
Mansi Agarwal
Bank Employee

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About me
AVP Control Manager CCOR (Compliance, Conduct and Operational Risk) CDO (Chief Data Office)
Education

St. Raphael's Girls School
-
GSIMR
2006 - 2008Master of Business Administration - MBA Finance and Marketing
Shri Gujarati Samaj B.Ed. College, Indore
2003 - 2006Bachelor of Commerce - BCom
Experience

Axis Bank
Jul 2009 - Dec 2010Bank Employee
JPMorganChase
Jul 2011 - May 2018OTC Non Cleared Margin Settlement Liquidity Risk Infrastructure & Reporting, OTC Derv Non Cleared Margin Collateral Management, Interest Settlement, Portfolio Reconciliation, NCMR F&O Margin Settlement
Team Leader
Feb 2018 - May 2018Operations Analyst
Feb 2015 - Feb 2018Team Member
Jul 2011 - Feb 2015

State Street
May 2018 - Mar 2020Assistant ManagerClient Onboarding Manager (Enhanced Custody and Portfolio Solutions)

JPMorganChase
Apr 2020 - nowControl Manager Control Evaluator for WM Ops, IPB EMEA, Marketing, CCB Manager Commercial Banking International Onboarding (APAC, EMEA & NA) Commercial Banking PMO
AVP Control Manager CCOR(Compliance Conduct and Operational Risk) CDO (Chief Data Office)
Jan 2023 - nowAssociate - Control Manager - Program CMO CCB Risk
Sept 2021 - Jan 2023Associate
Dec 2020 - Sept 2021Project Manager Commercial Banking
Apr 2020 - Dec 2020
Licenses & Certifications

Appreciation Letter
Swami Ramanandji gurukul Vidhya Mandir, Bisan KhedaSept 2002
Financial Market workshop
Money MantraSept 2007
PRINCE2 Agile® Foundation
AXELOS Global Best PracticeDec 2020
Cloud Foundation - Advanced
Great LearningNov 2021
Applications of Cloud Computing
Great LearningNov 2021
Cloud Foundations
Great LearningNov 2021- View certificate

Coaching Skills for Leaders and Managers
LinkedInNov 2021 - View certificate

Understanding and managing risk
The Open UniversityFeb 2023 
Data Visualization Using Tableau
Great Learning- View certificate

Introductory level French course
The Open UniversityMay 2023 
Principles of Management
Great LearningNov 2021
Blockchain Basics
Great LearningNov 2021
Best Cloud Certifications
Great LearningNov 2021
Financial Risk Analytics
Great LearningJan 2022- View certificate

