Kumari Lalitha Rani Joseph

Experience

• 

  HSBC

  Mar 2005 - Jul 2023

  Core Tasks:• Producing weekly/daily PLA reporting which greatly help the management to understand the trending and risk appetite for PLA breaches with the underlying root causes.• Subject Matter Expert for the Global Inventory of Reconciliations• Work together with TLM Business Support and Nostro Management Unit with Account/SET ID related queries / escalations whenever necessary• Continuous quarterly DIM Reviews for BMT - updating/editing. Ensure documents are accurate and up-to-date. Show less Global Support ExecutivePioneer of Cross Product Services UK Regulatory Reporting Reconciliations Team.Handle daily end-to-end reconciliations reporting for COMMODITIES and EQUITIES reconciliations which covers EMIR and CFTC. which requires me to do a high level investigation and provide a end of day report to UK Business.I attend weekly management calls with Business which discusses issues/fixes regarding the reconciliations.I am required to conduct UAT and BCP testing whenever necessary. Also required to conduct process training to new staff. I am also in charge of maintaining a Global Inventory of Reconciliations which involves updating and validating reconciliation data. AWARDS - yellow belt certification by successfully implementing yellow belt projects in FD Mortgages and CPS. Show less

  • Assistant Manager of Technical, Cash Services, Markets & Security Services.

    Mar 2019 - Jul 2023

  • Assistant Manager, Regulatory Reconciliations, Cross Products Services - Global Markets Operations

    Feb 2017 - Feb 2019

  • Global Support Executive, Cross Products Services, Global Markets Operations

    Sept 2013 - Jan 2017

  • Global Support Executive, First Direct Mortgages, Leeds Operations

    Mar 2005 - Aug 2013
• 

  CACEIS

  Sept 2023 - now

  Assistant Manager