Rashmi Dhar

Rashmi Dhar

Intern

Followers of Rashmi Dhar6000 followers
location of Rashmi DharMumbai, Maharashtra, India

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  • Timeline

  • About me

    Ex UBS, Ex Nomura,Ex FIS

  • Education

    • GARP

      2012 - 2014
      FRM Risk

      Cleared Part 1

    • IIBF

      2004 - 2006
      CAIIB Finance; Finance
    • ITM- Kharghar

      2001 - 2003
      PGDBA Finance
    • Gokuldham High School

      1990 - 1993
      SSC English, Science, Maths
    • Coursera

      2022 -
      Certificate Market risk Management
    • S.P. Jain Institute of Management & Research

      2020 - 2020
      Post Graduate Advance Project Management PG APM

      Advance Project Management

    • University of Mumbai

      1995 - 1998
      Bcom Commerce
    • Great Learning

      2020 - 2021
      Postgraduate Degree Data Science and Business Analytic 93%

      Predictive Modeling, Machine Learning, Time Series Forecasting, Python , Advance Statistics,

  • Experience

    • IDBI Bank

      Jan 2002 - Feb 2002
      Intern

      Description: Conducted market research for customer perception about the services offered by the Chembur Branch of IDBI. Prepared an exhaustive report as to how the bank could improve its image in the market. Made a comparative analysis of the services offered by some major banks in the region.

    • ANDHRA BANK

      Jun 2003 - Oct 2007
      Dy Manager- Treasury

      Andhra Bank is one of the public sector bank in India with a PAN India presence. I started my career with Andhra bank as a Financial Analyst handling Credit Depatment of the Bank. I was mainly responsible for Credit Appraisal of the companies with various fund and non fund based operationsFurther I had a opportunity to work in the Treasury of the bank with exposure in Front, Back and Mid Office. Then subsequently I was identified to handle the Domestic Treasury of the company. I have worked in all the spheres of domestic treasury where I handled both SLR and Non SLR investment of the company. The investments were mainly in fixed income (Government Securities, T Bills, CPs and CDs). Bank had a portion of their investment in equities which i handled for a period of 2 years.I have handled the Liquidity Desk of the bank who is mostly responsible for day to day liquidity management for the maintainence of SLR and CRR of the bank. Show less

    • Intel Technologies India Pvt. Ltd

      Nov 2007 - Oct 2009
      Treasury Analyst

      Intel is the world largest chip manufacturing company and a cash rich company. Intel Treasury manages approximately USD 15 bln cash in Treasury which is managed in various location. The Treasury of Intel is spread over various location. India is one of the location which manages investment and Cash managment for APAC.As a Treasury Analyst i have performed the following functions for the company in corporate treasuryManaged and invested India cash portfolio in short term Money Market Instruments.Responsible for daily cash management for Intel's APAC entities & managing bank relationships.Utilizing specialized knowledge in the treasury profession including an understanding of Money Markets, Credit Analysis, Financial Derivatives, Financial Risk Management, and Banking and/or Clearing Systems in order to make optimal decisions regarding investment choice and risk and/or reward tradeoffs. Managing Hedge programs for Intel Technology India Pvt. Ltd.Ensured compliance with Central Bank Regulations.Responsible for daily cash management for Intel's APAC -ex Japan entities & managing Bank Relationships.Implemented Cash Pooling between the Intel Asia Pacific entities (Malaysia, Philippines, Singapore, Hong Kong & Australia) leading to centralization of investments from one vehicle. Show less

    • SunGard Technologies Services

      Nov 2009 - May 2011
      Lead Consultant

      Responsible for understanding the product and implementing the Sungard products to the EMEA region.Work with UK BA in understanding the business requirement, undertaking functional analysis of requirements and produce functional specificationsProviding support during UATCrystal Reports designing Interface with SWIFT and creating XML messages.Interview users and conducted gap analysis to generate business and functional requirement documentationMaintain and track all issues and defects throughout the project life cycle. Accomplishments:Successfully implementing Quantum and Qrisk for two biggest bank in Middle East (ADIB and QIB)Successfully implementing Quantum in Mubadala (Investment Bank) Show less

    • Religare InfoTech Pvt. Ltd

      May 2011 - Jan 2014
      Sr. Business Analyst

      Responsible for understanding the market risk, Credit risk and other risk pertaining to derivatives transaction.Work with the development team to make them understand the business requirement, undertaking functional analysis of requirements and produce functional specificationsReports designing Ensuring good coverage of test cases with respect to the productStudy and analysis of various derivative productMaintain and track all issues and defects throughout the project life cycle. Accomplishments:Initiating post Trade Analysis for derivative productOwner of Risk Module to be implemented for derivative product Show less

    • Polaris Financial Technology Limited

      Feb 2014 - Apr 2015
      Sr. Consultant/Manager

      Designing and delivering EWIRMS solutions consisting of multiple productsALM, FTP and LRM productUnderstanding markets, competition & products, increasing product visibility, business responses for RFPs, demos / workshops enabling winning customer engagements & driving top line.

    • Nomura

      May 2015 - Dec 2018
      AVP Global Risk

      Risk Data Management and Control

    • MRD Hospitality

      Jan 2019 - Sept 2022
      CFO and COO
    • UBS

      May 2021 - Feb 2024
      Director

      Regional Head of EMEA for Service Delivery Execution for Client Data Management

    • Bank of America

      Jul 2024 - now
      Vice President

      Data Management, EMEA Regulatory Reporting;Traded Products

  • Licenses & Certifications