Mohammad Ali Minhas

Mohammad Ali Minhas Email and Phone Number

Senior Compliance Analyst at Eni @ Eni
24 rue Jacques Ibert CS 50001 Levallois-Perret, 92533 France
Mohammad Ali Minhas's Location
Houston, Texas, United States, United States
Mohammad Ali Minhas's Contact Details

Mohammad Ali Minhas work email

Mohammad Ali Minhas personal email

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About Mohammad Ali Minhas

A Risk Management Professional who analyzes Front Office requests and liaises with Middle and Back Office to deliver bespoke results. A professional with thorough knowledge of managing Counterparty, Market and Compliance Risk through contract management and credit analysis. Managed counterparty credit risk through financial statement analysis of cash flow, balance sheet, and ratio analysis. Managed a portfolio of counterparties in the energy value chain- municipalities, wholesale producers and commercial and industrial customers. Mitigated potential losses by continuously monitoring risks associated with physical and financial natural gas transactions. Negotiated credit terms with counterparties for tailored NAESB, ISDA and other Master Agreements for trading.

Mohammad Ali Minhas's Current Company Details
Eni

Eni

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Senior Compliance Analyst at Eni
24 rue Jacques Ibert CS 50001 Levallois-Perret, 92533 France
Website:
eni.com
Employees:
10
Company phone:
+39 06.59822030
Company email:
ufficio.stampa@eni.com
Mohammad Ali Minhas Work Experience Details
  • Eni
    Senior Compliance Analyst
    Eni Mar 2019 - Present
    Rome, Piazzale Enrico Mattei, 1, It
    Participate in the Surveillance & Monitoring project to capture any and all compliance related breaches related to deal entry errors, trade errors, etc.Research and review all regulatory assignments as needed. Monitor and review financial and physical trade data to identify risks and any breach with the respective risk owners as necessary.
  • Dcp Midstream
    Commercial Operations Specialist
    Dcp Midstream Sep 2015 - Feb 2019
    Denver, Co, Us
    Managing daily, weekly and monthly equity and 3rd party nominations on the Wattenberg, Southern Hills and Black Lake pipelines. Supporting field operations and engineering teams with all maintenance schedules on the pipeline as needed. Managing all month end accounting close for the pipelines and MBHS fracs.
  • Dcp Midstream
    Risk Analyst
    Dcp Midstream Jun 2014 - Sep 2015
    Denver, Co, Us
    Managing the daily financial trade reconciliations for the gas and oil teams leading to 10% accurate and timely processingCoordinating the Physical Natural Gas desk validating trade volumes, pipelines and prices; cutting errors by 5%Organized daily meetings with Risk, Natural Gas and NGL team leads and formulate strategies to decrease errorsAnalyzing physical gas movements - Assisting traders and gas schedulers in managing daily, baseload and term deals cutting errors by 5%. Liaising with schedulers to update intra-day nominations, imbalances and pipeline meters.Enhanced the credit analysis for wholesale and retail natural gas and NGL counterparties reducing CP risk through defined NAESB, ISDA and master agreement credit termsLiaising with traders to manage spot and baseload trades for schedulers; managing meters, pipelines, prices and volume cuts
  • Mmgs Mitsui Bank
    Risk Administrator
    Mmgs Mitsui Bank Sep 2013 - Feb 2014
    Support the marketing team with North American Energy Standards Board (NAESB) contract negotiations between MMGS-Mitsui and counterparties (CP) cutting execution time by 30%In charge of obtaining and negotiating guaranties and Letters of Credit between MMGS-Mitsui and CPs cutting time by 45% Support the monthly credit requests from traders and analyzing financial statements cutting approval time and CP setup by 55%Verifying and analyzing daily trader and scheduler trade nominations and confirmations with counterparties cutting errors by 35%Using Allegro data to analyze accounting settlements and reconcile invoices on TETCO, Millennium, TCO, Tennessee, and Transco pipelines – cutting volume gaps by 65% and reducing invoice errors by 25%Liaise between NY and Tokyo offices to resolve any internal process conflicts and data control issues for compliance Verify, analyze and report on daily Profit and Loss (PnL) positions and Market Risk reports to management
  • Agl Resources
    Compliance Risk Analyst
    Agl Resources Jun 2013 - Sep 2013
    Us
    Reported on daily, weekly and monthly Compliance reports to trading managers, supervisors and tradersTracked and analyzed daily trading data to verify trading violationsAnalyzed monthly trading violation trends and help mitigate trading errors from being repeatedAnalyzed and report on monthly scheduler pipeline nominations and scheduling violations Attenuated trader and scheduler violations by up to 10% through continuous daily and weekly meetings
  • Agl Resources
    Credit Risk Analyst
    Agl Resources Mar 2012 - Sep 2013
    Us
    Utilize DNBi, Moody’s and S&P to research and analyze counterparties and employ financial statement analysis for deals over $500,000 Negotiate terms of commodity contracts to manage risk and maintain counterparty Letter of Credit and GuarantyDeveloping economic models to track economic impact of deals on MTM valuation, credit limits and exposureUtilize OpenLink to monitor credit exposure and model future exposure trendsDevelop new methods to streamline support processes cutting inefficiencies by 30%Facilitate and manage Ad Hoc projects as needed on oil and natural gas economics
  • Platts
    Americas Editor- Internship
    Platts May 2011 - Mar 2012
    New York, Ny, Us
    Researched and analyzed daily trades for the US products market on the ICE eWindow platform to discover daily product prices for the crude marketinvestigated refinery outages to determine logistical constraints for the Gulf Coast, Midwest and Atlantic Coast oil teamsGathered market intelligence to assess the trades on the Market on Close processEdited the Latin American and Midwest newswires leading to a more focused and refined commentaryCreated a database of major refineries and their logistics value chain, for crude products to determine logistical constraints amongst the international crude tradeResearched and analyzed market intelligence for refined products and logistics in the Energy Value Chain

