Ravi Kamble
Pune
Summary
Financial services professional with over 13 years of experience in custodian banking. Including 10 years at BNY specializing in corporate actions, income, and regulatory controls, alongside 2.7 years at State Street Syntel as a Performance Analyst tracking pension fund performance against benchmarks. Skilled in building and testing control frameworks, supporting audits, and ensuring compliance with SEC, OCC, and global regulations. Strong background in financial data analysis, reporting, and process improvement, with a proven ability to work closely with auditors, regulators, and business teams to enhance governance and reduce risk."
Overview
13
13
years of professional experience
5
5
Certifications
Work History
Associate , Regulatory and Controls
Bank of New York
Pune
08.2015 - Current
- Quality Control Implementation: Developed and implemented robust quality control systems for user access across applications, ensuring compliance with internal policies, and regulatory standards.
- Decentralized Access Reviews: Conducted comprehensive decentralized access reviews for various business units, identifying, and mitigating potential risks in user access management.
- Automated compliance reporting and control monitoring using tools such as Alteryx, Excel, and Power BI, to improve efficiency and accuracy.
- Procedural Updates and Compliance: Regularly reviewed and updated operational procedures to align with evolving regulations, ensuring that all processes remain compliant.
- Partnered with auditors and regulators during internal and external reviews, providing documentation and evidence to ensure transparency.
- Training Program Development: Designed and executed training programs for team members, enhancing their understanding of compliance requirements and internal controls.
- Analyzed financial data and prepared reports for management review.
- Maintained accurate records of transactions using financial software tools.
Analyst, Corporate actions and Income
Bank of New York
Pune
05.2015 - 06.2021
- Handled different types of global corporate actions across financial instruments, ensuring accurate posting of entitlements and income distributions.
- Managed tax reclaim and relief-at-source requests to reduce tax losses and improve client returns, following international tax rules.
- Maintained complete audit records and documentation for all events to ensure transparency, and support both internal and external audits.
- Identified recurring operational challenges and contributed to creating standard operating procedures (SOPs) to improve efficiency and accuracy.
- Processed and monitored SWIFT messages (MT564, MT599, etc.). To manage corporate action communication and resolve issues across global markets.
Sr. Associate , Performance and Analytics
State Street Syntel Pvt, Ltd
Pune
10.2012 - 05.2015
- Measured and evaluated fund manager performance, ensuring accuracy before delivering final reports to the Business Unit (BU) team.
- Generated and distributed performance reports to stakeholders, supporting transparent decision-making.
- Verified trades, pricing, transactions, and corporate actions, in collaboration with the accounting team and BU analysts, to ensure compliance and accuracy.
Education
MBA - Finance
IICMR
Pune01-2012
B.Com - Accounting and Finance
DCCL
Latur01-2010
Skills
- Alteryx (data analytics tool)
- Power BI (data visualization and dashboards)
- Advanced MS Excel (Pivot Tables, VLOOKUP, XLOOKUP)
- Corporate actions processing (dividends, mergers, splits, rights issues)
- Internal controls design and testing
- Training coordination
- Process improvement
- Data analysis
Certification
Alteryx
Disclaimer
I confirm that the information provided by me is true to the best of my knowledge and belief
Timeline
Associate , Regulatory and Controls
Bank of New York
08.2015 - Current
Analyst, Corporate actions and Income
Bank of New York
05.2015 - 06.2021
Sr. Associate , Performance and Analytics
State Street Syntel Pvt, Ltd
10.2012 - 05.2015
MBA - Finance
IICMR
B.Com - Accounting and Finance
DCCL