A highly organized MBA graduate with good academic standing and 3+ years of experience in globally renowned Multinational Corporations. Enthusiastic individual with proven ability to learn and work under pressure as well as deliver results with proactive approach to resolution. Creative, resourceful and flexible, ability to adopt to changing priorities and maintain a positive attitude and strong work ethic.
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Operations ManagerAm Wealth LimitedUnited Arab Emirates -
SpecialistFirst Abu Dhabi Bank (Fab) Sep 2021 - PresentAbu Dhabi Emirate, United Arab EmiratesCurrently Team Lead for Static Data Setup related to Custody – Security Creations, Client Onboarding, Setup related to Settlements, Corporate Actions, Reconciliation, Broker, Agents and Custodian.• Promoted from Maker user to Checker user within a span of three months period.• Managing Custody Billing of Clients as per their Custody Agreement with a focus on precision and timeliness. Ensuring Compliance with Regulatory Standards and Bank Policies.• Handling Provision Booking and Actuals Booking Process –Reconcile of Records. • Addressing Client queries, through effective Client Communication.• Full Knowledge of Custody SWIFT Series Messages – MT53X Series (Reporting) MT54X Series (Settlements) and MT56X Series (Corporate Action Messages).• Processing Payment Transactions received via SWIFT/Email - MT202, MT103 SWIFT Messages. CompleteUnderstanding of T24 Application and Payment Fields. Managing end to end process of FX Transaction.• SCA Monthly and Quarterly Regulatory Report.• Collaboration with Team members, Business Team and other Departments ensuring client comes first.• Capacity Planning and assigning of work - prioritization of work based on resource plans and ensuring service level of agreement is met -
Project ConsultantQuality Kiosk Mumbai Aug 2019 - Aug 2021Abu Dhabi Emirate, United Arab EmiratesDesigned and executed test plans and test cases for custody system software, focusing on end-to-end testing of custody-related functionalities.• Collaborated with business analysts and developers to understand system requirements and translate them into effective test scenarios.• Performed regression testing to ensure that new software releases did not adversely impact existing functionalities.• Documented and tracked defects, working closely with the development team to resolve issues promptly.• Conducted user training to help teams better understand and utilize the custody system.• Gained a deep understanding of custody operations, which contributed to the effectiveness of UAT testing.• Assisted in the development and implementation of custody-related policies and procedures.• Provided expertise in custody system functionalities to other teams, including client services and operations.• Collaborated with IT to identify system enhancements that could improve operational efficiency. -
Process AnalystZtech Manpower Services May 2018 - Mar 2019Abu Dhabi Emirate, United Arab Emirates• Hired for successful integration of NBAD and FGB Bank to Fist Abu Dhabi Bank. • Worked in Custody Department to have a single workflow of both the bank systems of Custody team. • Performed Business as Usual task for the Corporate Actions and Client Servicing Team. • Responsible for Mandatory Corporate Action Events Entitlement Notifications being sent to the clients for Local and GCC Market. Some of these events include Cash Dividend, Bonus Issue, Mergers and Rights. • Ensuring Bloomberg data, Thomson Reuters data and FAB’s Sub Custodian Corporate Action Notification data is the same for Local and GCC Market. • New Account Onboarding for Custody clientele. Checking of KYC, Custody Agreement and other Onboarding checklist required for Onboarding a client to Custody. • Handled streamlining of the processes and workflow. -
Assistant Operations ManagerHsbc May 2016 - Oct 2017Hyderabad Area, India
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Summer Internship (Commodity Trading In International Financial Markets)Royal Futures Consultants India Pvt Ltd Apr 2015 - May 2015
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Financial AnalystGoldman Sachs May 2012 - May 2014
Monica Gupta Education Details
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Finance -
Mount Carmel CollegeAccounting
Frequently Asked Questions about Monica Gupta
What company does Monica Gupta work for?
Monica Gupta works for Am Wealth Limited
What is Monica Gupta's role at the current company?
Monica Gupta's current role is Operations Manager.
What schools did Monica Gupta attend?
Monica Gupta attended Christ University, Bangalore, Mount Carmel College.
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Monica Gupta
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