CA Kajal Dhandhania

• Working experience on various business like Delta 1 Swap, Prime Financing, Stock Borrow & lending.
• Review of Daily P&L, control checks, Fobo, and its reporting to the front office on a daily basis.
• Monthly account verification & sign off
• Reconciliation of P&L with traders' estimates, and reviewing the analysis of variances.
• Resolution of Trader’s queries
• Active participation in building Alteryx workflows & macros to improve current process
• Enhancing the current business process
• Active participation in testing new projects and requirements from trading desks.
• Assisting in Audit queries & resolution of the same
• SME for Prime Financing business & back up for 3 main other functions under the same team
• Monitoring training requirements of subordinates & assisting on the same.

Engaged in migration of process in India

Work in close contact with the front office and its traders, risk and valuation units.

· Have exposure to various investment banking products (Equity, Bonds &

Derivatives).

• Assessing daily profit and loss account and attributing the PL to various risk and sub heads and investigation for abnormalities.
• Analyzing the figures on the P&L for risk and market trends as well as product performance - assessing how the trader is performing in accordance with the market.
• Maintaining healthy relationships and interaction with the trading desk head and traders within the bank, the central product control team, and the middle office, operations and technology divisions.
• Communicating with and query resolutions of internal and external auditors.
• Providing trader with value added information and analysis to ensure that the trader is credited with their correct earnings and maintain transparency in reporting.
• Scrutinizing trading activity and mitigate risks.
• Worked internationally within the product control function.

Key achievements:

Recognized with a Gold & 2 Silver awards from onshore and business leaders

• Supervising the daily P&L production
• Enhancing commentary on Daily, weekly & monthly P&L & Balance sheet.
• Calculation of various costs, rebates & incomes and attribution of the same to various entities and desks
• Engaging with internal & external audit teams, and clearance of audit queries.
• Ensuring transparency in reporting and maintaining integrity of business

Key achievements:

Awarded with the 'Spotlight Award' twice in a span of 1.5 years