managment, Business Analysis, Change Management, Financial Analysis, Coaching, Anti Money Laundering

Education
Fordham University School of Law   1992 — 1996
JD

Pace University - Lubin School of Business
MBA, Finance

State University of New York College at Cortland
BA, Political Science

Pat Melara-Seagriff Pat Melara-Seagriff Greater New York City Area Details
Pat Melara-Seagriff's Depository Trust Company Experience July 1998 - April 2000
Job Senior Audit Manager at Citi
Industry Financial Services
Experience
Citi  January 2009 - Present
Citi  January 2004 - January 2009
Citi  April 2000 - January 2004
Depository Trust Company   July 1998 - April 2000
Depository Trust Company   January 1991 - June 1997
Depository Trust Company   June 1986 - December 1990

Skills
Audit, Certified Fraud Examiner, Internal Controls, IT Audit, Risk, Internal Audit, Business Continuity, Auditing, Change Management, Disaster Recovery, Information Security, Process Improvement, Risk Management, Security

Education
State University of New York College at Buffalo   1976 — 1979
Bachelor's degree, Economics

Fashion Institute of Technology   1974 — 1976
Associate's degree, Fashion Merchandising

Edward Hlavach Edward Hlavach Greater New York City Area Details
Edward Hlavach's Depository Trust Company Experience 1989 - 1999
Job Audit,Compliance and Risk Management Executive
Industry Financial Services
Experience
Experis  April 2015 - Present
Guggenheim Partners  April 2013 - March 2015
Edward a Hlavach, CPA   January 1990 - June 2013
Newbold Advisors  February 2012 - March 2013
Freddie Mac  April 2009 - February 2012
ICMA-RC  2008 - 2008
DOW JONES & COMPANY, INC   2004 - 2008
Jackson Township, NJ   January 1999 - December 2006
TD Waterhouse Investor Services  October 1999 - September 2004
depository trust company   1989 - 1999

Skills
Leadership, Process Improvement, Risk Management, Accounting, Management Consulting, Banking, Financial Services, Portfolio Management, Executive Management, Internal Audit, Finance, Enterprise Risk..., Mergers & Acquisitions, Business Process..., Due Diligence, Quality Assurance, Auditing, Financial Modeling, Financial Risk, Business Analysis, Financial Analysis, Internal Controls

Education
Montclair State University   1983 — 1987

Neal Mandelbaum Neal Mandelbaum Greater Atlanta Area Details
Neal Mandelbaum's Depository Trust Company Experience January 1984 - January 1985
Job IT Financial Services Industry Professional
Industry Information Technology and Services
Experience
CN Business Services LLC   January 2008 - Present
CITIGROUP - Corporate and Investment Bank  January 1992 - September 2007
Merrill Lynch  January 1985 - September 1992
DTCC  January 1984 - February 1992
Merrill Lynch  January 1985 - January 1992
DEPOSITORY TRUST COMPANY   January 1984 - January 1985

Skills
COBOL, JCL, CICS, DB2, MVS, Programming, Proposal Writing, VSAM, TSO, Fileaid, Operating Systems, Technical Training, Grant Writing, Visio, IBM Mainframe, Software Documentation, Databases, Testing, Program Management, Production Support, Systems Analysis, Project Management, Visual Basic, SDLC, Performance Tuning

Education
City University of New York-Queens College   1975 — 1980
Bachelor's degree, Psychology

Queens College   1975 — 1980
BA, Psychology; Computer Science

New York University
Diploma, Computer Programming

Pace University
M.B.A, Finance

Feliks Berig Feliks Berig Greater New York City Area Details
Feliks Berig's Depository Trust Company Experience 1994 - 1995
Job Assistant Vice President at Mizuho Bank
Industry Investment Banking
Experience
Mizuho Bank  November 2013 - Present
Metlife  July 2000 - November 2013
JP Morgan Chase  1995 - 2000
Depository Trust Company   1994 - 1995

