DHANANJAY CHAUHAN
Mumbai
Summary
Dynamic professional with extensive expertise in Clearing & Settlement Processing at Deutsche Bank AG. Proven problem-solving abilities and initiative in managing complex operations, enhancing regulatory compliance, and driving product development. Adept at system testing and fostering client relationships, ensuring seamless transaction processing and operational efficiency.
Overview
20
20
years of professional experience
Work History
Clearing & Settlements
National Stock Exchange
Mumbai
12.2025 - Current
- Clearing House Operation: Managed Critical Operation related to Payin & Payout.
- Product Development: Involved in various Product development in guideline with Statutory Bodies.
Asst. Vice President
Deutsche Bank AG
02.2024 - 11.2025
- Clearing House Operation: Managed Critical Processes related to the Pay-in and Pay-out of Clearing House obligation, ensuring the timely handover of Securities and regulatory Compliance.
- Depository Transaction: In-depth knowledge of NSDL/CDSL for Managing Clearing and Settlements of Equity Segment, Auction, SLB, OFS &Tender Offers, contributing to enhanced operational efficiency.
- Account Management: Handled depository account lifecycle, including Account opening, modification and closures, along with handling Pledge & Unpledge.
- System Testing & AML compliance: Actively participated in UATs for system upgrade while overseeing Anti-money laundering (AML) alert inline with regulatory requirements.
Associate Manager
Indian Clearing Corporation Ltd.
Mumbai
06.2016 - 02.2024
- System Testing & Development: Lead and contribute to major testing projects, including EDIS, Direct Pay-out to clients and SEBI compliance projects. Played a key role in transitioning the settlement cycle from T2 to T1.
- Clearing Process: Managed daily clearing activities post-market close, handled early Pay-in benefit for members and ensure the smooth processing of T+1 activities.
- SEBI & Audit compliance: Address regulatory and audit query effectively, providing timely reports and resolving discrepancies related to obligation between Clearing Corporation.
- Segment Processing: Managed processing of various segments including Equity, Auction, SLB, OFS, GSEC & Mutual funds ensuring compliance with all markets protocols.
- (BSE Subsidiary)
Executive
National Securities Depository Limited
Mumbai
01.2008 - 12.2015
- Settlement Operation: Administered Pay-in/Pay-out processes for multiple Segment and ensured adherence to the settlement calendar.
- Surveillance and Investor Grievance: Processed query from regulatory bodies such as SEBI, NSE and BSE. Resolved investor grievance related to pending Demat/Remat request and share certificate, maintaining high level of service.
- E-Business & STeADY: Managed Internet Based Demat account Statement (IDeAS) for Broker and asset transition activities under the STeADY facility for FIIs and Domestic trades.
Associate
Syntel Global Pvt. Ltd.
Mumbai
01.2007 - 01.2008
- Demat Account Operation: Managed end to end processing of demat account opening, modification and closures, including KYC verification and client communication.
- Delivery Instruction Processing: Handled delivery instruction slip for an Market, Off-market and Inter-Depository transactions, ensuring reconciliation and addressing client queries.
Associate
Stock Holding Corporation of India Ltd.
Mumbai
01.2006 - 12.2006
- Client Relationship Management: Interfaced with clients and brokers for trade instruction processing, settlement handling and resolving discrepancies in NSDL/CDSL trades.
- Document Processing: Managed Demat/Remat request, ensuring compliance with internal and regulatory standard.
Education
MBA - Finance (MFM)
Guru Nanak Institute of Management Studies
01.2012
Bsc -
Mumbai University
01.2004
Skills
- Initiative
- Problem-solving Abilities
- Expertise in Depository
- Clearing & Settlement Processing
- Testing and Development for Financial Product
Personal Information
- Date of Birth: 10/27/83
- Nationality: India
Timeline
Clearing & Settlements
National Stock Exchange
12.2025 - Current
Asst. Vice President
Deutsche Bank AG
02.2024 - 11.2025
Associate Manager
Indian Clearing Corporation Ltd.
06.2016 - 02.2024
Executive
National Securities Depository Limited
01.2008 - 12.2015
Associate
Syntel Global Pvt. Ltd.
01.2007 - 01.2008
Associate
Stock Holding Corporation of India Ltd.
01.2006 - 12.2006
MBA - Finance (MFM)
Guru Nanak Institute of Management Studies
Bsc -
Mumbai University