Mohammad Ali Minhas Skills

Ms Excel Pivot Tables Microsoft Office Sap Microsoft Excel Sharepoint Endur Surveymonkey Allegro Safari Analysis Risk Management Commodity Contract Negotiation Credit Trading Commercial Banking Energy Commercial Lending Credit Analysis Retail Banking Banking

Mohammad Ali Minhas Education Details

  • Houston Community College
    Houston Community College
    And Supply Chain Management
  • Houston Community College
    Houston Community College
    Accounting And Finance
  • University Of Houston
    University Of Houston
    Business/Managerial Economics
  • University Of Houston
    University Of Houston
    Finance And Financial Management Services

Frequently Asked Questions about Mohammad Ali Minhas

What company does Mohammad Ali Minhas work for?

Mohammad Ali Minhas works for Eni

What is Mohammad Ali Minhas's role at the current company?

Mohammad Ali Minhas's current role is Senior Compliance Analyst at Eni.

What is Mohammad Ali Minhas's email address?

Mohammad Ali Minhas's email address is tw****@****hoo.com

What is Mohammad Ali Minhas's direct phone number?

Mohammad Ali Minhas's direct phone number is +191849*****

What schools did Mohammad Ali Minhas attend?

Mohammad Ali Minhas attended Houston Community College, Houston Community College, University Of Houston, University Of Houston.

What are some of Mohammad Ali Minhas's interests?

Mohammad Ali Minhas has interest in Bloomberg.

What skills is Mohammad Ali Minhas known for?

Mohammad Ali Minhas has skills like Ms Excel Pivot Tables, Microsoft Office, Sap, Microsoft Excel, Sharepoint, Endur, Surveymonkey, Allegro, Safari, Analysis, Risk Management, Commodity.

Who are Mohammad Ali Minhas's colleagues?

Mohammad Ali Minhas's colleagues are Emilie Lacaille, Adil Hussain, Talia Dickerson, Irene Picciolo, Salvatore Antonuzzo, Mussina Aiya, Omar Valsecchi.

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