Richele Sequeira

Business Analyst

Udupi, Karnataka, India3 yrs 9 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in OTC derivative regulatory requirements.
Proficient in reconciliation and exception management.
Skilled in process improvement and automation.

Stackforce AI infers this person is a Fintech professional with expertise in regulatory operations and financial analysis.

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Skills

Core Skills

Regulatory AnalysisOperations ManagementFinancial AnalysisFinancial Accounting

Other Skills

AccountingAdministrationBack reportingCommunicationEnglishEquity DerivativesEquity Research AnalysisFinanceFinancial ReportingFinancial evaluationHindiHuman Resources (HR)LeadershipManagementMicrosoft Excel

About

Working under Regulatory Reporting were developing expert knowledge in OTC derivative under the NoA - CFTC, SEC SBS, CAD regulatory obligations requirement, processes and systems across global jurisdictions under back office. • Actively performing reconciliation and exception management as per the various Regulatory requirements. Ensuring all operational issues are identified and mitigated appropriately and proactively.

Experience

Goldman sachs

3 roles

Senior Analyst

Promoted

Dec 2024 – Present · 1 yr 3 mos

Analyst

Feb 2024 – Dec 2024 · 10 mos

Developing expert knowledge in OTC derivative regulatory requirement, processes and systems across global jurisdictions. • Performing reconciliation and exception management as per the various Regulatory requirements. Ensuring all operational issues are identified and mitigated appropriately and proactively. • Investigating and remediating issues with these reports and developing control improvements. Completing and overseeing daily checklist ensuring all controls, procedures and processes relating to the assigned functions are followed. • Improving current processes, procedure and reports including automation of manual processes. Identifying automation and process improvement ideas and implementing it. • Defining and producing comprehensive project documentation in support of strategic initiatives and change management. Providing procedures and a production support framework for newly built applications or processes.

OTC derivative regulatory requirementreconciliationexception managementprocess improvementautomationproject documentation+3

Trainee

Nov 2022 – Feb 2024 · 1 yr 3 mos

Ey

Analyst

Jul 2022 – Nov 2022 · 4 mos · Bengaluru, Karnataka, India · Remote

Manipal technologies limited

Finance Intern

Jul 2021 – Sep 2021 · 2 mos · Manipal

Worked as a Finance intern at Manipal Technologies Limited, Manipal Branch
Karnataka, under the Finance & Accounts department for the period of 9 weeks. I had to evaluate the companies audit reports and had to check whether company was paying tax at a regular basis and had to check whether companies had taken any loan, if yes i had to check whether they were up to date in paying loan amount, after checking all such details i had to set credit limit to those companies.

audit reports evaluationtax complianceloan assessmentFinancial AnalysisFinancial Accounting