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Balance Sheet Management USA
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Main Event Speakers Workshop Speakers

Funds Transfer Pricing Workshop

Below is the latest edition of the speaker lineup, but this is just the beginning. As we approach the event, we will be adding more speakers and sessions to enhance your experience. To stay informed about these exciting updates, please register your interest using the form on the side.

RECEIVE EVENT UPDATES
WORKSHOP OVERVIEW
VIEW WORKSHOP AGENDA

Augusto Ballester
former Head of Group Finance and Financial Performance Management
Truist

Biography coming soon…

Andrew Maucieri
Director, Funds Transfer Pricing
SMBC

Andrew Maucieri is a senior Treasury professional with extensive expertise in Funds Transfer Pricing (FTP), Liquidity Transfer Pricing (LTP), asset-liability management, and regulatory compliance.   As Director of Funds Transfer Pricing at SMBC Group, he leads methodology development, governance, and strategic initiatives across multiple business lines and legal entities.  Andrew specializes in regulatory remediation, audit-defensible framework design, and balance sheet optimization.  He works closely with senior management, business leaders, and Head Office stakeholders to enhance risk transparency, strengthen governance, and align transfer pricing practices with evolving regulatory and business requirements.

Anna Cilluffo
Head of Balance Sheet Analytics
Santander

Anna Cilluffo is Head of Balance Sheet Analytics at Santander Holdings USA. She oversees Funds Transfer Pricing (FTP), profitability monitoring & management, capital forecasting & optimization and funding planning. Her 15+ year careers in finance has included roles in Treasury, Financial Planning & Analytics, Auto Financing, and Valuation & Economic Consulting. She has A BSBA from Boston University and is Chartered Financial Analyst (CFA) charter holder.

Craig Woker
FTP and Profitability Practice Lead
QRM

Craig Woker manages QRM’s Funds Transfer Pricing & Profitability Practice. He assists all QRM clients with an FTP engagement to assess the profitability of products, divisions, and business units, as well as with forecasting net interest margin in planning and stress testing. Before heading the FTP practice, he managed QRM’s Americas Client Management Team, providing consulting and support in the areas of asset-liability management, FTP, credit, liquidity, and regulatory capital. Prior to joining QRM, he helped start the Equities Research division at investment-research firm Morningstar, where he was the Director of the Financial Services practice. His team of researchers generated financial profitability forecasts and estimated values of banks, insurance firms, investment banks, and other publicly traded firms around the globe. He carries the Chartered Financial Analyst designation, and holds a Bachelor’s degree from Northwestern University, as well as a Master’s degree in Finance from DePaul University.

Diego de Aragao
SVP, Balance Sheet Management & Analytics
Citi Bank

Diego de Aragão, CFA is the Senior Vice President of Balance Sheet Management & Analytics with Citigroup, based in Tampa, FL, where he leads a team deploying machine learning and artificial intelligence integrated solutions aimed at optimizing his firm’s $2.4T of balance sheet exposures. His 15+ years career spans across organizations (Citigroup, American Express), functions (technology, business intelligence/data analytics, finance, and corporate treasury), and geographies (Brazil, Spain, United Kingdom, and United States). Diego holds a BS degree in Computer Science from the Federal University of Santa Catarina (UFSC) in Florianópolis, Brazil, an MS degree in Finance from Fundação Getulio Vargas (FGV) in São Paulo, Brazil, and an MBA degree from IESE Business School in Barcelona, Spain. He is also a Chartered Financial Analyst (CFA) charterholder, a Certified Analytics Professional (CAP), a Certified Treasury Professional (CTP), and a certified Financial Data Professional (FDP).

Kevin Sluss
ALM Data Analytics and Funds Transfer Pricing Manager
First Horizon Bank

Kevin Sluss, CFA, FRM, is an ALM Data and Quantitative Analytics Manager at First Horizon Bank, where he runs the bank’s Funds Transfer Pricing (FTP) program and develops quantitative models. With over 15 years of experience across banking and asset management, he specializes in developing quantitative frameworks, forecasting valuation and risk, and analytical storytelling. His career at PNC Bank and Regions Bank focused heavily on market risk systems, stress testing and loss forecasting, and capital markets analytics. He holds an M.B.A. and a B.S. in Applied Mathematics from Georgia Tech as well as Master’s degrees in Actuarial Science and Risk Management from Georgia State University.

Remal Tailor
VP, FTP Center of Excellence
RBC

Since March 2025 Remal Tailor has been the VP, Funds Transfer Pricing Centre of Excellence at RBC.  Responsible for FTP execution bank-wide and the associated Corporate Treasury financials.  Prior to this Remal was the Senior Director, Personal Banking and Investments within RBC. Initially responsible for the Pricing, Acquisition & Retention of the $200B retail Term Investments and Savings portfolios and then was chosen to lead the due diligence and integration of the HSBC Canada Term Investment and Savings portfolios into RBC.  Prior to that Remal led the retail FTP team in Corporate Treasury at RBC.

Robert Schell
VP FTP Strategy
US Bank

Robert Schell is Vice President of Funds Transfer Pricing Strategy at U.S. Bank, implementing an integrated FTP program across all lines of business at the country’s fifth largest commercial bank. He has been with U.S. Bank for 15 years and has previously worked in a variety of roles in the Treasury Department, including in Basel Advanced Approaches specialty portfolios capital quantification and the on LIBOR transition project team. He holds a B.S. in Economics and a Master’s in Financial Mathematics from the University of Minnesota.

Yuheng Li
SVP FTP
HSBC

Yuheng Li, CFA, is a Senior Vice President in Treasury Risk at HSBC Bank, where he provides leadership across IRRBB, Liquidity Risk, Funds Transfer Pricing, and Treasury Market Risk for the Americas. His responsibilities span Treasury risk frameworks, advanced analytics, balance sheet strategy, governance, and financial resource optimization.

Yuheng has also played a key role in global Treasury transformation initiatives, including FTP policy redesign, structural hedge framework development, and enterprise balance sheet analytics. He holds a Master’s degree in Quantitative Finance and dual Bachelor’s degrees in Computer Science and Business.

This is just the beginning

Above is the latest edition of the speaker lineup, but this is just the beginning. As we approach the event, we will be adding more speakers and sessions to enhance your experience. To stay informed about these exciting updates, please register your interest using the form on the side.

RECEIVE EVENT UPDATES
WORKSHOP OVERVIEW
VIEW WORKSHOP AGENDA

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