Nidhi Mehta

Experience

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  Citicorp Services India Limited

  Dec 2008 - Jul 2013

  - Performance Measurement, Risk and Related Analytics: Analyzing, investigating key movements, trends and Variances in major BS/P&L and other GL lines- Assisting in creation and maintenance of Financial/Valuation Models, Automated reporting & Project deliverables. Reviewing processes and suggesting/ implementing improvements & changes to current procedures to facilitate standardization- Worked on DSMT – Data Standards Management Tool for the Performance Management Framework for ICG.- Worked for a Project known as GENESIS for the finance team- Monitoring and validation of data feeds from source systems - Monitor communication of inbound processing failures/rejects/exception- Liaise with Data Source contacts regarding inbound data processing and quality issues- Distribute performance & data quality metrics- Review and authorization of re-feeds- Monitoring day-to-day jobs scheduled for Inbound files in UAT and Production post implementation- Direct co-coordinator with Technology group for any escalation- Communicating with Business users/operations on various issues, File format, Testing, business sign-off- Made process note for daily BAU’s which is used globally by Tampa, Manila and Costa-Rica. Show less - Part of the Core Account Intelligence Unit responsible for adhering to Citigroup Global AML-KYC policies for Corporate Banking Customers.- Assisting Relationship Managers of Corporate and Financial institutions for New Account Openings- Processing and due diligence on paper based AML/KYC information in to the local electronic system.- Assisting the local Citigroup AIU analyst in managing day to day operational activities.- Working on the remediation project to clear the deficiency and implementation of Know Your Customer and Anti Money laundering Guidelines for the existing customers and new customers of Citibank N.A.- Coordinator for North America and EMEA Bank Business ensuring all AML-KYC policies properly adhered from Global and Local Compliance- Ensuring accuracy of information entered in the Customer Acquisition Due Diligence Checking internal database Ness which is a combination of Factiva, World Check and Lexus Nexus for names screening on negative information about the company, directors etc, and in case of any issue, contacting Regional & Global Compliance for Risk reporting.- Adept at devising innovative image building strategies Maintaining MIS of various projects and report to the project manager on weekly basis- Working for Flex cube reconciliation for ASPAC regions whereby customer accounts are verified in Fl process of different countries.- Preparing UAT and ROD Show less

  • Officer Planning and Analysis Specialist

    Jul 2012 - Jul 2013

  • Risk Analyst

    Dec 2008 - Jun 2012
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  Economic ex

  Oct 2013 - Jul 2016

  Accountant

  Receive, register, verify and process all invoicesand ensure transactions are correctly recordedMonitor and review accounting and systemrelated reports for financial accuracy andcompletenessKeeping up to date record if all accountingtransactionsCash inspection of all branchesBank reconciliation, journal entries, authorization,reporting, processing month end reports

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  RAKBANK

  Jan 2016 - Oct 2020

  Coordinator

  Coordinating with the HR for joining and exit formalities for all staff in WM Department.Cordinating with the finance department in handling expense claim activity of all the WM staffPreparing employee recruitment forms for the selected employees for WMCordinating with HR for the recruitment status of the employeesScheduling Training programms with the trainersHandling customers on the front deskMaintaining the MIS reports on the required activites of the department Following up with the HR on boarding activites on new canditates along with there visa processScheduling meetings for business managers and Team managers as per business requirementFollowing up in the activites provided by team managers and business managersFollowing up with investment team for business placed by RM's of WM Show less

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  Plutus Associates Capital Limited

  Oct 2020 - now

  Client Services Officer

  - Management of the company's customer service and operations on a daily basis- Preparing Trade MIS- Communicating trade advices with the Team and end clients- Filling and Checking account opening forms for client onboarding to the company- Coordinating with banks on queries related to the functioning of the company -Sending Term-sheets to clients after revising them for brokerage.-Communicating Trade orders for Mutual funds, equities fixed income and structured products with the banks.- Sharing portfolio Statements on a monthly basis to all clients - Resolving queries related to clients onboarding. - Checking Bloomberg Terminal for various queries. Show less