Daniel O'Keeffe

 Daniel O’Keeffe Profile Domain Knowledge: Dodd Frank, Volcker, Corporate Bonds, General IT and Capital Markets. Technical Skills: Microsoft Excel, VBA, SQL, Excellent Interpersonal and Communication Skills. Background: Three Years working as a consultant for First Derivatives within the Capital Markets Industry. Roles undertaken were mainly compliance orientated. Professional Accomplishments State Street – Boston – Remediation analyst, BAU Team Remediating Corporate entities in lieu of Dodd Frank Requirements Responsibilities included Identification of Correct Corporate structure. Negotiating Dodd Frank Requirements with Compliance. Escalating AML and PEP issues to relevant departments. Remediation of entity in accordance with Dodd Frank. RBS - London - Business Analyst, Part of Volcker Compliance Team Worked as part of a team to get all relevant documentation signed off by the appropriate authorities in order to pass desks by the deadline. Responsibilities included: Reconciling Trading Desk Data against Internal System. Liaising with Legal and Market Risk to obtain sign-offs for Volcker deadlines. Presentation and analysis of current Desk Status. Creation of Desk Manuals, Hedging Documents and Market Making procedures. Acquiring Desk Manuals and other documentation from Trading Desks. J.P. Morgan Chase – New York - Onboarding Processor, ACCE Onboarding Team. Worked as an initiator on F&O clearing side to onboard and review clients in lieu of Dodd Frank requirements. Responsibilities included Updating Clearing accounts. Responding to various client queries in shared mailbox. Tracking clearing metrics in Excel. Creating new accounts in AMS. Obtaining client documentation. Liaising with clients in order to discuss pending EGUS agreements. Reviewing procedures for clearing side and proposing alternative strategies to leverage resources. Updating rates for EGUS agreements. Creation of EGUS agreements. Other projects /Initiatives – TFPP Offboarding Initiative, finalization of OPB EGUS agreement language with legal, GMI Excel reporting. First Derivatives plc - Newry, Northern Ireland - Team Lead, Control For Calypso Worked on the back-end Control for Calypso Project using the kdb+ programming language. Responsibilities included: Creating new analytics/functions and working with previous. Documentation Process, daily progress reporting to management. Creation of new ticker plants. Working with Flex team who build GUI for the project. Version control of code. Use of UNIX to transfer, store and manipulate files. Allianz plc – Dublin – Junior Underwriter, Allianz Guarantee Team (6 Month Internship) Worked as part of the Allianz guarantee team to process applications for bonds in construction industry. Responsibilities included: Processing Letters of intent and bond letters. Updating i90 system in accordance with development of bond and client status. Editing of bond documents and counter indemnity forms. Liaising with the Property Registration Authority to update client accounts. Requesting and updating client accounts in Excel. Client risk Analysis. Sorting of Post, Meeting Minutes and other Administrative duties. Education & Training University of Limerick Bachelors of Law (Law plus) – First degree Second Class honours. Subjects included: Equities, Tort, Contract, Corporate Law, Moot trials, Economics, Presentations University College Dublin MSC Computer Science – First Degree second class honours Subjects included: Professional Java Programming, Android, C, C++, SQL, Databases, Search Engine Design, Information Security.