Ankur Bardia

Business Development Executive

Pune, Maharashtra, India10 yrs 6 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Over four years of experience in financial services.
Expertise in client onboarding and reference data operations.
Proven track record in enhancing operational efficiency.

Stackforce AI infers this person is a Financial Services professional with strong expertise in client onboarding and compliance operations.

Contact

ankur.bardia@hotmail.com LinkedIn

Skills

Core Skills

Client ServicingStakeholder ManagementClient OnboardingOperational EfficiencyReference Data OperationsSanctions ScreeningKyc OperationsKyc Checks

Other Skills

AccountingAged DebtorAnalytical SkillsAnti Money LaunderingBanking OperationsBillingBilling ProcessBilling ServicesBloombergBusiness AnalysisBusiness WorkflowsClaims ManagementClient BillingClient List ScreeningClient Screenings

About

BNY supports global client solutions by focusing on relationship management across APAC, EMEA, SANV, US, and Canada. The team leverages expertise in stakeholder engagement, department coordination, and client servicing to meet diverse business needs effectively. With over four years of experience in financial services, prior roles at Citi and JPMorgan Chase enhanced proficiency in client onboarding, static data changes, and quality control. These experiences advanced a deep understanding of reference data operations, empowering client-centric solutions aligned with organizational goals.

Experience

Bny

Senior Associate

Oct 2022 – Present · 3 yrs 5 mos · India · Hybrid

Business Support Functions / Sales and Relationship Management Across Regions ( APAC/EMEA/SANV/US) / Quality Checker for RFP, DDQ'S, Billing and Invoicing

Stakeholder ManagementClient ServicingQuality ControlRFPBillingInvoicing

Citi

Assistant Manager

Sep 2021 – Sep 2022 · 1 yr · India

Managed client service operations for Global Custody Onboarding and Static Data Change, ensuring seamless implementation.
Collaborated with cross-functional teams to enhance taxation support services, improving client satisfaction by 20%.
Streamlined reference data processes, reducing turnaround time by 30% and increasing operational efficiency.

Client OnboardingStatic Data ChangesCross-Functional CollaborationTaxation SupportOperational Efficiency

Jpmorgan chase & co.

3 roles

Senior Team Member - Reference Data Quality Checker

Oct 2020 – Sep 2021 · 11 mos · Hyderabad, Telangana, India

Reference Data Operations Quality Checker, Static-Data Changes, Line Of Business Transfers and Client Off-Boarding.

Reference Data OperationsQuality ControlStatic Data Changes

Senior Team Member : Quality Checker Sanctions Screening

Aug 2018 – Mar 2021 · 2 yrs 7 mos · Hyderabad, Telangana, India

Sanctions Screening/PEP Screening

Sanctions ScreeningPEP Screening

Senior Team Member : Holistic KYC Operations/Reliance/CTR Support

Jun 2016 – Aug 2018 · 2 yrs 2 mos · Hyderabad, Telangana, India

Spearheaded Holistic KYC Operations to ensure compliance with OCC consent orders across all Lines of Business (LOBs).
Developed comprehensive knowledge of KYC procedures, enhancing operational efficiency and accuracy.
Collaborated with cross-functional teams to streamline manual processes, significantly reducing turnaround times.

KYC OperationsComplianceCross-Functional Collaboration

Deutsche bank ag

Analyst

Jun 2015 – Mar 2016 · 9 mos · India

Conducted comprehensive KYC checks and client screenings to ensure compliance with regulatory frameworks.
Collaborated with front and middle office teams to streamline client documentation processes, enhancing efficiency.
Executed enhanced due diligence for high-risk clients, utilizing tools like PCR, RDC, and Lexis, mitigating potential risks.

KYC ChecksClient ScreeningsRegulatory Compliance