Prateek Malpani

Experience

• 

  PwC

  Sept 2007 - Oct 2009

  Internship

  Worked on Statutory Audit and Internal Audit assignment of on various financial institutions• Mutual Funds – Deutsche Mutual Fund, HSBC Mutual Fund.• Broking Industry - CLSA India Limited, JP Morgan India Private Limited.• Service Industry - Franklin Templeton Services Limited, JP Morgan India.

• 

  Videocon Industries

  Nov 2009 - May 2010

  Management Trainee

  • Created a Trade capture model in UK for the regional hub.• Foreign exchange hedging.

• 

  ICICI Bank

  Oct 2010 - Sept 2011

  Manager – Finance

  o Quoting and covering prices in Forex Spot and Forwards market in all major currencies with respect to counter parties. o Tracking global currency markets and developing trading views based on technical and fundamental analysis. o Exhibit advanced understanding of FX market fundamentals & regulations. o Managing client relationship effectively to originate business, optimum utilization of sanctioned limits, increase wallet share & service clients' needs closely. o Accountable for FX flows business of Large Corporates in North India. o Blueprinted and tested the Automated Order Entry System. o Developed Return on Equity model for forex brokerage income to determine ROE client wise. o Effective co-ordination with Treasury Middle Office Group, Global Trade Services Unit, Treasury Quality and Technology Group and other internal groups for service delivery. Show less

• 

  Ambica Investments

  Oct 2011 - May 2015

  Working Partner

  o Initiated the Start-up business by creating a robust trading desk with necessary internal controls for risk management. o Cumulatively formulated trade strategies for Equities, Commodities & Forex portfolio based on changes in Market, economic variables and the most recent trading patterns.o Developed advanced model on systematic trading based on extensive back testing covering positional, swing and intra-day time frames. o Generated consistent trading ideas from trading while minimizing risk by applying scientific tools like RSI, Bollinger Band, Moving average, Renko charts, Candlesticks, Parabolic Sar, ADX. o Ability to take calculated risk and generate alpha return. Show less

• 

  Trafigura

  May 2015 - Mar 2017

  Analyst

  o Monthly closing of books of various oil trading desks. o Finalizing Stock Valuation. o Preparation of Monthly review packs for Balance Sheet and P&L areas for reviews and analysis by top Management including variance analysis. o Preparation of monthly commentaries on overall performance of the Oil business. o Independently driving multiple programs delivery efficiency, controls and process improvements across verticals. o Driven process efficiency by process reengineering and automation that resulted in reduction of 30% by improving and automating various processes. o Global recognition by controllers across the world for driving strategic projects, process changes and enhanced controls. Show less

• 

  JPMorganChase

  Mar 2017 - now

  o Financial Planning and reporting including insightful commentary on variance for the senior management. o Driving process improvement and automation for various projects and system implementation to bring efficiency and reduce manual effort and intervention. o Risk Management for the various lines of business and What- If and scenario analysis. o Support various recovery and resolution (living wills- Dodd Frank Act) planning across the firm to ensure these plans outline how the firm would regain viability under severe financial pressure. Chartered Accountant, Certified Financial Analyst & Financial Risk Manager SKILLSETS :  Project Lead  People Management  Financial Planning, Analysis & Controls  Risk Management  Forex Management  Regulatory Reporting  Annual Business Planning  Projects & System Implementation  Financial Modelling  Automation Professional Recognition:  Best team of the quarter – 2019 (JPM)  Runner up in best individual performance of the year – 2019 (JPM)  Green belt digital accelerator programme– 2019 (JPM)  Best individual performer of the quarter – 2018 (JPM)  Best individual performer of the quarter – 2017 (Trafigura) o Conduct analysis (including financial and legal entity-related) to be included in the Firm’s recovery and resolution plans (RRP). o Work with business units and support functions to develop, enhance and improve business strategies. o Review processes and quality assurance for internal assessments and regulatory submissions. o Key strategist for the integration of resolvability efforts into “business-as-usual” practices. Show less

  • Assistant Vice President

    Jan 2019 - now

  • Manager

    Mar 2017 - Jan 2019