
Rob McDonough – Senior Compliance Consultant
Rob McDonough is a Senior Compliance Consultant under written cont ract with Bekker Compliance Consulting Partners ,LLC (BCCP) , for which he provides global compliance consulting services to BCCP’s financial services clientele .
Professional Experience
BEKKER COMPLIANCE CONSULTING PARTNERS, LLC Senior Compliance Consultant – 5/2008 to Present
President and CEO-Strategic Financial Solutions, Inc. ,Atlanta, GA 2000- Present
Provide risk management strategy consulting, seminar delivery and training development for financial institutions, investment and trading firms, banking industry groups, and regulators. Areas of expertise include:
- Market, Credit Risk, and Operational Risk Management
- Fixed Income and Equity Investments
- Derivatives – Interest Rate, FX, Equity, and Energy
- Securitization (MBS, CMO, and ABS) and Structured Finance
- Credit Derivatives and CDOs
- Hedge Funds and Alternative Investments
- Asset/Liability and Treasury Management
- Earnings at Risk and Economic Value Analysis
- Hedge Effectiveness Testing
- Core Deposit Analysis
- Liquidity and Gap Analysis
- Risk Model Validation
- Trading and Broker/Dealer Operations Risk Assessments
- Regulatory and Best Practice Compliance
- nternal Controls and Audit Procedures
- Allianz Life Insurance
- Bank Administration Institute
- Bank of Ireland
- Bank Zenit, Moscow
- Barclays PLC
- BB&T Corp.
- Charles Schwab and Co., Inc.
- Chase Mortgage
- Citizens Financial Group
- Credit Suisse First Boston
- Deloitte Consulting
- Euromoney PLC
- Fannie Mae
- Farm Credit Administration
- Federal Deposit Insurance Corporation
- Federal Home Loan Bank Corporation
- Federal Reserve System
- Fidelity Investments
- FINRA (Formerly NASD)
- Hartford Investment Management
- Industrial Development Bank of India
- ING Group North America
- KPMG
- Central Bank of Kuwait
- Manulife Insurance
- Merrill Lynch and Co., Inc.
- National City Bank
- National Credit Union Administration
- Nomura Securities, Inc.
- Swiss Re Insurance
- S1 Corporation, Atlanta, GA
- SunTrust Banks, Inc., Atlanta, GA
- ING Group NV, Amsterdam, the Netherlands
- First Union Corp. (now Wachovia Corp.), Richmond, VA
- Commissioned Capital Markets Examiner for the Federal Reserve System
- BAI Certified Risk Professional (CRP) in Treasury/ALM and Risk Management
- ITCI Certified Investments and Derivatives Auditor (CIDA)
- Chartered Financial Analyst Program – Sitting for Level II Exam 2008
- Appointed to the Elected Officials Compensation Commission for the City of Atlanta by the President of the Atlanta City Council (2008)
- Executive Director, Global Financial Markets Institute (2000 – Present)
- Senior Consultant, Investment Training and Consulting Institute (2003 – Present)
- Instructor, FT Knowledge/New York Institute of Finance (2000-2003)
- Adjunct Economics Instructor, Georgia Perimeter College, Atlanta, GA (1999)
- Research Associate, Georgia State Economic Forecasting Center (Dr. Donald Rataczjak, Director - 1990)
- Volunteer, Financial Services Volunteer Corps (1996 – Present), delivering projects to build sound banking and financial systems in transitioning and developing countries. Assignments include on-site projects with the Central Banks of:
- Argentina
- Croatia
- Republic of Georgia
- Jordan
- Mexico
- Morocco
- Russia
- Poland
- “Doing Your Homework on Individual Equity Futures”; Futures Magazine, March 2002 (with K. Kapner)
- “Brady Bonds in Latin American Capital Markets”; Capital Markets Update, FRB Atlanta, October 1997
- “Valuing Interest Rate Swaps”; Capital Markets Update, FRB Atlanta, March 1996
- “Structured Note Bifurcation”; Financial Update, FRB Atlanta, October 1992
Representative Clients:
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1998 – 2000
Accenture, Ltd. Atlanta, GA
Senior Manager, Financial Services Industry Group
Managed client engagements implementing process improvements and technology infrastructure to support capital markets activities. Clients included:
Education
1985
Georgia State University Atlanta, GA
Master of Business Administration - Dual major in Finance and Economics
1983
Emory University Atlanta, GA
Bachelor of Business Administration - Concentration in Marketing
1980
National Merit Scholar - The Westminster Schools Atlanta, GA