Gurpreet Singh
New Delhi
Summary
Dynamic Senior Analyst with a proven track record at Natwest, excelling in regulatory compliance and client onboarding. Demonstrated strong analytical skills and advanced Excel proficiency to streamline processes, enhancing client satisfaction and reducing onboarding timelines. Adept at multitasking and mentoring, fostering a collaborative team environment.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Senior Analyst
Natwest
Gurugram
05.2019 - Current
- Facilitated the seamless onboarding of funds and fund managers by coordinating with cross-functional teams to ensure compliance with regulatory requirements and internal policies.
- Maintain strong client relationships by providing exceptional support and resolving onboarding-related queries efficiently.
- Monitor and track onboarding progress, proactively addressing potential roadblocks to ensure timely completion.
- Support post-onboarding activities, including system setup, account setup, and initial reporting requirements.
- Process daily operations of treasury market transactions, including Forex, FXMM, lending, and IRD products.
- Ensure timely settlements of trades carried out by traders in international markets.
- Contacting the front office, middle office, and custodian to ensure smooth settlements of bonds, FXMM, and other products in the markets.
- Hands-on experience working in Nucleus (a primary keying application), along with International Back Office, Nexus, Omgeo Alert, FX All, IBAN Checker, Calypso, and Wall Street Global.
- Working on Swift messages (MT103, MT202, MT202 Cover, MT101).
- Managing currency exceptions, along with special BIC exceptions, diligently.
- Ensuring deals are released before the respective current cutoff time.
- Inducting new joiners about process and tools usage.
Customer Service & Operations Analyst
NatWest
Gurugram
05.2019 - 06.2022
- Ensured accurate assessment of valuation reports.
- Issued offer letters to respective stakeholders promptly.
- Prioritized tasks to achieve quality results with attention to detail.
- Analyzed regulatory requirements, procedures, and relevant products.
- Conducted thorough assessments of customer applications and supporting documents for loan eligibility.
- Evaluated database entries and made necessary amendments to determine loan feasibility.
Internal Auditor
J L Jain & Co.
Vasant Kunj
02.2018 - 06.2018
- Working knowledge of Finacle
- Post-Disbursement review of mortgage loan and review documentation like authorization matrix and compliances with internal control procedure laid by management
- Lead concurrent audit team in ICICI and DCB bank
- Responsible for all auditor reports and evaluation of findings
- Participated in internal bank committee meetings
- Major Clients: ICICI Bank and DCB Bank
Education
Graduation -
University of Madras- Institute of Distance Education
05-2018
12th -
C.B.S.E. board
01.2015
10th -
C.B.S.E. board
01.2013
Skills
- Analytical skills
- Adaptability and flexibility
- Multitasking
- Advanced Excel and Word
Certification
- Completed Securities Markets (Basic) Module.
- Completed Financial Markets: A Beginners' Module of the NCFM with 91%.
Timeline
Senior Analyst
Natwest
05.2019 - Current
Customer Service & Operations Analyst
NatWest
05.2019 - 06.2022
Internal Auditor
J L Jain & Co.
02.2018 - 06.2018
Graduation -
University of Madras- Institute of Distance Education
12th -
C.B.S.E. board
10th -
C.B.S.E. board
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