Jimit Gandhi
Mumbai
Summary
Experienced Banking professional with 10+ years of experience in Business Administration, Risk and Compliance, and Data Governance. Skilled in finance and management with a proven ability in process engineering and business transition. Strong background in Private and Investment Banking.
Overview
15
15
years of professional experience
1
1
Certification
Work History
Associate
Nomura Structured Finance Services Private Limited
Mumbai
11.2021 - Current
- Working closely with the Global Markets leadership team in implementing strategic plans to drive business goals as a Powai CAO for the Front Office division.
- Drive various business strategic initiatives, including budgeting, cost optimization, governance framework, headcount planning and billing, site and vendor management, business continuity plan, preparing senior management decks, etc.
- Work closely with a diverse group of internal and regional stakeholders, such as divisional CAOs, Finance, HR, Legal, Compliance, IT, CRES, and BCM, to foster collaboration and streamline processes.
- Creating and managing business legal documents between countries and entities.
- Manage day-to-day operations to address any challenges across the entire division.
Associate
J.P.Morgan Chase & Co.
Mumbai
09.2017 - 11.2021
- Part of the Investment Compliance Monitoring team within the Custody and Fund Service division of JPMorgan's Corporate & Investment Banking Business.
- Review violation for both fiduciary and contractual clients based on UCITS and 1940 guidelines.
- Identify breaches, SLAM, data gaps to mitigate false investment violation.
- Assisted the business management team in the transition of processes from Mumbai to Hyderabad and worked closely with multiple stakeholders.
ENO - Private Banking APAC
Credit Suisse Business Analytics India Pvt Ltd
Mumbai
12.2014 - 09.2017
- Part of investment and products team supporting sales & trading research desk to assign indicative risk for corporate bonds for pre and post sales activity
- Interact with senior members of the FI Advisory team in Singapore and Hong Kong.
- Calculate Product Risk Classification (PRC) for multiple asset classes various attributes
- Successfully transition the business from Singapore to Mumbai
Management Trainee (Wealth Manager)
Karvy Private Wealth
05.2014 - 10.2014
- Acquisition and Handling of HNI Clients as per clients' Risk Appetite.
- Dealing in various asset classes products like equity, debts, alternate investments.
- Closing the lead generation of cold calls with coordination from the tele sales team.
Associate Consultant
Oracle Financial Services Software Limited
Mumbai
02.2010 - 05.2011
- Green Package Analytics (Alladin) - Risk analysis for world's largest Asset Management Company and its client's portfolios
- Responsible for handling the security risk analytics across the universe of security types and asset classes using proprietary models
- Analyzing the overnight market movement and doing quality control checks on the portfolio.
Education
MBA - Banking and Finance -
Symbiosis School of Banking And Finance
Pune04-2014
B.Com (Finance) -
Sri Bhagwan Mahaveer Jain College
Bangalore01.2009
Skills
- Business Management
- Stakeholder Management
- Teamwork & Negotiation
- Compliance and Regulations
- Business Continuity Management
- Diverse Knowledge
Certification
- Finance - Risk Management
- Marketing - Retailing
- CAMI (Certified Anti-Money Laundering Investigator) by PonSun Academy
Personal Information
- Date of Birth: 07/01/88
- Nationality: Indian
- Marital Status: Married
Languages
- Fluent in English, Hindi, Gujarati and Marathi.
Hobbies and Interests
- Formula one
- Music
- Reading Non-Fictional Books, Magazines and Newspapers
- Automobiles and its technical specifications
Timeline
Associate
Nomura Structured Finance Services Private Limited
11.2021 - Current
Associate
J.P.Morgan Chase & Co.
09.2017 - 11.2021
ENO - Private Banking APAC
Credit Suisse Business Analytics India Pvt Ltd
12.2014 - 09.2017
Management Trainee (Wealth Manager)
Karvy Private Wealth
05.2014 - 10.2014
Associate Consultant
Oracle Financial Services Software Limited
02.2010 - 05.2011
MBA - Banking and Finance -
Symbiosis School of Banking And Finance
B.Com (Finance) -
Sri Bhagwan Mahaveer Jain College
- Finance - Risk Management
- Marketing - Retailing
- CAMI (Certified Anti-Money Laundering Investigator) by PonSun Academy
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