Pankaj .

Experience

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  Religare

  Jul 2010 - Feb 2013

  Executive Risk Management

  • Tracked trades & Market Movements, margin positions, liquidation position, margin shortfalls and Currency & Commodity segment closely coordinating with branches to replenish margins. Ensured observance of trigger mechanism /controls and identified /reported breach. Maintained updates on various RMS related circulars issue by all Exchanges. • Monitored portfolio behavior through various reports like aging reports, debit reports & Risk Reports and drew inference through analytical reviews. • Effectively handled emergencies by invoking back up processes and minimizing incidences of downtime. Liaison with IT on system related issues, testing and development for efficiency improvement. Generated the Margin file of all exchange combine limit & checking the margin file for NSE, BSE, FNO and MCX.• Promptly resolved Client Queries (Online & Offline) to retain their continued patronage. • Managed New & Additional Terminal Activation for NSE, BSE, FNO, MCX segment (CTCL) and effectively handled CTCL related Compliance Queries.• Efficiently managed back office support of Online NRI clients. Defined Limits and coordinated bill to bill pay-in & payouts. Provided contract Notes to Banks for pay-in, payouts purpose of NRI Clients.• Updated Banks on NRI Trades for RBI approval• Made Presentations to Franchisees, Sub brokers & direct clients on Product Knowledge to enhance their selling / decision making skills.• Prepared/submitted MIS reports to senior management as per defined periodicity. Show less

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  Deloitte

  Mar 2013 - Dec 2013

  Consultant I

  • Provided Consulting Services to Multi state Corporations and Partnership firms for tax compliance.• Created opportunity for out of scope services by studying existing compliance methodologies.• Drafted tax Returns for Corporations and Partnership business working in U.S.A. Expedited between U.S India and U.S Counter parts of the same projects.• Contributed 64 hours of Communication excellence learning for each business year and 120 hours of tax technical learning for each business year.• Maintained effective internal controls to prevent misapplication of resources. Identifying negative variances and driving initiatives to ensure proper utilization tax rules of multistate for Tax Filing. Show less

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  IDBI Bank

  Mar 2014 - Jan 2017

  Assistant Manager

  • Developing and monitoring performance against key success metrics while identifying and mitigating risks associated with achieving the bank’s business plans.• Looking after entire spectrum of banking operations viz. Account Opening, electronic & cheque clearing, including rejections, stop payment; also handling Remittances, Funds movement.• Supervising and monitoring the working of a team of 8 team-members and instilling in them a sense of confidence to return peak levels of performance; identifying and implementing strategies for building team effectiveness by promoting a spirit of cooperation between team members.• Overseeing customer account related activities including different types of a/c opening, address updation, KYC checks, address change, marking a freeze / lien, contact details pupation, activation of inactive accounts, transfer of the funds, closure of the accounts, changing the tenure of the a/c, joint account hold addition etc.• Established credibility in creating win-win relationship with major Client and Customers coupled with proven capability in managing customer centric banking operations while adhering to KYC guidelines and ensuring customer satisfaction by achieving delivery and service quality norms. • Entrusted with the responsibility of attending all SLA call, meeting, conference with overseas branches & Operations. Handling Inward & Outward clearing. • Handle State Treasury payment and Receipt verification as well as Maintenance and reconciliation of gateway suspense account• Interfacing and coordinating with internal and external auditors to facilitate bank audits while handling audit queries; responsible for developing MIS Reports, Redemption, Banking Reconciliation activities. Show less

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  Competition Commission Of India

  Feb 2017 - Jun 2023

  Office Manager (Finance & Accounts)

  • Prepare monthly analysis of Service and operational expenses against prior year and budget, providing explanations and business solutions to help mitigate the risks.• Partner with Management and Corporate service team in determining financial impact due to product cost reductions, new product roll out, etc. and prepare periodic forecasts to update management on projected results.• Analyze financial performance against key business metrics and document pertinent financial highlights that will enable management to determine progress against budgets.• Identify, investigate, and analyze potential operational improvement. As appropriate, based on findings make proposal for operational changes (policy, procedures, processes, etc.)• Provide support to Operations group, through information analyses (e.g. current processes, actual performance vs. budget and prior year, budget, etc.), preparation of operational data/analyses for publication to various constituents throughout company.• Understand and follow company rules and regulations.• Assisting Operations team in the Monthly Operations Review, identification of areas for cost reductions and operational improvements, annual budget process, periodic forecasting, and periodic analysis of operations performance.• Perform all other duties as assigned and required. Show less

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  Food Safety and Standards Authority of India

  Jun 2023 - now

  Deputy Director