Cheryl Fernandez

· Oversee & monitor team of 9 members working on multiple projects (Regulatory, Remediation & migration) related to various product documentation(Derivatives, F&O, OTC,)

· Liaised with stakeholders to gather requirements to ensure achievement of project goals and timelines

· Creation of Project plans including defining project scope, objectives, milestones, hiring, resource planning and deliverables.

· Monitoring ,reporting and quality control of each new process.

· Supporting development of new processes & procedures including workaround when necessary

· Conducted regular project status meetings (PWG,Steerco), providing updates to stakeholders and addressing any concerns or questions.

· Involved in the successful migration of Documents from legacy application of Dox to CAPTIS

· Assisting in internal and external Audit based on requirement

· Brexit migration of In scope clients and the provision of support to ensure operational readiness

· Liaised with the KYC team to review existing NON AML processes for process development cross functional collaboration

• Processing credit card & Personal Loan applications received from Australian customers from different channels like Branches, On line & over the phone based on credit, character capacity & collateral.
• Exercise credit worthiness assessment & decision-making utilizing Credit Approval Discretionary powers of AUD $50000

• Providing local custody services for BNP Paribas clients for the Singapore market in managing their securities in the market.
• Management Reporting and Analysis – Providing high end financial reporting to the management on timely basis. This includes providing market reports, their respective analysis and also providing information on the corporate actions to client securities in the market

• Analysis of unmatched Credits and Rates legal documents with Deutsche Bank AG & Counterparties. Reviewing Counterparty Confirmations with respect agreed Templates and Procedures.
• Analyzing the discrepancies found Between Counterparty Confirmations & Client Trade Details and Classifying the discrepancies based on Economical Impact on the Trade & Getting it resolved through Inter-Bank & Corporate Chasers
• Also handled a short-term process on Anti Money laundering, which consisted of the Review of statements of individuals/companies to detect money Laundering activities