Mahendra D

Regulatory Reporting Operations (Jan-2018 to Till date)

• Lead for Client Assets (SCAF & CASS) which is Customer protection arm of MiFID II and FCA Regulation including CFTC Swaps reporting and Volcker matrix reporting.
• Transitioned and Supervised Reg Reporting Quality Assurance process for MiFID II & CFTC trade & transaction reporting.
• Instrumental in Setting Up SCAF Quality Assurance process

Strategic Change Lead for Business Finance (June-2015 – Dec-2017)

• Bangalore Lead for Strategic Change of PnL Reporting Platform for FX, Equities and Liquidity Business.
• Responsible for Strategic Change in PnL System Architecture and On-boarding business on to Strategic / Standard PnL Reporting System.

Bangalore Lead - Equities Business Finance Sep-2012 to May-2015

• Overall Responsible & Accountable for managing the Equities Bangalore service delivery for daily T+1 Profit and Loss processes covering Convertible Bonds, Equity Derivatives Utility and Cash Equity Businesses
• Transitioned P&L process from major Hub Locations including New York, Manila, Frankfurt

Project Lead for Erasmus (Sep-2011 to Aug-2012)

• Operations set up for new banking entity Deutsche Bank Netherlands N.V which is an accusation from ABN Amro Bank.
• Design Process for Audit Confirmations and Nostro Reconciliations.

Team Manager - Audit Confirmations (May-2028 to Aug-2011)

• Confirmation of the positions/Balances to the clients of Deutsche Bank and to their Auditors
• TLM OTC Reconciliations
• Fire Drill