Risk Management
The Open UniversityFeb 2023 
Blockchain Process
Great LearningApr 2022
Adult Literacy Campaign, DAVV Indore
Devi Ahilya Vishwavidyalaya, IndoreJan 2001
Honors & Awards
- Awarded to Mansi AgarwalCertificate of Appreciation - Thank You JP Morgan Dec 2017 Client appreciation for being supportive and providing great service with their collateral margin calls.
- Awarded to Mansi AgarwalCertificate of Appreciation - Team of the Month JP Morgan Chase & Co. Sep 2017 Awarded as part of Team of the month - NCMR India team for exemplary performance in Regression and UAT testing if new platform, being on top of issues and ensuring all Regulatory Requirements are met on time with 100% quality.
- Awarded to Mansi AgarwalCertificate of Appreciation - Above and Beyond - Quality JP Morgan Feb 2017 In recognition for consistently processing Interest bookings on day 1 of funds hitting Nostro preventing aging of Nostro breaks and a clean report from Interest perspective
- Awarded to Mansi AgarwalCertificate of Appreciation - Champ of the Quarter JP Morgan Chase & Co. Feb 2017 Awarded for efforts put into streamlining of Inter Entity process during early quarter of YR 2017 and for successfully coordinating with Legal and Finance team to ensure all newly signed Inter Entities are successfully onboarded. Also awarded for highlighted a duplicate activation issue thereby saving the duplicate margining.
- Awarded to Mansi AgarwalCertificate of Appreciation - Above and Beyond JP Morgan Sep 2016 In recognition of exceptional efforts and commitment displayed in handling 30% increase in volumes managed current BAU along with increased volume without any issues or escalations
- Awarded to Mansi AgarwalCertificate of Appreciation - Team of the Month JP Morgan Chase & Co. Jan 2016 Awarded as part of Team of the month - EMEA CSR for exemplary performance in Jan 2016. Key achievement were -1. Managing High Margin Call Volumes with minimal escalations.2. Reducing outstanding P&I by 68%3. Significant decrease in outstanding Interest by 52%4. Fails reduced to single digit6. All ground work done to prepare for Audit
- Awarded to Mansi AgarwalCertificate of Appreciation- Champ of the Month JP Morgan Chase & Co. Jan 2016 Awarded for managing high margin call volumes (approx-150 daily) with minimal client escalation and fails, effective mailbox management for entire team. Also for being strong pillar of support for team during unplanned leaves/volume spike and training new staff as well.
- Awarded to Mansi AgarwalCertificate of Appreciation - Champ of the month JP Morgan Chase & CO. Nov 2015 Awarded for managing UAT for manual move process & Client contact special character validation in Oct 2015. Testing these was a stretch alongside BAU, BAU was managed efficiently with 100% quality along with training new joinee
- Awarded to Mansi AgarwalCertificate of Appreciation - Champ of the Quarter JP Morgan Chase & Co. Aug 2015 Awarded for learning the CSR process quickly and exemplary performance in processing BAU along side providing training/handholding of new joinee and processing additional margin calls during unplanned leaves.
- Awarded to Mansi AgarwalCorporate Team Achiever of the Year JP Morgan Dec 2014 In recognition of demonstrating outstanding performance & dedication of over and above BAU responsibilities with high standard of excellence - GLO India Operations
- Awarded to Mansi AgarwalCertificate of Appreciation - Excellence Award JP Morgan Chase & Co. Sep 2014 Awarded in recognition of outstanding contribution for supporting firm's principles and values.
- Awarded to Mansi AgarwalBest Debutante of the Year JP Morgan Aug 2014 Semi Annual Award for exemplary performance out of all new Joinees
- Awarded to Mansi AgarwalExtra Miller Award JP Morgan Chase & Co. Feb 2014 In recognition of outstanding contribution to business of Global finance India for Feb 2014
- Awarded to Mansi AgarwalCertificate of Appreciation - Thank You JP Morgan Dec 2013 Awarded for assistance and support in RCSA process with onshore stakeholders
- Awarded to Mansi AgarwalCertificate of Achievement J.P Morgan Sep 2013 Awarded for successful completion of Anchor Phase 1 program
- Awarded to Mansi AgarwalCertificate of Achievement J.P Morgan Sep 2013 Awarded for being the winner of Beat the Boss competition under Week of Wonders 2013
- Awarded to Mansi AgarwalBeat the Boss Winner JP Morgan Aug 2013 Awarded for winning the Beta the Boss event held under Wow week (Week of Wonders)
- Awarded to Mansi AgarwalBeat The boss - 1st runner up JP Morgan Aug 2012
- Awarded to Mansi AgarwalAppreciation Letter for Adult Literacy Campaign Devi Ahilya vishva Vidhyalay, Indore Dec 2002 Awarded for a 2 year campaign for Adult Literacy in Villages near by Indore and girl child
- Awarded to Mansi AgarwalAppreciation letter Swami Ramanandji Gurkul vidhya Mandir, Bisan kheda Sep 2002 Awarded was the exemplary participation in a 10 day NSS camp organized by school. The camp was organized in a village Bisan Kheda for the purpose of providing education and basic hygine practises for females of village
Languages
- enEnglish
- hiHindi
- frFrench
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