Terry Whitty
About Terry Whitty
Terry Whitty is a Regulatory Reporting Associate at HSBC Global Banking and Markets with over 20 years of experience in customer relations and regulatory reporting. He has previously held roles at organizations such as The Royal College of Surgeons of England and Thomson Financial, and played a significant role in the MIFID II GO-Live project at TRAX.
Work at HSBC
Terry Whitty has been employed at HSBC Global Banking and Markets as a Regulatory Reporting Associate since 2019. In this role, he is responsible for regulatory reporting and interacts regularly with European National Competent Authorities (NCAs). His expertise includes managing the Salesforce call logging system and creating JIRAs as part of his daily responsibilities. He also collaborates closely with the client integration team to assist with onboarding FIX clients, demonstrating his commitment to ensuring compliance and effective client service.
Previous Experience in Regulatory Reporting
Before joining HSBC, Terry Whitty played a significant role in the MIFID II GO-Live project at TRAX in January 2018. His focus during this project was on client onboarding and resolving regulatory reporting issues. He also worked as a Client Services Administrator at TRAX from 2017 to 2018. His previous positions include Accounts Payable Administrator at The Royal College of Surgeons of England and Thomson Financial, where he gained valuable experience in accounting and client relations.
Education and Expertise
Terry Whitty studied at Fryerns, where he achieved his GCSE from 1987 to 1993. He possesses over 10 years of experience in various accounting roles, including payables and management accounting. His technical skills include handling CSV and XML files, as well as assisting clients with SFTP issues using FileZilla and WINSCP. Additionally, he is experienced in using multiple programming languages and protocols, including FIX, SQL, and TCP/IP.
Background and Language Skills
Terry Whitty has a diverse background that includes running a company in Brazil, showcasing his entrepreneurial skills and leadership abilities. He is fluent in Portuguese, which enhances his communication with Portuguese-speaking clients and stakeholders. His extensive experience in customer and client relations spans over 20 years, allowing him to effectively manage both internal and external relationships.
Key Projects and Initiatives
Throughout his career, Terry has been involved in various key projects and initiatives. Notably, his participation in the MIFID II GO-Live project at TRAX highlights his capability in regulatory compliance and client onboarding. His experience with ARM (Trade Reporting), TRAX Match, and RTS-27 and 28 (Best Execution) further emphasizes his proficiency in regulatory reporting and compliance matters.