Overview
Work History
Education
Skills
Timeline
Generic

Suraj Naik

Mumbai

Overview

12
12
years of professional experience

Work History

Operation Analyst

J P Morgan India Pvt Ltd
Mumbai
07.2017 - Current
  • Managed transactions using Fed Wire, ACH systems, and proprietary payment gateways.
  • Analyzed all controls in the process to prevent regulatory and financial impacts.
  • Consistently adhered to service level agreements, achieving error-free performance.
  • Executed detailed cash transaction compliance for high-value clients.
  • Regularly surpassed service level agreement expectations.
  • Processed electronic payments, including MT103, MT199, and MT202 for JPMC Bank.
  • Liquidated on all platforms at EOD to ensure maturity deals are released.
  • Collaborated with international teams to address process-related issues and updates.
  • Mentored recruits to reach maximum efficiency.
  • Raised concerns with immediate escalation when significant matters were detected.
  • Achieved significant reduction in risks by promoting proactive team involvement.
  • Releasing swift across the globe. Additional responsibilities include routing payment instructions through the right channel by analyzing the correspondent bank and adhering to various cut-offs. Interacting with
    the onshore team to discuss process related issues / updates when required
  • Handling the Reporting piece for the team. (Includes staff time metrics, Weekly MIS, Updating the Error Database etc)
  • Supported integration of newcomers through comprehensive mentoring.
  • Resolved complications arising from problematic transfers.
  • Generated analytical tools to evaluate objectives achievement.
  • Designed thorough test cases to identify and analyze root cause of defects.

Financial Advisor

Motilal Oswal Financial Services
Mumbai
09.2015 - 05.2017
  • Crafted customized financial plans to meet clients' unique requirements.
  • Executed in-depth review of clients' present financial circumstances covering aspects like risk evaluation, cash flow administration, and retirement preparation.
  • Assessed various investment opportunities such as stocks, bonds, and mutual funds.
  • Ensured client portfolio tracking matched their specified investment targets.
  • Reviewed existing client accounts to identify any gaps or areas needing improvement.
  • Ensured accurate maintenance of records for all client dealings in line with organizational guidelines.
  • Maintained regular contact with clients using phone, email, and video conferencing to address financial matters.
  • Informed clients about benefits of various investments.
  • Customized financial plans aligned with clients' objectives.

Accounts Executive

Powe Linker Group
Mumbai
05.2013 - 02.2014
  • Supported the creation of financial documents and budget predictions for the organization.
  • Evaluated and enhanced internal accounting processes.
  • Resolved and investigated discrepancies in accounts payable and receivable records.
  • Compiled and delivered expense documentation for team members.
  • Handled customer accounts with meticulous invoicing practices.
  • Ensured accuracy in financial records through regular audits.
  • Evaluated fiscal information for possible risks and prospects.
  • Formulated plans to optimize cash management practices.
  • Reviewed financial documents for accuracy prior to submission.
  • Collaborated with cross-functional team to boost finance operations efficiency.
  • Guided senior management on optimal methods for ensuring precise financial documentation.

Accountant and Auditor

Patkar and Associates
Mumbai
07.2012 - 03.2013
  • Handled individual tax returns with precision.
  • Handled end-to-end preparation of Service Tax documents for various entities.
  • Executed TDS return filings for various types of businesses including proprietary concerns, partnership firms, and private limited companies.
  • Rectified earlier submitted TDS returns.
  • Conducted tax audits in compliance with section 44AB of the Income Tax Act, 1961, for private limited companies.
  • Executed detailed examination of financial records at Saraswat Co-op Bank Ltd.

Education

M.com - Financial Management

Mumbai University
Mumbai
12-2020

B.com - Financial Management

Mumbai University
Mumbai
06-2012

Skills

  • Operations research
  • Workflow Optimization
  • Process Planning
  • Human relations
  • System Development
  • Quantitative skills
  • Resource Planning and Scheduling

Timeline

Operation Analyst

J P Morgan India Pvt Ltd
07.2017 - Current

Financial Advisor

Motilal Oswal Financial Services
09.2015 - 05.2017

Accounts Executive

Powe Linker Group
05.2013 - 02.2014

Accountant and Auditor

Patkar and Associates
07.2012 - 03.2013

M.com - Financial Management

Mumbai University

B.com - Financial Management

Mumbai University

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Suraj Naik