Summary
Overview
Work History
Education
Skills
Tools
Accomplishments
Personal Details
Additional Information
Timeline
Generic
Shaik Abrar Ul Huq

Shaik Abrar Ul Huq

Bengaluru

Summary

Dynamic banking professional with 6 + years experience in Retail,Corporate, Commercial, Custodian, and Investment Banking. Proven expertise in optimizing financial operations, enhancing customer experiences, and ensuring compliance with industry regulations. Known for exceptional financial analysis skills, risk management & client reporting & servicing skills. Strong leadership capabilities with a track record of fostering collaborative environments across diverse teams. Seeking a challenging role where i can leverage comprehensive banking experience.

Overview

7
7
years of professional experience

Work History

Senior Fraud Investigation Officer

JP Morgan Chase & Co.
Bengaluru
11.2021 - Current
  • Suggested and implemented new technologies, enhancing workplace productivity levels throughout site.
  • Conducted thorough examinations of financial records and merchant documents to uncover instances of fraud.
  • Assisted in meeting changing demands by providing recommendations for improving business systems or procedures.
  • Created organized and informative reports summarizing investigations, evidence, and conclusions. Submitted these reports to upper 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.
  • Creating professional reports and summaries with supporting evidence when investigation process is complete and sharing it with management.
  • Thoroughly researched and investigated suspected fraud allegations, resulting in the collection of compelling 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
Bengaluru
04.2019 - 04.2021
  • Assessed risk reports crafted by Analysts.
  • Assisted in new projects, initiatives, and client issues & reporting.
  • Produced regular and ad-hoc investment risk analysis reporting.
  • Performed Daily & Monthly Var Back testing Regulatory reporting (UCITS)
  • Ensured the preparation and analysis of accurate and timely daily Market Risk and Value at risk reports & Net asset value .
  • Ensured compliance with industry standards and regulatory requirements through quality check inspections and audits.
  • Developed and delivered quality standards enhancing team understanding and compliance.
  • Implemented key performance indicators (KPIs) to optimize processes and elevate the quality of products/services delivered.
  • Worked closely with stakeholders such as Portfolio managers, marketing team, product and global distribution teams in order to develop new ideas.
  • Conducted research to identify and resolve performance discrepancies while ensuring the accuracy of data reconciliation.
  • Drafted reports on portfolio performance against identified benchmarks.

Financial Advisor

Concentrix Services ,Client - Lloyds Banking Group
Bengaluru
03.2017 - 03.2019
  • Conducted client KYC procedures
  • Took on the role of a personal Relationship manager for high-profile customers, delivering tailored recommendations to meet their specific needs.
  • Acted as liaison between various bank departments to resolve customer inquiries and ensure smooth account management.
  • Ensured the smooth operation of a high-performing team by supervising and managing [30] agents' performance, productivity, quality checks, and compliance with business regulations.
  • Processed various financial transactions such as money transfers, cash withdrawals, and updating client personal information.
  • Prepared financial plans for both short and long term based on clients requirement.
  • Provided financial planning services by advising customer on advantages of different product decisions in alignment with their individual needs.
  • Ensure to adhere to UK banking compliance and regulatory standards.

Education

Bachelor of Business Management - Finance

C.M.R Institute Of Management Studies
Bengaluru, KA
04.2016

Commerce -

Indian Academy Pre-University College
Bengaluru, KA
06.2012

Skills

  • Analytical Skills
  • Financial Analysis
  • Data Analysis & reporting
  • Problem-solving abilities
  • Back Testing & Stress Testing
  • Risk Assessment

Tools

  • Ms Excel
  • Ms-Dos
  • Alteryx
  • Barra-one MSCI
  • Bloomberg Terminal
  • Power BI -Pursuing Course
  • Tableau -Pursuing Course

Accomplishments

  • Individually managed a complex custody transition for a major client, ensuring a seamless
    transfer and receiving positive feedback & recognition .
  • Mentored and coached [50] Team members for Quality checks , contributing to a 75% increase in employee
    satisfaction.

Personal Details

  • Nationality : Indian
  • Passport Status : Yes, Valid until 2029
  • D.O.B : 16th December 1995
  • Marital status : Single

Additional Information

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

Regards,

Shaik Abrar ul huq

Timeline

Senior Fraud Investigation Officer

JP Morgan Chase & Co.
11.2021 - 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

Commerce -

Indian Academy Pre-University College

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Shaik Abrar Ul Huq