Skills
Java, Java Enterprise Edition, Trading Systems, Portware, Unix Shell Scripting, Oracle, Oracle PL/SQL..., Websphere, NetBeans, COBOL, DB2, Data Warehousing, Mainframe, JSF, Requirements Gathering, Requirements Analysis, Business Analysis, Insurance, JUnit, jQuery, JavaScript, Spring, Hibernate

Education
Saint Petersburg State Marine Technical University   1982 — 1988

Felix Roytman Felix Roytman Greater New York City Area Details
Felix Roytman's Depository Trust Company Experience March 1994 - April 2000
Job Retired
Industry Banking
Experience
Depository Trust Company   March 1994 - April 2000
DTCC  1994 - 2000
Manufacturers Hanover Trust  July 1990 - September 1993
American Express  May 1988 - April 1990
Chemical Bank  1982 - 1987
American Electric Power  November 1980 - November 1982
Irving Trust Company  May 1979 - November 1979
Ammann & Whitney  August 1978 - May 1979

Skills
French, Foreign Languages

Education
Japan Society   1995 — 1999
Level 10, Japanese Language

New York University   1978 — 1979
Programming: Job Control Language and Operating Systems, Cobol programming, Assembly Language

Chernomorniiproect   1967 — 1970
Post Graduate

Odessa State Marine Academy   1958 — 1963
MS, hydrolics engineering, Majority A, several B

School # 101. Odessa, Ukraile   1946 — 1956
Diploma and Silver Medal, #39 A, 1 B

Pace University

Peter Zaffuto Peter Zaffuto Greater New York City Area Details
Peter Zaffuto's Depository Trust Company Experience August 1984 - July 1989
Job Vice President
Industry Financial Services
Experience
JP Morgan Chase  2009 - Present
JPMorgan Chase  2008 - Present
JPMorgan Chase & Co.   January 2007 - Present
JP Morgan  December 1989 - December 1995
Depository Trust Company   August 1984 - July 1989

Education
Pace University   1980 — 1984

Rob Paszko, CISM Rob Paszko, CISM Greater Philadelphia Area Details
Rob Paszko, CISM's Depository Trust Company Experience 1985 - 1988
Job End Point Security Manager at DuPont
Industry Chemicals
Experience
DuPont  August 2011 - Present
DuPont  January 2001 - July 2011
Phoenix Mutual  1996 - 1998
Phoenix Home Life Mutual Insurance Company  April 1992 - June 1996
Home Life Insurance  1988 - 1992
E.R.Squibb (Bristol-Myers Squibb)   1988 - 1989
Depository Trust Company   1985 - 1988
First Fidelity  1981 - 1986
Fidelity Union Bancorp   1981 - 1985

Skills
CISSP, IT Management, IT Strategy, Security Audits, Network Security, Security, Strategy, IT Service Management, Computer Security, Information Security, Change Management, Vulnerability, Leadership, IT Operations, Vulnerability Scanning, Business Intelligence, Firewalls, Testing, Process Improvement, Computer Forensics, Networking, Management, ITIL, Six Sigma, Vulnerability Assessment, Encryption, IPS, IT Audit, Program Management, CISA, Intrusion Detection, Business Continuity, Analysis, Information Security..., Sarbanes-Oxley Act, Risk Management, Information Technology, Risk Assessment, WAN, Governance, Security Consulting, Identity Management, Disaster Recovery, Security Architecture..., Private Investigations, Integration

Education
Southern New Hampshire University   1977 — 1981
bs, Economics

HHS

frank simonetti frank simonetti Fair Lawn, New Jersey Details
frank simonetti's Depository Trust Company Experience January 1983 - January 1985
Job VP Sales/Marketing Fire Dept Cost Recovery System
Industry Financial Services
Experience
Fire Department Cost Recovery System   April 2014 - Present
Freedom OSS  December 2010 - July 2013
Freedom OSS  April 2010 - December 2010
Broadridge Financial Solutions  January 1998 - October 2009
Broadridge  January 1994 - January 1998
ADP  January 1990 - January 1994
Drexel Burnham Lambert  January 1987 - January 1990
National Financial Services  January 1985 - January 1987
Depository Trust Company   January 1983 - January 1985

