Experience

Tradition Energy

• United States
• Oil and Gas
• 1 - 100 Employee

• Senior Energy Operations Compliance

  • May 2005 - Present

  • Head Liaison between Brokers and Developers • Regulatory Compliance practices to reduce financial crime: o Working Supervisory Procedures (WSPs) o Anti-Money Laundering (AML) o Customer Identification Program (CIP) o Customer Due Diligence (CDD) o Daily Surveillance • Oversee regular trade entry people (clerks). • Customer focused accounting professional, helping to maintain Accounts Receivables and technician • Support investigations of questionable… Show more • Head Liaison between Brokers and Developers • Regulatory Compliance practices to reduce financial crime: o Working Supervisory Procedures (WSPs) o Anti-Money Laundering (AML) o Customer Identification Program (CIP) o Customer Due Diligence (CDD) o Daily Surveillance • Oversee regular trade entry people (clerks). • Customer focused accounting professional, helping to maintain Accounts Receivables and technician • Support investigations of questionable supervision and work with management on resolutions • Part of internal audits for regulatory requirements • Management of commodity, contract organization, and data people using our applications and systems. • Management on eConfirm and Confirm Hub: Dealing with customers discrepancies and mapping of products • Full knowledge in CME, ICE and Nodal exchange • Optimization – Enhancing and improving as we continue to launch new system. Show less