VASEEM AHMED
New Delhi
Overview
6
6
years of professional experience
Work History
Opertion Incharge Trade
AXIS BANK
10.2023 - Current
- Conducted regular supplier audits to ensure adherence to safety regulations and standards.
- Reviewed trade confirmations, settlements and reconciliations to ensure accuracy and timeliness of trades.
- Ensured compliance with applicable laws, regulations and industry standards pertaining to forex trading operations globally.
- Monitored all cash handling activities to ensure adherence to internal control procedures.
- Conducted regular audits of cash drawers to ensure compliance with company policies and procedures.
- Negotiated terms and conditions of contracts between counterparties involved in foreign exchange transactions.
- Created and maintained detailed records of all foreign exchange trades executed by the team.
- Evaluated potential risks associated with each trade before executing it.
- Conducted due diligence reviews on counterparties prior to entering into any financial transaction or agreement.
- Conducted regular audits of branch operations to identify areas for improvement in efficiency or compliance.
- Maintained detailed documentation on all processing activities, including customer information, payment amounts, and transaction numbers.
- Performed reconciliation tasks between customers' accounts and internal ledgers to ensure accuracy of payments received and made.
Senior Operations Analyst
IDFC FIRST Bank
03.2018 - Current
- Performing WBO clearing operation activitiy
- Key Responsibilities:
- Responsible for Inward and Outward CTS clearing & Meeting RBI timelines
- Responsibilities pertaining to signature verification, technical verification and funds clearance
- Overseeing daily reconciliation of Suspense a/c and RBI reporting
- Managing and ensuring adherence to internal processes, circulars/ guidelines
- Managing audit and compliance and closing audit related activities
- Managing and Handling of queries
- Managing Entire North Grid Process related with clearing
- Handling payments (NEFT, RTGS And ECS Payments) Trained and mentored junior staff members and spearheaded projects around investment products Reviewed cash / portfolio / collateral reconciliations and resolved discrepancies as appropriate, including pricing Prepared training material for sales team on banking products, customer service, process enhancement and cross-selling Developed effective relationship with HNI clients for business retention/enhancement; maximized customer satisfaction by providing prompt customer support and built market credibility through loyalty programs Leveraged capabilities in analyzing Investment risk through regular comparative studies of markets, indices & corporate actions
Education
MBA/PGDM( Finance ) - Accounting And Finance
SYMBIOSIS UNIVERSITY
PUNE01.2022
B.Com( Commerce ) - Accounting
SGTB KHALSA COLLEGE
01.2017
High School Diploma -
NP CO EDUCATION SR SEC SCHOOL
01.2014
High School Diploma -
NP CO EDU SR SEC SCHOOL
01.2012
Skills
- Excel
- Ms World
- Tcs
- MS Outlook
- Cash Operations
- Cheque Clearing
- NEFT
- RTGS
- ECS
- Tally ERP
- Legal Compliance
- Documentation Review
- Payment Processing
- Regulatory Compliance
- Client coordination
- Records Management
- Time management abilities
- Relationship Building
- Risk management expertise
- Currency Pair Familiarity
- Trade Execution Efficiency
- Anti-Money Laundering
- International Trade Regulations
- Trade finance expertise
- Trade Compliance
- Documentary Collections
- Compliance Assessment
- Data Analysis
Personal Information
- Date of Birth: 01/10/95
- Gender: Male
- Marital Status: Single / Unmarried
Languages
English
Timeline
Opertion Incharge Trade
AXIS BANK
10.2023 - Current
Senior Operations Analyst
IDFC FIRST Bank
03.2018 - Current
MBA/PGDM( Finance ) - Accounting And Finance
SYMBIOSIS UNIVERSITY
B.Com( Commerce ) - Accounting
SGTB KHALSA COLLEGE
High School Diploma -
NP CO EDUCATION SR SEC SCHOOL
High School Diploma -
NP CO EDU SR SEC SCHOOL