Benjamin Levitt
Consultant, Financial Accounting, Documentation and Mapping Process Flows
Benjamin Levitt is a qualified expert, who works in Scotiabank on the position of Consultant, Financial Accounting, Documentation and Mapping Process Flows from 2018. This person gained professional experience in more than 15 positions at various companies. Benjamin Levitt went to the Pace University and received education there from 2013 to 2013. Benjamin Levitt has such qualifications as Certified Compliance Regulatory Professional, Pace University/Association of International Bank Auditors (Aiba)-, and Life, Accident and Health. Dobbs Ferry, New York is the city, where the professional was known to live. This professional's email address and number can be accessed through SoftwareOfficial on demand.
Name variants:
Benjamyn Levitt,
Benjamen Levitt,
Ben Levitt,
Bennie Levitt,
Benny Levitt,
Benjy Levitt,
Benjie Levitt
Last updated Jul 04, 2024
Contact Information
Workplace
Consultant, Financial Accounting, Documentation and Mapping Process Flows
New York, NY
Industry
Business Services, Nec, Nsk
Colleagues
Work History
Consultant, Financial Accounting, Documentation and Mapping Process Flows
Assessing, documenting and mapping out process flows for Scotiabank’s broker dealer business (SCUSA) for monthly FOCUS reporting and documenting procedures and mapping out flows for Accounts...
from Aug 2018
Financial Control and Regulatory Analyst, Contractor-Brm Derivatives Funding
1585 Broadway, New York, NY 10003
Managed the daily and weekly P&L and balance sheet process for Institutional Securities Group and Derivatives Funding managerial review. Reviewed and coordinated commentary and data slides a...
Jan 2017 — May 2018
Consultant, Product Control Manager Volcker Rule Process Development and Implementation
Manage the daily production and escalation workflow for Volcker reporting metrics as well as the maintenance of controls and governance standards documentation to ensure compliance with the...
Jun 2015 — Sep 2016
Account Manager-Consultant Tax Equity Investments
1585 Broadway, New York, NY 10003
Consulting role with Morgan Stanley’s Global Structured Products (GSP) area, within the Financial Control Group. Conducted UAT testing for Financial Cost Attribution initiative, monitoring f...
Oct 2014 — Apr 2015
Financial Accounting Control Consultant
Streamlining and on-boarding different GAAP accounting standards (domestic/Swiss/otherwise) with the Financial Accounting Control group as part of their Accounting Strategy On boarding initi...
Feb 2014 — Apr 2014
Head of Operations and Fund Administration
New York, NY
Initiated On-Boarding for New Managers, through organizing background checks with a third party, conducted operation due diligence reporting using in-house questionnaire template and on-sit...
Sep 2013 — Jan 2014
Insurance Agent and Financial Representative
1295 State Street Ter, Springfield, MA 01109
Insurance Agent/Financial Representative
Jan 2013 — Aug 2013
Risk and Operations Analyst-Listed Index Options and Futures
Performed daily trading operations, settlement, and risk reporting
Daily and month end reconciliation of two co-mingled funds and numerous managed accounts
Reconciliation of all cash, tra...
Mar 2005 — Dec 2011
P and L Analyst
Analysis of the discrepancies in the year to date P/L produced by the Middle Office and Accounting groups to streamline reporting procedures
Jan 2005 — Mar 2005
Conversion Consultant
888 7Th Ave FLOOR 26, New York, NY 10106
Daily review of transactions, holdings, P&L reporting, and cash ledger balances to facilitate conversion from Advent Axys to Advent Geneva
Nov 2004 — Dec 2004
Financial Product Controller-Specializing In Precious Metals and Commodities
388 Greenwich St, New York, NY 10013
Analysis of exchange traded P/L reports
Resolution of any settlement price and position issues
Reconciliation of settlements, premiums, and other cash flows for precious metals and commod...
Oct 2003 — Jun 2004
Derivatives Analyst-Energy and Power Derivatives
100 north Tryon St, Charlotte, NC 28202
Assisted in building out the power trading desk
Installation of Open Link
Inputted prices and simulated trades
Documented processes
Integral part of group that eased the transition of t...
Mar 2001 — Oct 2003
Trading Assistant-Commodity Operations Analyst
Prepared and produced daily P&L reports for trading desk, partners, and clients worldwide
Analyzed and reconciled profit and position differences in P&L
Reconciled and verified all curren...
Jul 1991 — Mar 2000
Commodity Clearing Clerk
New York, NY
Responsible for various activities involving the resolution of COMEX break sheets
Product / System Knowledge
Product types: Listed Index Options
Index Futures
Commodities
Foreign Excha...
Jun 1988 — Jul 1991
Education
2013 — 2013
1998 — 2001
1984 — 1988
Occupations
Counselor
Sales Specialist
Agent
Sales Agent
IT Professional
Software Tester
Accountant
Finance and Accounting Specialist
Analyst
Advisor
Sales Representative
Computer Specialist
Accounting Bookkeeper
Bookkeeper
Analysts
Skills
Derivatives
Options
Hedge Funds
Risk Management
Trading
Fixed Income
Equities
Commodity
Banking
Financial Services
Financial Analysis
Currency
Securities
Bloomberg
Operational Risk Management
Asset Management
Equity Derivatives
Access
Foreign Exchange
Aml
Settlement
Prime Brokerage
Risk Analysis
Emerging Markets
Operational Risk
Alternative Investments
Trading Systems
Middle Office
Oil/Gas
Commodities
Asset Managment
Anti Money Laundering
Fund of Funds
Options Pricing
Financial Control
Account Reconciliation
Market Risk
Dodd Frank
Kyc
Ofac
Facta
Fatca
Operational Due Diligence
Product Control
Currencies
Compliance
Microsoft Excel
Microsoft Powerpoint
Capital Markets
Portfolio Management
Microsoft Office 2003
Insurance
Basel Ii