Dhaivat Maniar
Mumbai
Summary
An aspiring finance professional with a varied experience . Skilled Executive with 12+ years in banking and finance. Adept at implementing improvements to optimize efficiency in business operations. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand.
Overview
17
17
years of professional experience
Work History
AVP – Financial Planning and Analysis
Citicorp Services India Pvt Limited
11.2019 - Current
- Scope includes overseeing complete lifecycle of CCAR and QMMF processes for Global Markets,
encompassing model development and validation, implementation, and quarterly production and reporting - Perform detailed analysis which included Balance sheet growth and associated Net Interest Revenue (NIR) growth, Regular engagement with business and Senior management to deep dive into financials and determine strategic initiatives and identify opportunities & risks to facilitate better decision making.
- Training and mentoring new joiners and team members,
- Enhanced team productivity by providing training and mentorship to junior staff members also acting as Risk and Control Audit SPOC for Global Markets.
- Drove process optimization and automation initiatives, focusing on reducing manual efforts and advancing team's efficiency in quarterly processes. This includes onboarding of manual processes to systems
and rebuilding legacy Excel implementations to more streamlines Excel solutions
Associate – Product Control
Deutsche CIB centre Private Limited
01.2012 - 11.2019
- Preparation of daily P&L, P&L commentary and reporting to trader for Clearing over the counter (Cotc) product line
- Provide analysis and reconciliation of financial data from Front office system/Backoffice System
- Perform four eye review of daily and monthly P&L & balance sheet reconciliations for month end close
- Provide analysis and monthly commentary to financial statements
- Investigation and resolution of complex breaks and exceptions arising from the Daily & Month-end reconciliations
- Communicate with front office, operations, risk and finance team
- Ensure all balance sheet accounts included in the financial statements have been substantiated and unsubstantiated balances escalated back to the business to ensure complete transparency.
Jobber/Scalper
TOTAL SECURITIES
09.2010 - 01.2012
- Jobbing/Scalping in NSE & BSE capital & derivatives markets
- Executing low Risk Strategies in Derivatives Futures & Options.
Reconciliation Analyst – Operations
NOMURA SERVICES INDIA PVT. LTD
04.2008 - 09.2010
- Responsible for Daily Cash reconciliations for ASIA, EMEA & U.S regions on TLM systems
- Liaison with Nostro banks to return / recall funds / request for more details on unidentified funds
- To escalate all reconciliation breaks to different internal/external departments and to work with them to resolve all reconciliation breaks
- Check Nostro Reconciliation reports, review and analyze these control reports which are then presented to senior management for review
- Attending daily calls with various Business areas in resolution of Cash Nostro breaks.
Operation Associate in Manufactured Income Team (Securities Lending Process)
J. P. MORGAN SERVICES INDIA PRIVATE LTD
01.2007 - 04.2008
- Handling Reconciliation issues for Markets like Germany, Finland, Norway & Euroclear
- Handling Nostro Reconciliation (SSR) and resolving Queries for above mentioned markets
- Solely responsible for sensitive product, NBIM for all markets handled in process.
Education
B.M.S -
Usha Pravin Gandhi College of Management
04.2006
HSC -
Rithambhara College of Commerce and Economics, Mumbai (Maharashtra Board)
01.2003
SSC -
St. Francis High School, Mumbai (Maharashtra Board)
01.2001
Skills
- Ability to understand and get acquainted to new software’s at very fast pace
- Good Exposure with widely used Business applications in the Investment Banking field like SAP, TLM, Essbase, Packages - MS Office (Excel, Word & Power-point)
Languages
English, Hindi, Marathi, Gujarati
Professional Highlight
- Received appreciation from Global LFO on developing a forecasting tool to project Net Interest Revenue
- Successfully migrated the business finance clearing OTC & listed derivatives roles from Bangalore in DB.
- Received recognition for successfully migrating GMI back office system for settlement of futures & Options trades for listed derivatives process in DB.
Additional Qualification
- NSE's Certification in “Capital Market” (NCFM) Dealers Module- cleared.
- NSE's Certification in “Derivatives Market” (NCFM) Dealers Module- cleared.
Personal Information
- Date of Birth: 07/01/85
- Marital Status: Married
Hobbies and Interests
Music, Cricket, Football
Timeline
AVP – Financial Planning and Analysis
Citicorp Services India Pvt Limited
11.2019 - Current
Associate – Product Control
Deutsche CIB centre Private Limited
01.2012 - 11.2019
Jobber/Scalper
TOTAL SECURITIES
09.2010 - 01.2012
Reconciliation Analyst – Operations
NOMURA SERVICES INDIA PVT. LTD
04.2008 - 09.2010
Operation Associate in Manufactured Income Team (Securities Lending Process)
J. P. MORGAN SERVICES INDIA PRIVATE LTD
01.2007 - 04.2008
B.M.S -
Usha Pravin Gandhi College of Management
HSC -
Rithambhara College of Commerce and Economics, Mumbai (Maharashtra Board)
SSC -
St. Francis High School, Mumbai (Maharashtra Board)
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