Mohan Parab Email and Phone Number

Handled various daily onboarding activities pertaining to forex and derivatives channels such as Fx online, Fx oncall, FX markets, CCIL Fx Retail. While onboarding we need to do KYC and other checks (like AML, PAN, GST, LEI etc) before onboarding any client. We have to do FATCA and MOP check as well. After KYC checks we need to create counterparty in all systems. Once we created counterparty checker needs to verify the all systems and send user id and password to the client. Onboarding clients on CCIL platform with doing proper checks and creation. Preparation of activation data which contains how many counterparties we have on boarded during previous month

Working in payments investigation process and cash management

I was in Corporate action process. Where we do process CA on basis of Bloomberg.