Hamza Hussain Quadri

• Primary responsible for ensuring the completeness, accuracy, and timeliness of the Bank's transaction reporting obligations for EMIR, REMIT, MIFID, SFTR regulatory jurisdictions.
• Pre and Post submissions Exception handling Analysis & remediation, interpretation, escalation and logging of operational control issues. Handling issue logs, JIRA tool for issue management mechanism. Responsible for Delegated reporting for EMIR, SFTR with client queries and handling internal and external Audit as EY, Kaizan, KPMG, Bafin.
• MIS reporting and presentation of issue / remediation. Testing for new product and implementation for any regulatory changes
• Periodic review and updating of process documents, control

pillars and checks

• EMIR Daily Reporting, reviewing report and resolving issues to ensure no breaches
• Periodic review and updating of process KOP and present to client
• Managing team who are into MiFiD, QA , SFTR and MIS reporting platform on daily basis and coordinate with team and client whenever process issues and new requirement

• Involved in RWA-Risk calculation for CRM, CVA and MRSA.
• Responsible to manage the reporting activities from team for daily, weekly, monthly & quarterly reporting to applicable regulators.
• Responsible to run the difference scenarios to know risk impact from different angles for various risk groups / counterparties. Complete filings, understand fluctuations and uncover potential inaccuracies.
• Highlight process requirements to Risk Managers and escalate issues with concern stake holders/IT.

• Validating extracted earnings forecasts from equity research documents / financial statements. Actively participated in forming Thomson Reuters consensus (Mean) with same accounting principles (US GAAP).
• Carry out quality checks for the data collection team and given training to Analyst. Training to new joiner. Prepare process KOP and periodic review.
• Carried out daily market watch for any corporate actions like merger and acquisition, spin off, stock splits.