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Omar Rizvi

Omar Rizvi

Intern- Fraud Investigation & Dispute Services

Followers of Omar Rizvi621 followers
location of Omar RizviMumbai, Maharashtra, India

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  • Timeline

  • About me

    Treasury, Assistant Manager @ Mashreq.

  • Education

    • Delhi Private School, Sharjah.

      2009 - 2011
      High School Accounts, Commerce, Mathematics and Economics.

      Activities and Societies: Scholar Badge Holder. House Prefect. AISSCE- CBSE Class XII.Commerce with Mathematics.

    • The Institute of Chartered Accountants of India

      2014 - 2019
      CA. Chartered Accountant. Accountancy, Finance, Audit, Law, Direct & Indirect Tax, IT & Strategic Management

      CA-IPCC Qualified.

    • Delhi University

      2011 - 2014
      Bachelor’s Degree Accountancy, Finance, Business Mathematics, Statistics, Economics, Taxation, Law, Commerce & IT First Class Honors.

      Activities and Societies: Student Editor. Student Council Member. Winner- Various inter college events. Bachelor of Commerce (Honors).

    • LIBF

      2019 - 2019
      Associate's degree International Business/Trade/Commerce

      Activities and Societies: Certified Documentary Credit Specialist

    • GEMS Education

      1999 - 2009
      ICSE Grade 10 Science with Computer Science

      GEMS Modern Academy.

  • Experience

    • EY

      Jul 2010 - Aug 2010
      Intern- Fraud Investigation & Dispute Services

    • Institute of Chartered Accountants of India

      Oct 2014 - Oct 2017
      Audit Executive

      Financial Reporting & finalization of financial statements.

    • Dubai Islamic Bank

      May 2018 - May 2022
      Analyst

      Qualified as a Certified Documentary Credit Specialist (CDCS) from the London Institute of Banking & Finance while employed at DIB. One of the most prestigious Trade Finance qualifications in the world.

    • HCLTech

      Jun 2022 - Jun 2023
      Analyst

      Treasury Accounting.Regulatory Reporting.Reconciliations and voucher postings.

    • Mashreq

      Jul 2023 - now
      Assistant Manager- Treasury

      Treasury Accounting & Regulatory Reporting.Nostro monitoring, covering and funding.Consolidated P&L reporting including segregated P&L for Money Markets, Margins, FX and Futures.Central Bank reporting- Treasury related BRFs.CVA-DVA reporting for derivatives at Treasury level.Liquidity reporting including NSFR and LCR reports.Global Operations Governance for Kuwait, Bahrain, India, Egypt and Hong Kong including market-wise SOP building.Successfully completed various IPOs (Treasury perspective). Show less

  • Licenses & Certifications

    • Google Analytics for Beginners

      Google
      Jun 2018

    • Certified Documentary Credit Specialist

      The London Institute of Banking & Finance
      May 2019

    • Information Technology Training Course Certificate

      Institute of Chartered Accountants of India
      Sept 2014

    • SQL

      Programming Hub
      May 2021

    • Building Resilience

      LinkedIn
      Apr 2020
      View certificate certificate

    • Microsoft Excel Advanced

      Emirates Institute for Banking and Financial Studies (EIBFS)
      Jul 2019

  • Honors & Awards

    • Awarded to Omar Rizvi
      Star Performer HCL Technologies Jun 2023 Star Performer for Q1, 2023 at HCL Tech (Cynergy)
    • Awarded to Omar Rizvi
      Scholar Badge Delhi Private School, Sharjah April 1, 2010 Awarded the Scholar's Badge for excellent academic performance.