Anish Salian
Mumbai
Summary
A professional with 8 years of experience in Transfer Agency (Registration & Dealing). Demonstrated skills in Transfer Agency, Back office operations, Investment Administration and Investor Services on behalf of Hedge fund clients.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Associate Manager Transfer Agency(IS)
SS&C GlobeOp Financial services
01.2023 - Current
- Client/investor facing representative
- Managing Associates/Senior associates
- Building strong rapport with client
- Maintain database systems to track and analyze operational data
- Processing subscriptions, redemptions, transfer & switches
- FATCA/AML/KYC reviews for new/existing investors
- Preparing board report for clients
- Wire payments to investors/client
- Distributing financial statements, monthly statements, OM/PPM and other documentation to the investors on a regular basis
- Reviewing ERISA percentages of investors & Authorized shares issued by the fund on monthly basis
- Active involvement in testing and providing feedback
Senior Associate Transfer Agency(IS)
SS&C GlobeOp Financial services
12.2018 - 12.2022
Associate
Morgan Stanley Solutions India Pvt Ltd
01.2015 - 11.2018
- Handling of private hedge funds as a client facing Investor Services Representative
- Interacting with Hedge fund managers(clients) through calls & emails
- Processing subscriptions, Redemptions, Transfer & Switches every month
- Onboarding new investors to the fund
- Reconciling investor balances every month
- Conducting anti money laundering checks, high risk and legal checks such as Office of Foreign Asset Control (OFAC), World-checks & ChoicePoint reports for all new investors and clients and prepare compliance report accordingly
- Distribution of financial statements, OM/PPM and other documentation to the investors on a regular basis
- Correspond with internal groups such as accounting, operations, legal and account control with respect to transaction processing, etc.
Education
MBA -
Atharva Institute of Management Studies
05.2015
B.Com -
Vivek College of Commerce
05.2011
H.S.C. -
Vivek Junior College
02.2008
S.S.C -
Smt. Surajba Vidya Mandir English school
03.2006
Skills
- Due diligence
- FATCA
- AML/KYC
- Microsoft Excel proficiency
- Leadership and team building
- Staff training and development
Accomplishments
- Spot award for getting client appreciation on the multiple funds managed by me
- Team award
- Rating of 4/5 for three consecutive years
Activities
- Conducted Ad-Mad Event in College Management Festival held in Atharva Institute of Management Studies
- Certificate in Debate Competition in Atharva Institute of Management Studies
- Certificate of Financial Market Workshop
- Member of Bombay Management Association
Personal Information
- Date of Birth: 01/14/1991
- Nationality: Indian
- Marital Status: Married
Languages
English, Hindi, Marathi & Malayalam
Hobbies and Interests
Listening Music & Cooking
Projects
Central Bank Of India, Mumbai, May 2014 - June 2014, Management College Summer Project - "Credit Risk in Banks". Calculated Probability of Default based on the ratings allocated by the credit rating agencies of the various listed companies.
Disclaimer
I hereby declare that all the Information given herein is true to the best of my Knowledge.
Languages
English
First Language
Hindi
Proficient (C2)
C2
Malayalam
Intermediate (B1)
B1
Marathi
Intermediate (B1)
B1
Certification
- NCFM certification in Equity Derivatives Basic Module
Affiliations
- Conducted Ad-Mad Event in College Management Festival held in Atharva Institute of Management Studies
- Certificate in Debate Competition in Atharva Institute of Management Studies
- Member of Bombay Management Association
References
References available upon request.
Timeline
Associate Manager Transfer Agency(IS)
SS&C GlobeOp Financial services
01.2023 - Current
Senior Associate Transfer Agency(IS)
SS&C GlobeOp Financial services
12.2018 - 12.2022
Associate
Morgan Stanley Solutions India Pvt Ltd
01.2015 - 11.2018
MBA -
Atharva Institute of Management Studies
B.Com -
Vivek College of Commerce
H.S.C. -
Vivek Junior College
S.S.C -
Smt. Surajba Vidya Mandir English school
- NCFM certification in Equity Derivatives Basic Module
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