Shaniya Shaikh
Mumbai
Summary
Dynamic Analyst with a proven track record at Deutsche Bank, excelling in regulatory compliance and transaction monitoring. Adept at enhancing operational efficiency and resolving complex issues, I leverage strong relationship management skills and advanced MS Excel expertise to drive results. Passionate about delivering exceptional service and fostering client trust.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Analyst
Deutsche Bank Private Limited
Mumbai
10.2025 - Current
- Supported Corporate Trust EMEA business across various products, including Debt Capital Markets bonds and escrows.
- Processed deal-related transactions, including account openings, payments, and securities settlements.
- Facilitated transactions by interacting with deal parties, including swap counterparties and investors.
- Monitored client and bank ledgers while reconciling fee billing to ensure accuracy.
- Collaborated with operations teams daily to address debt servicing needs and resolve queries.
- Demonstrated expertise in capital markets, focusing on legal and corporate banking services.
- Applied knowledge of conventional debt products, such as MTN Programmes and Convertible Bonds.
- Reviewed redemption and unwind documentation for defaulted or distressed transactions.
Senior Team Member
JP Morgan Services India Pvt Ltd
Mumbai
08.2023 - 09.2025
- Managed workflow of business-as-usual tasks, addressing requests from internal departments and external stakeholders.
- Maintained accurate productivity metrics and transaction volumes to ensure operational efficiency.
- Responded promptly to client queries via email and calls, resolving issues on priority.
- Performed daily reconciliation for accuracy of transactions between financial records and billing statements.
- Conducted EMEA and APAC proofing on IRECS, documenting observations regarding Nostro Accounts.
- Proactively researched and resolved cash breaks with custodian banks, preventing future occurrences.
- Collaborated with stakeholders to enhance settlement processes and improve overall efficiency.
- Represented reconciliation team in meetings, contributing to migrations and system enhancements.
Team Member
JP Morgan Services India Pvt Ltd
Mumbai
10.2021 - 07.2023
- Review and process the alerts generated due to screening of J.P Morgan international sanction lists
- Processing queries pertaining to OFAC regulations and report suspicious transactions
- Handle both Internal JPMC and External next bank OFAC Inquiry cases and try to get it resolved without any miss outs and delay in PRPC
- Communicating with other banks, FI's through Swift, Fed, Eserve, email and Fax
- Dealing with swift payments and routing the same via locating correspondent bank
- Processing/Investigation of cases in PRPC
- Communicating with CSO (Customer Service Officer) and relevant Business units for any query with respect to the transaction and thus resolving them at the earliest
- Handling mailbox and ensure that emails are responded within TAT and supporting clients with payment related issue through email
- Monitoring and clearing work baskets on regular intervals and monitor that every assigned countries work baskets are clear before the cutoff
- Support entire operations for Payment Processing Function.
Education
Masters of Commerce (M.com) - Accounts
Mumbai University
Mumbai01.2023
Bachelor of Commerce (B.com) -
Maharashtra College, Mumbai University
Mumbai01.2018
Skills
- Regulatory compliance
- Transaction monitoring
- Quality assurance
- Banking operations
- MS Excel
- Customer due diligence
- Fraud management
- Time management
- Relationship management
Certification
- Certified Investment Banking Operations Professional (C.I.B.O.P) program, Imarticus Learning, 2021-01-01
- Maharashtra State Certificate in Information Technology (MSCIT)
Passport
Yes
Personal Information
- Date of Birth: 05/19/00
- Marital Status: Single
Languages
English, Hindi
Timeline
Analyst
Deutsche Bank Private Limited
10.2025 - Current
Senior Team Member
JP Morgan Services India Pvt Ltd
08.2023 - 09.2025
Team Member
JP Morgan Services India Pvt Ltd
10.2021 - 07.2023
Masters of Commerce (M.com) - Accounts
Mumbai University
Bachelor of Commerce (B.com) -
Maharashtra College, Mumbai University