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
2021.11 - 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
2017.09 - 2021.11
- 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
2014.12 - 2017.09
- 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
2014.05 - 2014.10
- 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
2010.02 - 2011.05
- 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
Pune2014-04
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
2021.11 - Current
Associate
J.P.Morgan Chase & Co.
2017.09 - 2021.11
ENO - Private Banking APAC
Credit Suisse Business Analytics India Pvt Ltd
2014.12 - 2017.09
Management Trainee (Wealth Manager)
Karvy Private Wealth
2014.05 - 2014.10
Associate Consultant
Oracle Financial Services Software Limited
2010.02 - 2011.05
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
Similar Profiles
Kunal DhordaKunal Dhorda
Analyst - Legal Entity Controller (US Region) at Nomura Services Private LimitedAnalyst - Legal Entity Controller (US Region) at Nomura Services Private Limited
Dhananjay ChaudhariDhananjay Chaudhari
Finance Analyst at Nomura Financial Services Private LimitedFinance Analyst at Nomura Financial Services Private Limited
Pravin BhatanePravin Bhatane
Business Intelligence Analyst at Nomura Capital India Private Limited, PowaiBusiness Intelligence Analyst at Nomura Capital India Private Limited, Powai