Feb 2024 – Jun 2025 · 1 yr 4 mos · Chennai, Tamil Nadu, India · Hybrid

• Supported end-to-end trade and transaction reporting processes, ensuring timely and accurate submissions to regulatory authorities across multiple jurisdictions (e.g., EMIR, MiFIR, MAS, CFTC).
• Monitored and managed exceptions in trade submissions, resolving data discrepancies and ensuring compliance with internal control standards.
• Identified, investigated, and escalated potential regulatory reporting breaches, working closely with compliance and technology teams to mitigate risks.
• Maintained comprehensive documentation of regulatory changes, business requirements, and process enhancements to ensure operational readiness and audit traceability.
• Collaborated with cross-functional teams to implement new regulatory reporting requirements, process improvements, and system upgrades.
• Supported testing and validation activities for reporting platform changes and ensured alignment with global compliance policies.

Oct 2023 – Feb 2024 · 4 mos · Chennai, Tamil Nadu, India · On-site

• Evaluated the creditworthiness and risk profiles of potential clients applied for direct origination services, analysed financial statements, credit reports, and other relevant data to determine risk levels.
• Devised and implemented strategies to mitigate identified risks, such as setting appropriate credit limits, collateral requirements, and pricing structures, in alignment with company policies and regulatory guidelines.
• Continuously monitored the performance of direct origination portfolios, tracked key metrics and indicators to identify emerging risks or opportunities for improvement, and taking proactive measures to address issues as they arise.
• Prepared regular reports and presentations on risk exposure, portfolio performance, and compliance with regulatory requirements, communicating findings and recommendations to senior management and relevant stakeholders to support informed decision-making and ensure adherence to industry standards.

Apr 2023 – Sep 2023 · 5 mos · Chennai, Tamil Nadu, India · On-site

• Analysed financial data to identify trends, risks, and opportunities, helping the company make informed decisions.
• Identified inefficiencies in business processes and recommending improvements to enhance operational efficiency and profitability.
• Assessed credit, market, and operational risks to mitigate potential losses and ensure compliance with regulatory requirements.
• Contributed to the development of strategic plans and business initiatives by providing insights and recommendations based on data analysis and market research.

Apr 2022 – Aug 2022 · 4 mos · Bengaluru, Karnataka, India · On-site

• Performed professional market research in order to identify the target market, market conditions, customer behavior, industry trends, and competition. Completed strategic market planning, collected and analyzed data, and worked on the development and implementation of new business strategies
• Developed new marketing plans and collaborated with other departments to improve the overall business efficiency increased the efficiency by 16%.

Mar 2022 – May 2023 · 1 yr 2 mos · Karnataka, India

Sep 2021 – Nov 2021 · 2 mos

• • Assessment of M&A target based on the strategy of our client worldwide brewing which was looking to expand into the Asia market through M&A and Gathered information, performed some analysis on the financials, and outlined the auction process.