SANJEEVANI DIVYAA DHAKAL
Summary
- Profile Summary
- Finance professional with 4 months of teaching experience.
- Over 5 years of work experience/ industry experience in Global Financial Services and Front Office Trading/ Intra-day trading in NYSE and NASDAQ. Profile Snapshot
- Visiting Faculty at Sikkim Alpine University with department of Management and Commerce since October 2023.
- Worked with Bank of New York Mellon as a Process Associate in Global Cash Operations and Global Corporate Events.
- 6 months day- trading experience in the US equity market (NYSE, NASDAQ and Amex) with Capstone Securities Analysis Private Limited
- Work experience of over 5 years in Financial Services, U.S Equity market and intra-day trading.
Overview
6
6
years of professional experience
1
1
Language
Work History
Process Associate/Operations Executive
BNY Mellon Pvt Ltd
09.2018 - 05.2022
- Company Profile- A leading name in providing Custodial services across the globe, BNY Mellon is well-known in the investment banking industry
- It provides investment banking services, asset servicing and wealth management to its clients, at a global scale of operations.
Process Associate/Operations Executive
BNY Mellon Pvt Ltd
10.2016 - 10.2017
Process Associate
Capstone Securities Analysis Private Limited
03.2016 - 10.2016
- Global Corporate Events-Voluntary Corporate Action
- Processing of client’s responses for Voluntary Corporate Events and servicing clients across the globe
- Investigating and executing responses/instructions received via FAX, Workbench and SWIFT-
- MT565 & MT599
- Communicating with the clients and our counterparts within organisation in case of discrepancies
- Handling queries and initiating investigations as required
- Processing high risk responses due to time constraint, options elected, event requirement and/or payout
- Processing FX (Forex) instructions for cross border clients
- Company Profile-CSA is a financial services firm engaged in research and online intra-day trading of shares in US Securities market, particularly in NASDAQ, NYSE and Amex stocks
- Studying the shares over a period of time using the Free Stock Charts
- Researching and keeping a close eye on the events occurring in the market related to securities
- Analysing the Corporate Action events announced in the market, forecasting stock movement and trading on the securities
- Trading in US Securities market using Electronic Communication Network.
Inter-Rep Client Representative
- Global Cash Operations
- Handling Overdraft Interest charges as per Cash Policies of BNY Mellon and posting monthly interests to the client account for OD and Idle balances
- Reporting of Daily OD and Idle balances to Regulatory for Federal Reserve reporting and
- Client Service Representatives
- Daily mailbox handling and investigations there off
- Working with swift MT191, MT199 and MT 103
- Data organisation in excel for processing
- Process migration between system upgrades and from outside India
- Back-end system manipulations for smooth process
- Back-office operations.
Education
12th -
Deemed University
01.2013
CBSE -
STD Holy Cross School
01.2010
M.com -
Arts - Commerce
Pune University
B.Com (Hons.) -
Sri Sathya Sai Institute of
Higher Learning
(SSSIHL
10th -
Holy Cross School
Skills
- Excellent Communication Skills
- Industry experience in Global Financial services and Front Office Trading
- Risk Analysis of daily tasks and Reporting
- Processing and working in SWIFT
- High awareness of risk and the complex nature of Financial Environment on a global scale
- Ability to Multi-task and prioritise work under high pressure, high risk and time restricted
- Environment
- Proficient in computers- Tally and Microsoft office
- Proficient in providing training/ sessions online for new joinees
Accomplishments
- 73%
- Academic Dissertation
- Study and Analysis of the acquisition of United Spirits Limited by Diageo PLC”
- The study focused on the acquisition of USL by Diageo, mainly its strategic rationale, the process and the post acquisitions events and benefits
- Workshops And Seminars Attended
- Symposium conducted by Department of Commerce on the themes:
- Emerging Trends in Financial Services
- Challenges before the Finance Professional in the coming decade
- Ethics and Challenges in Business
- Symposium byMr.S
- Chandramohan, Group CFO, TAFE; Mr.Sivaraman, President, L&T Finance
- Holdings; Mr.Vivek Gour, CEO, Air Works
- Seminars conducted on difficulties faced by women employees in the corporate world
- Industrial visit to Volkswagen manufacturing unit at Chakan, Pune
- Extra-curricular activities and Social Work
- Participated in the SSSIHL university initiatives for rural development
- Member of Health Management Team for 3 years, done as a self-reliant activity
- Participated in Gram Seva activity, which entailed packing meals and other necessities, which were then distributed to the people residing in the remote villages of Andhra Pradesh
- Personal Details
- DOB: 15th
Timeline
Process Associate/Operations Executive
BNY Mellon Pvt Ltd
09.2018 - 05.2022
Process Associate/Operations Executive
BNY Mellon Pvt Ltd
10.2016 - 10.2017
Process Associate
Capstone Securities Analysis Private Limited
03.2016 - 10.2016
Inter-Rep Client Representative
12th -
Deemed University
CBSE -
STD Holy Cross School
M.com -
Arts - Commerce
Pune University
B.Com (Hons.) -
Sri Sathya Sai Institute of
Higher Learning
(SSSIHL
10th -
Holy Cross School
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