Varun Mishra
Jaipur
Overview
11
11
years of professional experience
Work History
Associate
Deutsche Bank
Jaipur
01.2022 - Current
- Working as a KYC due diligence team leader, which involves onboarding new clients, new funds, and new product adoptions.
- Managing team of 12 resources with offline reporting aligned
- Handling the desk for critical Top-106 clients
- Strong knwoledge of life cycle of derivative, swaps and other non credit relevant products
- Interfacing with front office, counterparties, client account management and technology to ensure seamless trade flow avoiding breaks
- Ensuring processes align with regulatory guidelines, e.g. Mifid, Dodd Frank, EMIR, SFTCR for multiple jurisdicitons
- Fortnightly and monthly discussions with sales desk to review business in pipeline and gaging bandwidth to align with revenue targets
- Handling multiple cost optimization and automation projects
- Training and mentoring junior administrative team members in procedures
Team Lead
Bunge India SSC
Mohali
08.2019 - 12.2021
- Onsite transition of F&A - record to report process with end-to-end accounting from journals, mark-to-market posting, GL close, and monthly exchange reporting.
- GAAP ASC adherence to posting and reporting unrealised gains and losses on OTC products.
- Purchase price variance analysis for multiple cost centers
Assistant Manager
Genpact
Jaipur
12.2014 - 07.2019
- Worked for a US-based insurance organisation for record-to-report functions, primarily involving balance sheet reconciliations.
- Performed suspense account reconciliations, which were key to stakeholder discussions.
- Lead positive pay banking process for consortium banking for BNY and BOA to avoid bank frauds
Education
Green Belt Certification - Six Sigma
Six Sigma
01-2018
Diploma - Finance and Accounts
ACCA
01-2015
Professional Degree - Finance And Legal
ICSI
01-2013
Masters in Economics - Economics
University of Rajasthan
01-2013
Skills
- KYC due diligence
- Regulatory compliance
- Cost optimization
- Derivatives knowledge
- Client onboarding
- Financial reporting
- Onsite and offsite transitions
- In-house trainer for soft skills
Timeline
Associate
Deutsche Bank
01.2022 - Current
Team Lead
Bunge India SSC
08.2019 - 12.2021
Assistant Manager
Genpact
12.2014 - 07.2019
Green Belt Certification - Six Sigma
Six Sigma
Diploma - Finance and Accounts
ACCA
Professional Degree - Finance And Legal
ICSI
Masters in Economics - Economics
University of Rajasthan
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