Dony Joseph Email and Phone Number

o Managing OTC Derivative Settlements process for a leading US investment bank, comprising of an Associate Process Manager and six Analysts responsible for process operations and ensuring on time delivery in spite of stringent timelines.o Accountable for smooth delivery of process, which involves understanding client’s requirements, monitoring BAU and resolving issues in case of process failures.o Responsible to identify the risk/gaps in the process and using effective control mechanisms to plug them. o Taking initiatives to improve process by introducing automation/controls wherever possible by coordinating with Development team.o Publishing various metrics for internal and external stakeholders.o Cross training resources and mentoring them.o Handling the newly introduced 871m With Holding Tax settlements.

o Analysed the profitability of the Regional Office and the COMCOs and COCOs under the Regional Office.o Conducted analysis of Trade Account Receivables and Income from Allied Retail Business.o Created an Excel Dashboard to generate various reports related to delayed payments made by the dealers and the penalty to be imposed.

o Developing, testing and helping in deploying data warehouse for a leading US investment bank.o Instrumental in developing the required documents like Design Specs, User Guides, etc. for the project.o Responsible for the billing activities like creating billing projections using Excel, raising invoices for month-end billing, etc. for my project.