Arunima Menon
Senior Analyst
Mumbai,MH
Summary
Detail-oriented Senior Analyst with over 4+ years of experience in financial regulatory reporting, compliance monitoring, and claims management. Skilled in reconciliation, data validation, and cross-functional coordination across financial and compliance processes. Strong analytical and communication skills with a proven ability to meet deadlines and maintain reporting accuracy.
Overview
6
6
years of professional experience
Work History
Senior Analyst, Regulatory Reporting Control
Deutsche Bank (DB)
03.2025 - 04.2026
- Execute timeliness, completeness, and accuracy control checks across NoA jurisdictions.
- Manage exceptions in submissions and reconciliations; apply tactical fixes, and contribute to long-term target solutions.
- Work closely with IT teams to resolve data and technical issues.
- Handle Electronic Blue Sheet requests from FINRA and SEC; ensure timely and accurate submissions.
- Oversee Large Options Positions Reporting (LOPR) submitted to the OCC.
- Collaborated with cross-functional teams to streamline operational workflows and improve project delivery timelines.
- Run monthly Volcker controls to ensure correct Book-to-Trading Desk mapping, and accurate Counterparty classifications.
- Covering CFTC, Canada, and SEC regulations on OTC TTR reporting.
- Developed comprehensive reports for senior management, enhancing insights for performance evaluation.
Regulatory Reporting Analyst
Societe Generale Global Solution Centre
10.2023 - 03.2025
- Performed daily reconciliations for SMMD and MMSR, ensuring 100% reporting accuracy.
- Investigated and resolved breaks across multiple asset classes within SLA timelines.
- Led daily Scrum calls and prepared Production OPCO decks for management review.
- Handled BOE and BDF queries, and collaborated with IT for process improvements.
- Supported automation projects that reduced reconciliation time by 15%.
Analyst 2, Compliance
Northern Trust Corporation
01.2022 - 06.2023
- Monitored investment portfolios for adherence to client-specific mandates and regulations.
- Prepared daily, weekly, and monthly compliance reports with high accuracy.
- Reviewed portfolio investments against benchmark indices to detect exceptions.
- Conducted a Level 2 review of compliance breaches via the RDAR application.
- Collaborated with the IT and compliance leads to improve workflow efficiency.
Claims Associate
Legato Health Technologies
01.2020 - 01.2022
- Analyzed and processed insurance claims, ensuring adherence to policy terms.
- Maintained a 98% accuracy rate in claims validation and documentation.
- Provided client support and contributed to process transition activities.
Education
Bachelor of Commerce -
MES Institute of Management
Bengaluru, India01.2020
10+2 - Commerce
Kendriya Vidyalaya M.G Railway Colony
Bengaluru, India01.2017
Skills
Regulatory Reporting (SMMD, MMSR, BOE, BDF, Volcker, CFTC, SBSR)
Reconciliation & Data Validation
Compliance Monitoring & Reporting
Trade Life Cycle
OTC Derivatives
Fixed Income products
Timeline
Senior Analyst, Regulatory Reporting Control
Deutsche Bank (DB)
03.2025 - 04.2026
Regulatory Reporting Analyst
Societe Generale Global Solution Centre
10.2023 - 03.2025
Analyst 2, Compliance
Northern Trust Corporation
01.2022 - 06.2023
Claims Associate
Legato Health Technologies
01.2020 - 01.2022
Bachelor of Commerce -
MES Institute of Management
10+2 - Commerce
Kendriya Vidyalaya M.G Railway Colony