JAYESH TANDEL
Mumbai
Summary
Experienced financial and accounting professional with background in maintaining operational standards, building regulatory reports, conducting audits, and implementing corrective actions. Strong skills include risk assessment, compliance evaluation, and process optimization. In previous roles, implemented control procedures that improved efficiency and reduced risk.
Overview
10
10
years of professional experience
Work History
Senior Accounts Control Officer
ING Australia
Sydney
09.2023 - 04.2024
- Thorough experience in payment domain process through the handling of complex reconciliation reports across VISA, Electronic Fund Transfers, NOSTRO, Cheques, and NPP
- Built three regulatory reports in coordination with the Central Bank (RBA) to summarize monthly financial statistics related to the payment domain
- Contributed to reconciliation process enhancements through end-to-end engagement from business requirements to testing phase
- Resulted in decline in human intervention and manual errors
- Drove Business Risk Assessments across multiple payment teams which enabled more robust operational controls and better decision-making
- As a first point of contact, liaised with and worked alongside internal auditors to resolve CASS related enquiries
- Rewarded Employee of the Quarter under the COO Cash Operations Team
Reconciliation Officer
ING Australia
Sydney
09.2022 - 08.2023
- Assisted with account investigations, transaction investigations, and account reconstructions of various banking ledgers, including Cheque Deposits, Electronic Transfers, VISA, and NOSTRO (USD & EURO) Ledgers
- Analysed and reported monthly statistics and key metrics to the management
- Ensured that trace requests, special answers, mistaken internet payments, recalls, customer inquiries, and dishonors were all actioned accurately, promptly, and by industry and internal procedures
Market Researcher Consultant – Part Time
Ernest and Young Sweeney (EY Sweeney)
Sydney
12.2019 - 01.2022
- Served as a market field researcher, ensuring the collection of accurate data for Service Quality Audits
- Collaborated on a project with the NSW State Transportation (Government) to enhance service standards, provided detailed reports and insights to stakeholders to inform decision-making and policy adjustments
HR & Admin Manager
Aaroma Hospitality Services
Mumbai
03.2018 - 01.2019
- Managed salary administration and accounting records for the company
- Coordinated with vendors to ensure timely payments and the arrival of new materials each month
- Developed and delivered weekly presentations aimed at enhancing hygiene and operational efficiency within the company
Financial Analyst – Fixed Income Middle Office
JP Morgan Chase
Mumbai
02.2016 - 05.2017
- Worked as a mediator between trader and settlement team to ensure timely settlement of bonds
- This helped me to improve my communication and time management skills
- Exclusively worked on position and trade reconciliation of the front-office and back-office systems
- Played a vital role in converting manual trade reporting to automated with the help of the IT team for which I was awarded a certificate of excellence for October 2016
Financial Analyst - Fund Service
JP Morgan Chase
Mumbai
07.2014 - 02.2016
- Worked primarily on weekly and monthly reconciliation of Forward FFX demonstrating strong attention to detail and accuracy
- Developed multi-dimensional client and trade-related solutions by regularly interacting with Client service and New Business teams
- Extensively trained and worked on the Instructions Management platform, helping me identify and resolve issues
Education
Master of Business Administration - Finance
University of Technology Sydney (UTS)
Sydney03.2021
Bachelors of Management Studies - Finance & Accounting
D.G Ruparel College
Mumbai04-2014
References
Available upon request
Timeline
Senior Accounts Control Officer
ING Australia
09.2023 - 04.2024
Reconciliation Officer
ING Australia
09.2022 - 08.2023
Market Researcher Consultant – Part Time
Ernest and Young Sweeney (EY Sweeney)
12.2019 - 01.2022
HR & Admin Manager
Aaroma Hospitality Services
03.2018 - 01.2019
Financial Analyst – Fixed Income Middle Office
JP Morgan Chase
02.2016 - 05.2017
Financial Analyst - Fund Service
JP Morgan Chase
07.2014 - 02.2016
Master of Business Administration - Finance
University of Technology Sydney (UTS)
Bachelors of Management Studies - Finance & Accounting
D.G Ruparel College
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