Fahim Shaikh
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Fahim Shaikh Email & Phone Number

Vice President - Derivatives and Securities Group at Citi
Location: Mumbai, Maharashtra, India 8 work roles 2 schools
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Current company
Role
Vice President - Derivatives and Securities Group
Location
Mumbai, Maharashtra, India
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Fahim Shaikh is listed as Vice President - Derivatives and Securities Group at Citi, a company with 201877 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Fahim Shaikh.

Fahim Shaikh previously worked as Assistant Vice President at Citi and Manager at Citi. Fahim Shaikh holds Post Graduation, Business Administration (International Business Practice), Pass from St. Mary’S University, Twickenham.

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Citi

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Profile bio

About Fahim Shaikh

Fahim Shaikh is a dynamic leader with over 15 years of experience in the banking and financial services sector, currently serving as the Head of Custody Operations Readiness, Data, and Transformation at Citicorp Services India Pvt. Ltd.With a strong foundation in International Business Practices from St. Mary’s University, London, and a Bachelor's in Accounting & Finance from Mumbai University, Fahim's academic background laid the groundwork for his passion for innovation and transformation. Over the years, he has honed his skills in operational excellence, project management, and digital transformation, making significant contributions to large-scale initiatives across the Securities Services business.Fahim thrives in environments where strategy meets execution. His current role involves driving change management and process optimization, leveraging his ability to identify inefficiencies and implement solutions that align with broader organizational goals. Whether leading tokenization projects using blockchain technology or spearheading the migration to new asset services platforms, he is always focused on enhancing productivity and delivering measurable results.Beyond the numbers and processes, what truly fuels Fahim is his passion for continuous improvement—both in his work and in developing the teams he leads. His focus on data-driven workforce management has not only increased operational efficiency but has also created growth opportunities for those around him.Fahim also brings a people-first approach to leadership, believing that building and supporting others is just as crucial as personal development. This philosophy is reflected in his leadership style, where he fosters a culture of collaboration and encourages his teams to strive for innovation.When Fahim isn't immersed in digital transformation and strategic planning, you can find him expanding his knowledge in cryptocurrency and data science. Having recently completed certifications in these areas, he continues to stay ahead of the curve, ensuring that he’s well-prepared for the future of finance.As a forward-thinker with a knack for operational detail, Fahim balances the structure required for large-scale financial projects with an innovative mindset that equips him for the ever-evolving landscape of global markets. He’s happiest when leading projects that challenge the status quo and push the boundaries of what’s possible in the world of finance.

Current workplace

Fahim Shaikh's current company

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Citi
Citi
Vice President - Derivatives and Securities Group
new york, new york, united states
Website
Employees
201877
AeroLeads page
8 roles

Fahim Shaikh work experience

A career timeline built from the work history available for this profile.

Vice President - Derivatives And Securities Group

Current

Pune, Maharashtra, India

  • Digital Assets and Tokenization Trading:
  • Spearheading a pioneering project focused on Digital Assets and Tokenization trading.
  • Leading the implementation of a unified ledger system, replacing an existing subledger for precise recording of transactions in the global and local custody and settlements business.Agile Project Management:
  • Proficiently employing Agile methodology for project management, ensuring efficient and adaptive approaches to project execution.
  • Demonstrated excellence in leveraging Agile principles to enhance project delivery speed and responsiveness to changing requirements.
  • Expert in end-to-end project management, including the creation of Business Requirement Documents (BRDs) and Test Cases.
Sep 2023 - Present

Assistant Vice President

Mumbai, Maharashtra, India

  • Presenting project blueprints, Challenges, Potential solutions and Progress report to Mumbai Financial Centre Head & NAM GCB Controllers.
  • Assessing the system architecture and advising system enhancements to eliminate accounting entries resulting due to due to the defects / system limitations.
  • Developing power BI based governance and progress tracing model and reporting monthly statistics to Management.
  • Governance of operational and compliance risk around End User computing (EUC) for Global specialized accounting team.
  • Ensuring that the EUCs are managed and timely reviewed as per the guidelines defined under CITI’s EUC policies.
  • Leading Adjustment elimination & EUC remediation initiative under global transformation program to meet regulatory requirements received from Office of the comptroller of the currency (OCC).
Oct 2021 - Sep 2023

Manager

Mumbai, Maharashtra, India

- Reviewing & Approving journal entries and reports pertaining to NAM & APAC - GCB & ICG ops.- Connect with controllers to provide updates, gauge expectations and strategize accordingly.- Producing monthly KPIs, updating governance files, dashboards and other team matrixes.- Spearheading as techno-functional resource for O&T accounting team for EUC.