Skills
Sales, Management, Prime Brokerage, CRM, Financial Services, Analysis, Executive Management, Vendor Management, Finance, Fixed Income, Software Documentation, Strategy, Equities, Customer Satisfaction, Project Management

Education
Kingsborough Community CollegeDale Carnegie Certificate
Bachelor's degree

Kingsborough Community College   1982 — 1984
computer science

Cope Vocational Institutional
Computer Science

Russell L. Thornton, MBA, ABCP Russell L. Thornton, MBA, ABCP Greater New York City Area Details
Russell L. Thornton, MBA, ABCP's Depository Trust Company Experience June 1984 - June 1989
Job Americas BCM Testing Lead
Industry Financial Services
Experience
UBS  February 2000 - Present
PaineWebber/UBS  February 2000 - Present
Corstar Business Computing, Co.   June 1993 - February 2000
Corstar Business Computing, Hawthorne, NY   1996 - 1999
American Paper Institute   June 1989 - June 1993
Depository Trust Company   June 1984 - June 1989
United States Air Force  May 1975 - June 1984

Skills
Business Analysis, Business Continuity, Risk Management, IT Strategy, Disaster Recovery, Vendor Management, IT Service Management, Business Continuity..., Project Management, IT Operations, Program Management, SDLC, Crisis Management, Integration, Operational Risk..., Risk Assessment, ITIL, Governance

Education
Pace University - Lubin School of Business   1990 — 1993
MBA, Information Management Systesm

University of LaVerne   1981 — 1984
MS, Management

Gabe Altman Gabe Altman Greater New York City Area Details
Gabe Altman's Depository Trust Company Experience February 1982 - November 1992
Job Programmer Analyst at Merrill Lynch
Industry Banking
Experience
Merrill Lynch  September 1998 - February 2009
Self Employed  November 1992 - August 1998
Depository Trust Company   February 1982 - November 1992

Skills
Troubleshooting, TSO, JCL, COBOL, Process Improvement, SDLC, Disaster Recovery, Mainframe, Analysis, CICS, Management, Visio, Business Analysis, Endeavor, Software Documentation, MVS, VSAM, Testing, PMO, IBM Utilities, DB2, Information Technology, z/OS, Systems Analysis, Risk Management, Requirements Gathering, Requirements Analysis, IBM Mainframe, Production Support, Databases, Software Project..., Vendor Management, Change Management

Education
Baruch College, City University of New York (CUNY)   1975 — 1977
BBA, Computer Methodology

Katarina Schickedanz Katarina Schickedanz Palm Beach Gardens, Florida Details
Katarina Schickedanz's Depository Trust Company Experience November 2006 - June 2008
Job Financial Analyst at TBC Corporation
Industry Financial Services
Experience
TBC Corporation  January 2013 - Present
Lockheed Martin  January 2010 - January 2013
Depository Trust Company   November 2006 - June 2008
Fidelity Federal Bank & Trust  May 2006 - October 2006

Skills
Budgets, Financial Analysis, Financial Modeling, Strategic Planning, Leadership, Process Improvement, Analysis, Forecasting, Finance

Education
University of Florida - Warrington College Of Business   2008 — 2009
MBA, Competitive Strategy, Entrepreneurship, and Marketing

University of Florida   2002 — 2006
B.S.B.A., Economics

Keith Carroll Keith Carroll Greater New York City Area Details
Keith Carroll's Depository Trust Company Experience 1996 - 1997
Job Business Analyst PAM Support at AIG
Industry Financial Services
Experience
AIG  January 2014 - Present
Prudential Financial  January 2011 - December 2013
AIG  January 2010 - January 2011
State Street  June 1999 - July 2009
AIG  October 1997 - June 1999
Depository Trust Company   1996 - 1997
Fred Alger Management  November 1992 - May 1996

