Operations Analyst - APAC Risk And Control (reconciliation)
Mumbai
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
16
16
years of professional experience
4
4
years of post-secondary education
Work History
Operations Anlayst
Toronto Dominion (South East Asia) Ltd.
Singapore
04.2012 - 09.2022
Completed daily reconciliation of cash and securities accounts.
Performed in depth analysis of reconciliations to identify root cause of exceptions.
Escalated ageing exceptions to management to ensure timely resolution.
Ensured data required for daily reconciliation is available in system and escalate to relevant support teams when need arises.
Acted as Single point of contact to assist various departments within bank to resolve issues related to reconciliation tool.
Assign task and oversee duties performed by other team members.
Assist team members in resolving more difficult exceptions as and when need arises.
Senior Staff, Payments
DBS Bank Ltd., Singapore
Singapore
08.2011 - 04.2012
Oversaw daily transactions of Remittance ensuring efficient and timely processing of payments and constructed SWIFT messages.
Designed and implemented new payment and monitoring processes required to support developments in new service initiatives.
Monitored team performance against agreed expectations, ensuring appropriate actions are taken to resolve underperformance and/or identify solutions to maximize performance.
Performed integrity checks for Nostro Reconciliation to ensure there are no missing balances, Trial Difference or amount difference.
Provided primary business analyst support for Solution Manager, collaborated with stakeholders including Test Management and Project Management and users to identify, evaluate and implement system and process improvements.
Monitored Maintenance Queue (Operator Interventions) to ensure that all valid feeds are loaded into the Reconciliation in a timely manner.
Reviewed the documentation prepared by the Business Analyst and provided relevant inputs from controls perspective, ensuring that the same are captured in BRD.
Ensured all regulatory and compliance filings are completed accurately and filed on time
Education
MBA - Global Business
Coventry University - U.K
Singapore
12.2020 - 07.2022
Bachelor of Commerce - Financial Accounting And Auditing
Mumbai University
Mumbai
06.2000 - 04.2003
Skills
Teamwork and Collaboration
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Timeline
MBA - Global Business
Coventry University - U.K
12.2020 - 07.2022
Operations Anlayst
Toronto Dominion (South East Asia) Ltd.
04.2012 - 09.2022
Senior Staff, Payments
DBS Bank Ltd., Singapore
08.2011 - 04.2012
Senior Analyst - Operations Control
Nomura India Services Pvt. Ltd.
07.2006 - 03.2011
Bachelor of Commerce - Financial Accounting And Auditing