محمد Shariff

Manager في Northern Trust

• الهند - بنغالورو
• فبراير 2019 إلى ديسمبر 2019

•Highly efficient in the formulation and execution of Strategies. This has resulted in strong employee engagement and consistently in the business.
•Daily responsibilities include the functioning of Middle and Back office operations to support Foreign Exchange and Treasury dealers, Investment Managers and Institutional Clients.
•I have teams managing the Client onboarding, Accounting, Confirmations, Settlements, Reconciliation and Regulations.
•Extensive experience in confirmation and settlements platforms, CLS GUI, (Misys) CMS Finastra, GTSS, FXALL, Triana, Bloomberg, E auto confirms, Euclid, Bankers Almanac, Tri-resolve, DTCC Trade Repository.
• Proficient in different payment methods FED, RTGS, CHAPS, EBA, TARGET, AUSTRACLEAR.
• Expertise in handling multiple Swift type 300, 304, 320, 321, 202, 202cov, 103, 292, 192, 299, 599.
• Managing a financial control process where reconciliation of Custody and Bank book is done, static data maintenance at branch level, SOX control, Audit, Daily Rates process is done.
• Cash and FX operations team for Middle East clients, this team is specialist in money market instruments.
• Responsible for Regulatory reporting in CFTC, EMIR, MiFID2, ASIC and MAS jurisdiction. The process includes DTCC Repository reporting, Delegated Client reporting, Mid-rate reporting and Daily/Quarterly/Annually Portfolio reconciliation.
• Coordinating the Compliance group, internal and external Audit SOX with KPMG, Chatham review and National Futures Association relationship.
• Specialties - FX Spot, Forwards, Swaps, NDF, Call deposit, Time Deposit, Loan, Repo, Bond, Treasury Bills, Evergreen, Claims, Back valuation, Over draft, Trade, Income, Corporate action, Liquidity management, Currency hedging.
• Cross function exposure includes Asset management, Trade & Settlements, Client servicing teams, Risk and Control, Dealing room, Derivatives, Corporate Finance team, Audit, Relationship manager, Technology, Network Manager, Projects team.

Achievements:
• Transformed low performing teams into high performing teams.
• Honored with "Global & Diversity inclusion" Award in 2010
• Certificate of recognition for "Clearing high volumes on 23 March 2010"
• Certificate of recognition in July 2012 for " Identifying and resolving multiple FX trading errors equivalent to 500 Mill GBP"
• Certificate of recognition in Aug 2012 for " Seamless & successful migration of NTSSI FX Trade to NT"
• Certificate of recognition in Nov 2012 for "Meeting deadlines with 100% accuracy through high volumes & short staff"
• Certificate of recognition in Jan 2013 for "Performer of the Month"
• Spot award for "Demonstrating Focused Client Relationships" in Jan 2014.
• Bronze award in November 2015 for "Settling 1200 FX for Client Barclays with new broker by mitigating risk"
• Bronze award in April 2017 from IIG Client Service team for volunteering in Fixed deposit mini project.
• Bronze award in October 2017 for demonstrating A approach in technical glitch for IOO clients
• Bronze award in December 2017 for ‘Take Action’ in Tunisia Nostro migration.
• Bronze award from Client Service for ‘Excellence in execution’ during EUCLID system down time by invoking contingency.
• Gold award for cleaning up historical static data from Midas in March 2018.

Project: I provide the inputs and review DBR, PIR, perform impact analysis, UAT and Regression testing. I would like to highlight important projects - Robotics implementation, Swift Release Changes, CHAPS, Sub custodian and Nostro transition, Global Payments currency migration, Transparency Engine Dashboard, Transaction Hub, Middle east operating model, Transition, Client Swift testing, Seed test.
•MIS reporting, KPI report, Competency matrix, Service Level Agreements (SLA), DPAD’s and Escalation matrix•Providing regular updates with Senior Management, and business stake holders.