{"$schema":"https://raw.githubusercontent.com/jsonresume/resume-schema/v1.0.0/schema.json","basics":{"name":"Andrea Stagg","label":"Securities & Derivatives Associate Analyst — JD · International Custody & Compliance","url":"https://andreastagg.com","summary":"Securities & Derivatives Associate Analyst at Citi and Juris Doctor — international securities settlement and global custody (INDEVAL, DTC, EUROCLEAR, CREST, IBERCLEAR), AML/BSA/OFAC compliance and international business law. Roles at Citi and J.P. Morgan. Quadrilingual (English, Spanish, French, Italian).","location":{"city":"Tampa","region":"FL","countryCode":"US"},"profiles":[{"network":"LinkedIn","url":"https://www.linkedin.com/in/andrea-stagg-1020718b"},{"network":"Web","url":"https://andreastagg.com"}]},"work":[{"name":"Citi","position":"Securities & Derivatives Associate Analyst","startDate":"2020-10","summary":"Processing and settlement of securities and derivatives for institutional clients; trade lifecycle events, income and corporate actions, multi-currency cash; exception investigation under compliance controls.","location":"Tampa, FL"},{"name":"J.P. Morgan","position":"Banking Operations Analyst — CIB","startDate":"2019-09","endDate":"2020-02","summary":"Supported Corporate & Investment Bank operations from Madrid across international teams.","location":"Madrid, Spain"},{"name":"Citi","position":"Operations Support Intermediate Analyst — Internal Audit","startDate":"2018-05","endDate":"2019-06","summary":"Cross-border data-clearance (CBAT); global operations projects; developed procedures/controls and automation.","location":"Tampa / St. Petersburg, FL"},{"name":"Citi","position":"Associate Securities Processing Analyst — LATAM Account Maintenance","startDate":"2017-02","endDate":"2018-05","summary":"Account opening/maintenance/closing documentation; LATAM market-requirement and compliance expert; standardized training manuals.","location":"Tampa / St. Petersburg, FL"},{"name":"Citi","position":"Associate Securities Processing Analyst — Mexico Market","startDate":"2015-06","endDate":"2017-02","summary":"Securities settlements for International Custody via INDEVAL, DTC, EUROCLEAR, CREST, IBERCLEAR; income/corporate actions; multi-currency cash.","location":"Tampa / St. Petersburg, FL"},{"name":"Citi","position":"CSS AML Sr. Investigation Personnel","startDate":"2015-03","endDate":"2015-03","summary":"Trained in BSA, USA PATRIOT Act, OFAC/sanctions and SAR requirements; Citi regulatory reporting systems and data-mining tools.","location":"Tampa, FL"},{"name":"Cauchos la Mundial","position":"Legal & Commercial Consultant — International Sales","startDate":"2012-03","endDate":"2014-03","summary":"Legal and commercial advice on international transactions; contract drafting; import/export law; negotiated with distributors in China, Taiwan, the US and Panama.","location":"Maracaibo, Venezuela"},{"name":"URBE & Centro Venezolano Americano del Zulia","position":"English Teacher","startDate":"2010-02","endDate":"2012-03","summary":"Taught English grammar and vocabulary; curriculum planning and assessments.","location":"Maracaibo, Venezuela"}],"education":[{"institution":"Stetson University College of Law","studyType":"Doctor of Law (JD)","area":"Law","startDate":"2017","endDate":"2021"},{"institution":"INAFE","studyType":"Associate of Science","area":"Customs & International Commerce","startDate":"2012","endDate":"2013"},{"institution":"Universidad Rafael Belloso Chacín","studyType":"Law Studies","area":"Law"}],"certificates":[{"name":"An Introduction to American Law","issuer":"University of Pennsylvania Carey Law School"}],"skills":[{"name":"Securities & Custody Operations","keywords":["Securities & Derivatives","Trade processing & settlement","International custody","INDEVAL","DTC","EUROCLEAR","CREST","IBERCLEAR","Income & corporate actions","Multi-currency cash"]},{"name":"Compliance, AML & Risk","keywords":["AML investigations","BSA","USA PATRIOT Act","OFAC / sanctions","SAR","KYC","Cross-border data clearance (CBAT)","Internal audit"]},{"name":"International Business & Law","keywords":["International business","International law","Tax law","Import/export & customs","Contract drafting & negotiation","Legal translation"]}],"languages":[{"language":"English","fluency":"Native or bilingual"},{"language":"Spanish","fluency":"Native or bilingual"},{"language":"French","fluency":"Elementary"},{"language":"Italian","fluency":"Elementary"}],"meta":{"slug":"andreastagg","availability":"open","targetRoles":"Securities & Derivatives / Custody Operations Analyst; AML / Sanctions / Compliance Analyst; International Business & Trade / Legal Operations; Bilingual / Quadrilingual Institutional Client Servicing"}}