Jan 2019 - Oct 2021

Sr. Assistant Manager

Mumbai Area, India

- Accounting of accruals pertaining to - Fixed price contracts, Time and Material contracts, Software purchase & maintenance, and Technical services for Global Consumer Banking Ops &Tech business- Providing MOM Variance Analysis, Investigation of Variances and Presenting Financial Statements to NAM Business Controllers.- Creating Quarterly Financial.

Jul 2016 - Dec 2018

Assistant Manager

Mumbai Area, India

  • Assistant Manager -Balance Sheet Substantiation TeamBalance Sheet Substantiation is part of Financial Risk Operations.
  • Performing as a Proof Owner (PO); substantiating and preparing robust reconciliations for finance accounts of numerous entities across EMEA & NAM, includes reconciliation between general ledger, sub ledger or product.
  • Producing Monthly KOP, SOP, KPI, MIS and other essential Quarterly reports for Legal Entity Managers across multiple locations.
  • Reconciling Accounts pertaining to Accruals, Prepaid Expenses, Money Market Deals, Equity, Receivables & Payables, intercompany transactions and Compensation accounting etc.Achievements
  • LEAN Certification – White Belt for being top contender in generating & implementing Ideas for developing process & improving efficiency.
  • Praise Award - Creating macros, enabling the team to save Monthly 15 hrs per Proof owner, ensuring all controls being incorporated.
Mar 2014 - Jun 2016

Senior Analyst

Pune Area, India

  • Associated with Deutsche Bank Custody Department since April 2012. I have been a part of transition of Custody Settlements Process from Mumbai to Jaipur and Pune. My assignment in Jaipur & Pune included training of.
  • Subject Matter Expert for trade settlement of Equity, Fixed Income securities (REPOS & Bond) traded on Exchange, OTC, Broker Dealer Business and Corporate Actions trades. Sending SWIFT messages to client pertaining to.
  • Specialist in Domestic Cash reconciliation and resolve discrepancies pertain to trade settlements.
  • Calculating KPI preparing CAP models and presenting PRB & ORB data to higher Management on monthly basis.
Apr 2012 - Feb 2014

Analyst

Birmingham, United Kingdom

  • I worked as Analyst with Deutsche Bank in Birmingham for Debt Transaction Management Group. My role and responsibilities there included:-
  • Timely reconciliation of credit derivatives transactions and reviewing high value CDS, IRS & CCS trades on daily basis and ensuring accurate P & L impact of any credit events or corporate actions.
  • Check that all the trade amendments have been given proper effect in trade bookings and risk models.
  • Timely escalating & suggesting to process improvements to senior management to eliminate any operational or financial risk. Achievements
  • Spot Award for the month of December, 2011 for resolving 107 breaks in a time frame of 2 weeks by coordinating with BAC & MO in Singapore.I also complete by Post Graduation Certificate in International Business from.
Feb 2011 - Feb 2012

Analyst

Mumbai Area, India

  • Subject Matter Expert for managing settlements of Fixed Income trades, Equities trades for the Domestic Spanish market and Global Market for OTC and on Exchange trades (including trades based on broker dealer business.
  • Spot Award for the month of September & November, 2009 in Deutsche Bank for developing operating system resulting in improved process efficiency and for Best Performance at work and for showing exemplary display of.
Oct 2008 - Jan 2011
Team & coworkers

Colleagues at Citi

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2 education records

Fahim Shaikh education

Post Graduation, Business Administration (International Business Practice), Pass

Activities and Societies: Presentation Team on enhancing business prospects The PG is validated and awarded by St Mary's University.

Bachelor'S Degree, Accounting And Finance, Distinction

Activities and Societies: Specialised course affiliated by Mumbai university. This degree is affiliated with Mumbai University and is a.

FAQ

Frequently asked questions about Fahim Shaikh

Quick answers generated from the profile data available on this page.

What company does Fahim Shaikh work for?

Fahim Shaikh works for Citi.

What is Fahim Shaikh's role at Citi?

Fahim Shaikh is listed as Vice President - Derivatives and Securities Group at Citi.

Where is Fahim Shaikh based?

Fahim Shaikh is based in Mumbai, Maharashtra, India while working with Citi.

What companies has Fahim Shaikh worked for?

Fahim Shaikh has worked for Citi and Deutsche Bank.

Who are Fahim Shaikh's colleagues at Citi?

Fahim Shaikh's colleagues at Citi include Yelena R., Przemek Moroz, Sachin Faizpurkar, Kratika Sharma, and Gerardo Rincon.

How can I contact Fahim Shaikh?

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What schools did Fahim Shaikh attend?

Fahim Shaikh holds Post Graduation, Business Administration (International Business Practice), Pass from St. Mary’S University, Twickenham.

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