Sudeep Mehandharkar

Senior Analyst at Northern Trust

• India - Bengaluru
• July 2009 to October 2013

• New Business, Risk Analysis & Management Reporting.
Maintaining & verifying of clients sensitive data for reporting.
Auditing, Research & Exception handling.
Reconciliation of assets on accounts transferred.
People Management
On boarding of Clients and transfers of assets from the prior custodian
Creation of Risk Analysis Matrix, Process SIPOC, GAP analysis & FEMA model.
Facilitating training & knowledge sharing session
User Training and solving the issues as per SLA

• Transition Manager
Maintaining books of records and Reporting
Booking Trades, FX deals Cash transfers for Transition Manager
Auditing & Reconciliation of Assets & Cash
Developing training plan & training team on new Scenario’s & updates.
Escalation Handling
MIS Reporting.

• Banking Operations
Reconciliation Cash transferred in Global & domestic systems
Reviewing all the Transitions, Cash transfers across various global & domestic accounts & investigating suspicious fund transactions
Payment Authorization
Credit Analysis
Monthly Closings
Escalation Handling & MIS reporting