Education
Seton Hall University   1986 — 1990
BA, Communications

Henry Balke Henry Balke Greater New York City Area Details
Henry Balke's Depository Trust Company Experience 1994 - 1997
Job application developer at Guardian Life Insurance
Industry Insurance
Experience
Guardian Life Insurance  ProgrammerMerrill Lynch1997 - 1999
Depository Trust Company   1994 - 1997
Spear Leeds & Kellogg  1993 - 1994
Met Life  1989 - 1993
Goldstein Golub Kessler  1979 - 1982
Kidder Peabody  1979 - 1980
Ernst and Ernst   1978 - 1979

Education
Queens College   1975 — 1977
english

Berea College   1971 — 1972

Steven Greenwald Steven Greenwald Greater Boston Area Details
Steven Greenwald's Depository Trust Company Experience July 1984 - April 1993
Job Customer Service Representative Electrical Department at Lowe's Home Improvement
Industry Information Technology and Services
Experience
Lowe's Home Improvement  March 2009 - Present
State Street  April 1996 - December 2008
Depository Trust Company   July 1984 - April 1993

Skills
Home Electrical Wiring, Woodworking, Seamanship, Computer Science, DB2, Oracle, Business Analysis, VSAM, MVS, Software Documentation

Education
Harvard University Extension School   1994 — 1999
CSA, Information Systems

New York University - Polytechnic School of Engineering   1975 — 1979
MS, Industrial Enginering

Frank interrante Frank interrante Staten Island, New York Details
Frank interrante's Depository Trust Company Experience January 1987 - January 1996
Job Senior Reconciliation Specialist/consulting
Industry Financial Services
Experience
Key Foods   May 2013 - Present
Agricole Investment Bank   July 2011 - December 2011
Merrill Lynch/BankAmerica   January 1996 - January 2011
Depository Trust Company   January 1987 - January 1996

Skills
Bloomberg, Mutual Funds, DTC, Corporate Actions, Settlements, Equities, Securities, Excel, Word, Customer Relations, Reconciliation, ADP Broadridge, Settlement, Finance, Banking, Microsoft Word, Customer Service, Derivatives, Microsoft Excel, Account Reconciliation, Bonds

Education
Kingsborough Community College

Barbara Fries Barbara Fries United States Details
Barbara Fries's Depository Trust Company Experience March 1987 - February 1992
Job
Industry
Experience
Aliquant Corporation  September 2008 - July 2009
Stirling Benefits   October 2007 - September 2008
Nationsbanc Capital Markets  March 1992 - June 1994
Depository Trust Company   March 1987 - February 1992
Brown Brothers Harriman Trust Co   January 1984 - February 1987

Education
Southern Connecticut State University   2010 — 2012
BS, Business Administration;Accounting, 3.6 Cum Laude

Southern Connecticut State University
BS, Business Administration; Accounting

Ang Bethea Ang Bethea Charlotte, North Carolina Area Details
Ang Bethea's Depository Trust Company Experience 1985 - 1990
Job Inspiring Merchant
Industry Events Services
Experience
State of NC Public Schools   February 2003 - Present
NCDOC  2005 - 2011
Depository Trust Company   1985 - 1990

Skills
Microsoft Excel, Customer Service, Microsoft Office

Education
Central Piedmont Community College   2012 — 2014
Human Services Technology

Dean P. Nicholaou Dean P. Nicholaou Greater New York City Area Details
Dean P. Nicholaou's Depository Trust Company Experience May 1987 - March 1989
Job Financial Analyst
Industry Law Practice
Experience
Proskauer Rose LLP  November 2000 - November 2011
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates   April 1989 - November 2000
Depository Trust Company   May 1987 - March 1989
Fairchild Republic Company  December 1985 - April 1987

