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Mandar Thite

Mandar Thite

Senior Financial Analyst

Followers of Mandar Thite1000 followers
location of Mandar ThiteMunich, Bavaria, Germany

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  • Timeline

  • About me

    Experienced professional with a demonstrated history of working in the Risk Consulting and AML/KYC. Skilled in Credit Risk, Financial Risk, KYC, AML, and Predictive Analytics. Ex UBS || Ex StateStreet || Ex BNY

  • Education

    • University of Mumbai

      2002 - 2005
      Bachelor of Business Administration - BBA

    • Manipal Academy of Higher Education

      2009 - 2010
      PG DIploma in Banking & Finance Banking and Financial Support Services

    • Hochschule Coburg

      2022 - 2024
      Master of Business Administration - MBA Financial Management

  • Experience

    • BNY

      Oct 2012 - May 2016
      Senior Financial Analyst

      • Analyzing reconciliation of cash and assets to evaluate impact on the NAV through assessment of risk exposure. • Validated transactions reports on equity, FX’s, and derivatives.• Collaborated with fund accounting support team for escalation of risk indicators.

    • State Street Syntel Services Private Limited (Financial Kpo)

      Jun 2016 - Jul 2019
      Team Lead

      • Reviewing sanctions watchlist alerts, screening clients and documenting investigations for onboarding decisions.• Escalate potential sanctions issues or suspicious activity to the head of compliance or Money Laundering Reporting Officer.• Review and investigate PEP screening alerts.• Analyzing and validation of the Sanctions and PEP alerts.

    • UBS

      Sept 2019 - May 2021
      Client Onboarding Specialist

      • Performed AML/KYC activities for initial and periodic review of global institutional corporates.• Analyzed customer risks in line with global or country specific regulatory standards and internal UBS policies.• Maintain close communication on KYC and risk assessment matters with Global Compliance team and clients.

    • IBM

      May 2021 - Oct 2021
      Team Lead

      • Worked on Pilot project on Enhanced Due Diligence of leading UK based banking client of IBM.• Reviewed submissions throughout the global hubs.• Worked with external stakeholders to provide exception management reporting.

    • HypoVereinsbank - UniCredit - Deutschland

      Oct 2023 - Mar 2024
      Credit Risk Analyst (Funds) Intern

      • Research of rating relevant documents and information on investment Funds (Bloomberg, Internet, Asset Manager Websites). • Analysis of financial balance sheets of investment funds.• Rating of investment funds and independent processing of ratings.• Asset manager analysis and collaboration in the preparation of credit requests.• Managing and analyzing asset management companies and fund’s (Retail, Institutional and Hedge Funds) creditworthiness.• Monitor the market development of the exchange traded funds. Show less

  • Licenses & Certifications