
sheetal taneja
emerging lead-investment compliance
About
Process Specialist at Infosys
india
bengaluru
information technology and services
-
Experience

process specialist-investment restrictions
infosys

emerging lead-investment compliance
state street

financial analyst
eclerx
* Detailed analysis of various agreements (ISDA, MRA, GMRA and GMSLA), analysis of financial and legal implication of these agreements. * Analyzed financial and legal impact of the documents on the investment bank and counterpart. * Researched and validated legal OTC documents and investing the breaks and reporting the same to client. * Provided operations support for traders and confirmed trades with clients. * Researched and resolved discrepancies. * Quality check on the reports prepared by doer and sending to client. * Ensure a high level of customer service provided to all of the Clients and Broker’s internal and external stakeholders in a timely and efficient manner.

senior process associate
genpact
* Worked for Australian bank and managed initial application requests of managed funds for high net worth and margin lending clients. * Created accounts for initial application requests as per funding rules. * Processed and audited of trade requests as per client’s instructions. * Adhered the cutoff timeframe of the bank and maintaining the cash funding spreadsheet for managed funds and sent to client. * Prepared SLA report, q-Error report, error analysis report and diarise analysis report for the team. * Prepared monthly dashboard, and productivity report on daily basis. * Managed communication with Client Managers for clearing of doubts and ensuring smooth funding of cash and non-cash funds.
Education
the icfai university
the icfai university, tripura
kurukshetra university, kurukshetra
commerce
sheetal taneja's Contact Information
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