Summary
Overview
Work History
Education
Skills
Hobbies and Interests
Timeline
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Arsh Marwah

Arsh Marwah

Thane West

Summary

Detail-oriented and results-driven banking professional with 5+ years of experience across corporate actions, corporate service, forex operations, and reference data management. Proven expertise in handling critical client data updates, ensuring compliance, and delivering complex projects ahead of deadline. Passionate about continuous learning and process improvement, with strong communication skills, and a collaborative mindset.et.

Overview

6
6
years of professional experience

Work History

Associate Consultant- LEGCA - LERDS

Morgan Stanley
04.2024 - Current
  • Handled critical updates involving client name and address changes across global systems, ensuring compliance with legal and regulatory standards.
  • Successfully contributed to nearly all name and address change projects, consistently completing tasks ahead of deadlines with high accuracy.
  • Managed live and complex cases involving sensitive client data, delivering timely resolutions and maintaining data integrity under pressure.
  • Demonstrated adaptability and reliability in a fast-paced, high-stakes environment, contributing to overall team performance and client satisfaction.
  • Collaborated with technology and operations teams to identify process inefficiencies and recommend system improvements.
  • Took ownership of high-priority tasks, demonstrating strong accountability and delivering consistent results with minimal supervision.
  • Participated in weekly team sync-ups and global meetings to track project status, share best practices, and align with regional compliance policies.

Trade Desk Manager

Axis Bank
06.2023 - 04.2024
  • Successfully executed forex trades, consistently achieving profitability and contributing to the overall trading desk performance.
  • Proactively onboarded a significant number of clients for online processing, enhancing the company's digital capabilities and expanding its client base.
  • Maintained strict adherence to regulatory requirements, ensuring compliance with industry standards and minimizing potential legal risks.
  • Efficiently managed and processed inward remittances in compliance with regulatory requirements.
  • Collaborated with internal teams to resolve discrepancies and facilitate the timely resolution of client inquiries.
  • Maintained up-to-date knowledge of international payment systems, currency exchange rates, and regulatory changes impacting inward remittances.
  • Successfully implement process improvements, reducing transaction processing time.

Wholesale Banking- Corporate Service Desk Officer

Axis Bank LTD
06.2021 - 04.2024
  • Ensured Error Free Processing of CA_SRS pertaining to WCG and CBG customers, financial transactions (RTGS/NEFT/EPH/ESCROW Fund transfer) resulting in ze.
  • KYC Compliance - Conducted thorough due diligence on new and existing clients, gathering and verifying pertinent information to establish and maintain KYC records.
  • Collaborated with compliance teams to address and resolve any KYC-related issues promptly.
  • Handled IPO / NFO / Right Issues, and ensured transactions processed are compliant to external as well as internal guidelines.
  • Developed and maintained a streamlined process for the efficient addition or removal of Board members, contributing to improved operational efficiency.
  • BKC Branch

Teller - Executive Manager

Indusind Bank
Mulund
12.2018 - 06.2021
  • Completed 2 years in a 365 days working branch.
  • Cleared 2 Audits with a low risk rating.
  • Mentored and coached new tellers.
  • Attended several training related to forex trading.
  • Balanced cash drawer at shift beginning and ending.

Education

Bachelor Of Commerce -

Ramanand Arya D.A.V. College
01.2018

Higher Secondary Education -

St. Lawrence High School & Jr. College
01.2015

Skills

  • Managed the process for corporate actions related to client names and addresses, ensuring that all updates were accurately reflected across systems and documents
  • Coordinated with internal teams (compliance, operations, and legal) to ensure that name and address changes were processed in line with internal policies and regulatory standards
  • Notified requesters of the successful processing of name/address changes and ensured that all relevant parties
  • Provided requesters with confirmation of the updated information and any next steps, if necessary, ensuring transparency throughout the process
  • Regularly communicated with requesters to verify personal details, ensuring timely and accurate updates
  • Managed requester queries related to address changes, providing clear, concise information and resolving issues promptly

Hobbies and Interests

  • Gardening
  • Formula 1 aficionado
  • Motorcycle Enthusiast
  • Movie Buff
  • Western Music
  • Playing Guitar & Drums
  • Learning New Languages
  • Exploring New Places

Timeline

Associate Consultant- LEGCA - LERDS

Morgan Stanley
04.2024 - Current

Trade Desk Manager

Axis Bank
06.2023 - 04.2024

Wholesale Banking- Corporate Service Desk Officer

Axis Bank LTD
06.2021 - 04.2024

Teller - Executive Manager

Indusind Bank
12.2018 - 06.2021

Bachelor Of Commerce -

Ramanand Arya D.A.V. College

Higher Secondary Education -

St. Lawrence High School & Jr. College

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Arsh Marwah