Anamika Biswangree
Bangalore
Summary
Dynamic and detail-oriented Investment Banking and Asset Management professional with over a decade of expertise in Client & Static Reference Data, KYC & AML, Payment Processing, and Risk & Compliance Management. Proven track record of streamlining banking operations, enhancing cross-border payment systems, and driving regulatory compliance. Adept at handling confirmations, transaction monitoring, and optimizing financial data accuracy. Strong leadership skills with the ability to mentor high-performing teams and implement strategic initiatives that improve efficiency and mitigate risks.
Overview
12
12
years of professional experience
5
5
Languages
Work History
Operations Manager, Cash Operations
Deutsche Bank
07.2023 - Current
- Spearhead process optimization for cross-border payments, SEPA transactions, and regulatory adherence.
- Lead the Home of Best Fit project, enhancing efficiency and reducing error rates.
- Drive automation initiatives to streamline transaction processes and mitigate risks.
- Ensure compliance with business strategies, control performance, and risk mitigation.
- Oversee and mentor a team, providing training and performance assessments.
- Prepare and manage capacity modules as part of the supervisory role to optimize resource allocation and efficiency.
Team Leader, FX-Database Management
State Street
10.2022 - 04.2023
- Managed static reference data and foreign currency settlement instructions.
- Conducted BRD testing to improve payment processing systems.
- Ensured compliance with ISO 20022 for FX trading operations.
Team Leader, Asset & Wealth Management
JP Morgan Chase & Co
06.2022 - 09.2022
- Managed trade order processes, ensuring compliance and risk control measures.
- Led efficiency enhancements in order management and settlement instructions.
Client Referential Officer, Static Reference Data
BNP Paribas India Solutions
12.2018 - 06.2022
- Oversaw client data quality and standard settlement instructions.
- Managed ISO 20022 migration for seamless payment operations.
- Handled trade confirmations, ensuring accurate transaction settlement.
- Maintained compliance by reviewing and validating confirmation processes.
- Set up SSI (Standard Settlement Instructions) for various financial products.
- Managed Bonds & ISIN setup using Bloomberg data.
- Prepared dashboard reports as part of the supervisory role for operational oversight.
Analyst, Static Data Maintenance
Nomura Services India
06.2015 - 12.2018
- Handled SSI maintenance for FOP, DVP, and PVP trades.
- Supported compliance projects such as FATCA and EMIR.
- Managed trade confirmations, ensuring seamless reconciliation and settlement.
- Coordinated with counterparties for trade affirmation and confirmation accuracy.
Operations Executive, Corporate Trust
Bank of New York Mellon
10.2013 - 06.2015
- Led automation initiatives for cash break resolutions and trade processing.
- Assisted in asset setup and corporate action processing.
- Supported regulatory reporting and compliance measures for corporate trust services.
Education
Post Graduate Diploma in Management -
Suryadatta Institute of Management
01.2013
Bachelor of Business Administration (BBA) - undefined
Sikkim Manipal University
01.2011
Skills
- Financial Analysis
- Risk Management
- Regulatory Compliance
- AML
- KYC
- Payment Processing
- SEPA
- SWIFT
- FX
- Multi-Currency
- Transaction Monitoring
- Static Reference Data Management
- Cross-border Payments
Websites
Awards Recognitions
Spot Award, BNP Paribas India Solutions, 2021-22
Timeline
Operations Manager, Cash Operations
Deutsche Bank
07.2023 - Current
Team Leader, FX-Database Management
State Street
10.2022 - 04.2023
Team Leader, Asset & Wealth Management
JP Morgan Chase & Co
06.2022 - 09.2022
Client Referential Officer, Static Reference Data
BNP Paribas India Solutions
12.2018 - 06.2022
Analyst, Static Data Maintenance
Nomura Services India
06.2015 - 12.2018
Operations Executive, Corporate Trust
Bank of New York Mellon
10.2013 - 06.2015
Bachelor of Business Administration (BBA) - undefined
Sikkim Manipal University
Post Graduate Diploma in Management -
Suryadatta Institute of Management
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