Mannoj Naiir

- Managed KYC reviews and regulatory assessments for institutional clients across Global Markets and Corporate Banking.
- Supported the UBS-Credit Suisse integration by successfully migrating non-core legacy client portfolios while maintaining regulatory compliance.
- Conducted customer due diligence using a risk-based methodology for new and existing counterparties.
- Managed end-to-end client lifecycle activities including onboarding, periodic reviews, account maintenance, and remediation.
- Conducted legal due diligence covering corporate structures, insolvency status, and trading authority verification.
- Supported migration and remediation activities following the UBS acquisition.


Key Achievements

- Successfully migrated over 500 institutional client records during the UBS Credit Suisse integration.
- Contributed to a zero critical compliance breach migration program.

- Managed fee billing operations for over 400 global client accounts.
- Prepared billing statements while ensuring accuracy and compliance with
operational controls.
- Participated in international knowledge transition from New York to Pune.
Supported stabilization of offshore operations after migration.

Key Achievements
- Successfully completed the migration of the Brentwood Fee Billing process
from the United States.
- Helped establish stable operations within the Pune delivery center.

Reviewed ISDA, CSA, and Prime Brokerage agreements for institutional
counterparties.
Performed legal documentation validation supporting OTC derivative
trading.
Executed account lifecycle activities including suspension, reactivation,
and closure.

- Delivered operational support for hedge fund and private equity clients.
- Generated monthly investment and trade activity reports.
- Assisted with client servicing and operational reconciliation activities.
- Maintained reporting accuracy and service quality standards.