Deepa Shetty Email & Phone Number

United Arab Emirates

Dubai International Financial Center (DIFC)

Responsible for the financial, administrative support. In charge of making payments owed by the company to suppliers and other creditors, paying vendor invoices or bills. Processing accounts and incoming payments in compliance with financial policies and procedures.Perform day to day financial transactions, including verifying, classifying, and recording.

United Arab Emirates

Managing the provision of client service support to high-valued Global Liquidity and Cash Management (GLCM) top clients, ensuring client expectations are exceeded and to offer a superior service to that of our competitors. To provide client liaison and partner with Senior Services Relationship Service Managers, Product Management and Operations to identify.

United Arab Emirates

• Duties:
• Responsible for Analyzing and proactively managing the monthly/quarterly/Annual regulatory reporting process and requirements and assess impact of changes.
• Ensure timely and accurate submission of all regulatory returns to the manager for review and in turn for submission to the DFSA.
• Identify, streamline and implement process efficiencies wherever feasible.
• Provide support to respond to regulator/stakeholder needs.
• Manage and act as liaison point for DFSA.

United Arab Emirates

Manage the MENA Global Banking & Markets Business Information and Analysis (BI&A) Team. Worked as part of a GB&M team in the financial services industry dealing with stakeholders, analysts and schedules. Responsible for the preparation of the monthly Management Information reporting, Stress testing and generating internal management reports.

United Arab Emirates

• Responsible for the Product Control and Financial Reporting for HSBC Global Markets businesses of MENA regions.
• To generate the daily foreign exchange retail buy-in positions to capture foreign exchange risk from non-Treasury departments with analytical reviews, for allotted sites in HBME UAE and Regions.
• Prepare and monitor the list of outstanding retails deals. Review of FX transactions by exception.
• Prepare the Corporate FX profitability report.
• Finalizing the daily corporate FX desk P&L by adjusting the required outstanding deals and future value dated deals. Analyzing the reasons for variation in daily P&L.
• Assistance to the Treasury Finance Manager in day-to-day and periodic product control reporting requirements including outstanding suspense account entries, reconciliations and other accounting issues, and to support.