Skills
Financial Modeling, Corporate Finance, Private Equity, Financial Analysis, Budgets, Due Diligence, Finance, Accounting, Analysis, Microsoft Excel, Process Improvement, Microsoft Office, Risk Management

Education
Hofstra University   1983 — 1984
MBA, Finance

Penn State University   1980 — 1982
B.S., Finance

Suffolk County Community College   1978 — 1980

Jay Spitzer Jay Spitzer Los Angeles, California Details
Jay Spitzer's Depository Trust Company Experience January 1996 - March 2001
Job Manager
Industry Financial Services
Experience
Wedbush Morgan  November 2013 - Present
Wedbush Securities  2013 - 2015
Wedbush Securities  2013 - 2015
Wedbush Securities  2013 - 2015
STP Advisory Services, LLC   January 2012 - October 2013
Newedge USA Equity Clearing   March 2001 - December 2011
Depository Trust Company   January 1996 - March 2001
Depository Trust Company   January 1992 - January 1996
Depository Trust Company   January 1985 - January 1989

Skills
Corporate Actions, Settlements, DTC, Prime Brokerage, Collateral Management, Securities, Back Office, Bloomberg, Equities, Reconciliations, Transaction Processing, Trading Systems, Reconciliation, Brokerage, Asset Management, Dividends, Confirmations, Client Service, ETFs, Confirmation, Account Reconciliation, Settlement, Investments, Fixed Income, Financial Services, Trading, Mutual Funds, Asset Managment, Currency, FX Options, Electronic Trading, Middle Office, Market Data, Financial Markets, Equity Trading, Options, Relationship Management, Bonds, Global Custody, Operational Risk, Structured Products

Education
Brooklyn College   1971 — 1976
BA, Economics

City University of New York-Brooklyn College   1971 — 1976
BA, Economics

Frank Raffa Frank Raffa Bear, Delaware Details
Frank Raffa's Depository Trust Company Experience March 1987 - June 2000
Job Assistant vice president at Citi
Industry Investment Banking
Experience
Citi  December 2014 - Present
Ubs  2000 - June 2008
Depository trust company   March 1987 - June 2000

Skills
Asset Management, Back Office, Bloomberg, Corporate Actions, Derivatives, Equities, Financial Analysis, Financial Services, Fixed Income, Investment Banking, Microsoft Excel, Microsoft Word, Securities, Risk Management, Middle Office, Capital Markets

Education
Brooklyn College

Richard Hanson Richard Hanson Greater New York City Area Details
Richard Hanson's Depository Trust Company Experience January 1984 - January 1990
Job Manager , Accountant , Controller , Process Reengineer
Industry Financial Services
Experience
Morgan Stanley & Co. Incorporated   January 1994 - April 2012
Morgan Stanley  1994 - 2012
Salomon Smith Barney  January 1990 - January 1994
Depository Trust Company   January 1984 - January 1990
Prudential Securities Incorporated  January 1982 - January 1984
Goldman Sachs & Co  January 1977 - January 1982

Skills
Fixed Income, Capital Markets, Finance, Equities, Risk Management, Bloomberg, Account Reconciliation, Financial Risk, Financial Services, Securities, Internal Controls, Auditing, Banking, Accounts Receivable, Financial Analysis, Financial Reporting, Internal Audit, Analysis, IPO, Accounts Payable, Process Improvement, Expense Management, Due Diligence, Investments, Variance Analysis, General Ledger, Microsoft Excel, Accounting, Trading, Expenses, Emerging Markets, Hedge Funds, Graduate Recruitment, Public Finance, Reporting & Analysis, Treasury Management, Strategic Financial..., Leadership, Financial Modeling, Systems Engineering, Mentoring, Profitability Analysis, Expense Reduction, Audit, Reconciliations, Excel, Reconciliation, Monthly Closing, 10 Q,10 K,Customer..., User Documentation

Education
Manhattan College
MBA, Finance

Manhattan College
BA, Political Science and Government