Tony Freiji

Select engagement experience: • Led an operational risk assessment and controls design effectiveness testing project for a large national bank's Real Estate products. • Executed a payments compliance assessment and strategy development for a top 5 Fintech firm's P2P and Gift Card products. • Constructed internal operational procedures for the business support functions (e.g., Money Operations and Call Center) to facilitate the launch of a top 10 FinTech firm's new (at the time) digital online deposit product. • Developed a customer roll-out strategy for a top 5 global bank's proprietary robo-advisory investment platform. • Assessed the current state of a Private Equity Family Office's operational processes across the entire private equity investment lifecycle, identifying areas of improvement with a focus on operational efficiencies, risk & controls, and staffing model.

Select engagement experience: • Developed a comprehensive industry benchmarking analysis and designed / implemented a tiered banking services authentication strategy for the enablement of select banking interactions within a large multinational financial institution's Facebook and Twitter customer banking channels. • Conducted a macroeconomic analysis of the Canadian banking market landscape and presented my thesis to U.S. Sales & Trading senior leadership at a top 20 global bank.

Select engagement experience: • Constructed and implemented a target operating model for a bulge bracket bank's wealth management operations business unit. • Performed a current state operational assessment and future state design of a midwest regional bank's fraud investigations function.

• Student-run nonprofit organization that specializes in the proprietary trading of options and currencies through collaborative fundamental and technical strategies. • H-Cap provides a one-of-a-kind platform for students to learn about different securities, actively putting their knowledge to use by trading with real funds and making an impact on the community. • 50% of annual booked profits are donated to charity of choice, the remainder reinvested in the markets. • Executed portfolio investments in Ambarella ($AMBA) - January 2015 $30 call option, Baidu ($BIDU) - June 2014 $165 / $185 bullish call spread, and EUR / AUD - short $2,000. • www.heightscapitalbc.com.

• Developed a financial model in Microsoft Excel to estimate the asbestos liability in a client’s real estate assets. • Utilized the PwC Engagement Economics modeling system to test the financial efficiency of various client engagements. • Instructed a course on financial literacy to underprivileged 3rd-5th grade students in the downtown Washington, D.C. area.

• Directed and allocated over $500,000 of the student activities budget to various student organizations, service groups, and charities. • Internally audited UGBC’s registered student organizations and committees. • Provided weekly outreach to Boston College students and communicated their concerns in biweekly student assembly meetings.

• Grew my former startup company’s advertisement and merchandise revenue streams to $24,000 in the 2014 Fiscal Year before selling my stake to the other co-founders. • Supervised and coordinated all of Nofillers’ 35 employees, including evaluating and hiring new staff. • Worked with Boston College to market and provide media coverage for athletic and student events.

• Learned how to construct household financial planning and portfolio management models in Microsoft Excel for high net worth clients. • Helped open a brand new retail branch for Janney in Westminster, MD and supported the account transfer process. • Met with representatives from various mutual funds to learn about their offerings to Janney’s clients. • Utilized Thomson One software and Microsoft Outlook to track clients’ investment performance and update information. • Worked alongside Janney’s marketing executive to develop new opportunities for financial advisors to connect with their clients.

• Contacted customers to collect over $2.5 million in overdue accounts receivable for the firm. • Utilized SAP software to complete journal entries and formulate invoices for account managers and clients.

• Aided mentally disabled children by taking them on walks, going to the park, and working on their mobility and motor skills. • Served as a mentor and counselor for all of the patients.

• Care for patients by recording vital signs and supervising patients’ medical records.