Summary
Overview
Work History
Education
Skills
Websites
Accomplishments
Additional Information
Timeline
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SHAIK ABRAR UL HUQ

SHAIK ABRAR UL HUQ

Finance Professional
Bengaluru

Summary

Dynamic banking professional with a successful 6 + years experience in retail, commercial, custodian, and investment banking. Proven expertise in optimizing financial operations, enhancing customer experiences, and ensuring compliance with industry regulations. Implementing strategic initiatives that drive revenue growth and improve overall organizational performance. Known for exceptional financial analysis skills, risk management & client servicing skills, and a keen understanding of custodial responsibilities. Strong leadership capabilities with a track record of fostering collaborative environments across diverse teams. Seeking a challenging role where I can leverage my comprehensive banking experience to contribute to the success of a forward-thinking financial institution.

Overview

7
7
years of professional experience
5
5
years of post-secondary education
3
3
Languages

Work History

Senior Fraud Investigation Officer

JP Morgan Chase & Co.
01.2021 - Current
  • Examined various documents like financial records merchant documents to find out how fraud occurred
  • Helped meet changing demands by recommending improvements to business systems or procedures.
  • Conducted regular reviews of operations and identified areas for improvement.
  • Prepared reports that clearly state the investigations and evidence & share reports with the management
  • Identifying any possible threats to company and taking appropriate actions to avoid them promptly
  • Tracking down individuals involved in illegal or suspicious activities and interviewing them
  • Evaluated & gathered information in the course of the investigation process
  • Creating professional reports and summaries with supporting evidence when investigation process is complete and sharing it with management
  • Conducted thorough research and investigation of suspected fraud allegations to gather evidence
  • Carried out thorough research and assessment are to be out based internal protocols of organization to narrow down required evidence.

Senior Market Risk Analyst

Northern Trust Corporation
04.2019 - 04.2021
  • Preparation and analysis of accurate and timely daily Market Risk and Var reports & NAV Values .
  • Assessed liquidity and market risk levels and applied risk-based approach to oversee financial activities.
  • Produced regular and ad-hoc investment risk analysis reporting.
  • Assisted in new projects, initiatives, and client issues & reporting.
  • Worked closely with stakeholders such as Portfolio managers, investment associates, marketing team, product and global distribution teams in order to develop new ideas and ensure alignment on content creation and messaging
  • Performed Daily & Monthly Var Back testing Regulatory reporting (UCITS)
  • Reviewing reports produced by Analysts.
  • Performing Analysis on Client's portfolio, providing insights and auditing data accuracy.
  • Provided analytical & risk measurement support to help meet both internal corporate and regulatory requirements.
  • Partnered with risk management team and management on areas related to investment risk management .
  • Investment performance calculation and comparison against benchmarks.
  • Researching and resolving performance discrepancies, reconciling data and validating results.
  • Calculating and verifying client-related investment data and statistics based on investment management records and custodian reports.

Financial Advisor

Concentrix Services Client - Lloyds Banking Group
03.2017 - 03.2019
  • Assisted customers in opening and closing accounts, routine account related requests such as stopping payments and acting as liaison between other bank departments.
  • Processed transactions including money transfers, cash withdrawals and updating client personal information.
  • Prepared financial plans for both short and long term based on clients requirement.
  • Offering basic to complex money management advise.
  • Responded to prospective customer queries about financial planning
  • Relationship manager for high Profiled customers and deliver recommendations to ensure these needs are met
  • Provided financial planning services by advising customer on advantages of different product decisions in alignment with their individual needs.
  • Handling customer complaints start to finish.
  • Interacting with financially vulnerable clients during their banking journey.
  • Completing client KYC.
  • Helped individuals and families build and execute wealth management strategies based on unique goals and objectives.
  • Ensure to adhere to UK banking compliance and regulatory standards.

Education

Bachelor of Business Management - Finance

C.M.R Institute Of Management Studies
Bengaluru
04.2013 - 05.2016

Commerce -

Indian Academy Pre-University College
Bengaluru
03.2011 - 03.2013

Skills

Risk Managementundefined

Accomplishments

  • Implemented a streamlined account management system, reducing processing time by 25% and minimizing errors.
  • Successfully managed a complex custody transition for a major client, ensuring a seamless transfer and receiving positive feedback.
  • Conducted in-depth financial analysis and due diligence for transactions, resulting in successful negotiations and client satisfaction.
  • Mentored and coached team members, contributing to a 20% increase in employee satisfaction and a decrease in staff turnover.
  • Introduced process improvements that resulted in a 25% reduction in errors, enhancing overall operational efficiency.


Additional Information

I hereby declare that the information given above is true to the best of my knowledge.


Shaik Abrar ul huq

Timeline

Senior Fraud Investigation Officer

JP Morgan Chase & Co.
01.2021 - Current

Senior Market Risk Analyst

Northern Trust Corporation
04.2019 - 04.2021

Financial Advisor

Concentrix Services Client - Lloyds Banking Group
03.2017 - 03.2019

Bachelor of Business Management - Finance

C.M.R Institute Of Management Studies
04.2013 - 05.2016

Commerce -

Indian Academy Pre-University College
03.2011 - 03.2013
SHAIK ABRAR UL HUQFinance Professional