Summary
Overview
Work History
Education
Spoken Languages
Personal Information
Timeline
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Mahesh Narayanan

Mahesh Narayanan

Mumbai

Summary

Highly-motivated employee with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.

Overview

11
11
years of professional experience

Work History

Senior Associate (Ecomm Surveillance:Compliance)

BNP Paribas ISPL
Mumbai
02.2022 - Current
  • Review, analyze and close alerts generated by in accordance with relevant review process as defined in the operating guidelines.
  • Escalate alerts for further investigation to Level 2.
  • Preparation of Weekly and Monthly Dashboard for reporting purposes.
  • Training of new team members and helping them reach their full potential.
  • Supporting the Ecomm Quality Check Team in their monthly activities.
  • Supporting the US Trade Surveillance Team in order to complete their backlog in the Micro Cap Model.
  • Good Working Knowledge of Compliance Monitoring Systems such as RedOwl,Actimize RSA Archer and Compliance Accelerator.

Financial Analyst 2:Pricing

MoneyGram International
Mumbai
02.2018 - 12.2018
  • Daily monitoring and gathering and collating of competitor rates and reviewing them via its competitors
  • Providing regular reporting on fees and FX
  • Proposing and implementing fee structure and margins in order to remain competitive
  • Building financial models primarily for the online money transfer business segment
  • Working on business plans and proposing new pricing strategies for existing and upcoming business regions.

Research Executive

Niche Financial Services Private Limited
Mumbai
01.2013 - 02.2016
  • Conducting due diligence on companies and industries by researching, reading financial statements and market data of companies in domestic and international markets
  • Keeping up to date with market developments and tracking stocks under portfolio in both international and domestic markets
  • Analyzing financial information about companies such as profit and loss statements, and balance sheet and determine how organization is positioned to deliver for investors
  • Providing support for drafting and writing research reports for internal and client use
  • Preparation of Valuation Matrix for stocks under portfolio
  • Looking after ETF trading and preparation of Profit and Loss statements on day-to-day basis
  • Providing assistance for organization’s overseas investments such as working on complex financial models and preparation of investor presentations.

Education

Post Graduate Diploma in Equity Research and Investment Banking -

IMS ProSchool
Mumbai
07.2017

Financial Modeling Module -

IMS ProSchool
Mumbai
07.2016

Master in Business Administration -

Murdoch University (Perth, Australia)
Singapore
10.2012

Bachelor of Science (Honors) in Marketing -

National University of Ireland
Singapore
04.2010

Diploma in Business Administration -

Asia Pacific Management Institute
Singapore
06.2008

IGCSE 'O' Level -

Insworld School
Singapore
04-2006

Spoken Languages

English, Hindi, Marathi, Tamil and Malayalam

Personal Information

Date and Place of Birth: 30 November 1990 , Mumbai

Marital Status: Single

Timeline

Senior Associate (Ecomm Surveillance:Compliance)

BNP Paribas ISPL
02.2022 - Current

Financial Analyst 2:Pricing

MoneyGram International
02.2018 - 12.2018

Research Executive

Niche Financial Services Private Limited
01.2013 - 02.2016

Post Graduate Diploma in Equity Research and Investment Banking -

IMS ProSchool

Financial Modeling Module -

IMS ProSchool

Master in Business Administration -

Murdoch University (Perth, Australia)

Bachelor of Science (Honors) in Marketing -

National University of Ireland

Diploma in Business Administration -

Asia Pacific Management Institute

IGCSE 'O' Level -

Insworld School

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Mahesh Narayanan