Nitin Gurav

Nitin Gurav Email and Phone Number

Reference Data Operations | Client Onboarding | KYC Renewal & Remediation | Payment Gateway & Digital Payments | ex- JPMorgan Chase | ex- BNP Paribas |
Nitin Gurav's Location
Mumbai, Maharashtra, India, India
Nitin Gurav's Contact Details

Nitin Gurav work email

Nitin Gurav personal email

n/a
About Nitin Gurav

Experienced Process Manager with a demonstrated history of working in the Banking & financial services industry. Skilled in Client Onboarding, Reference Data, KYC remediation, U.S. Foreign Account Tax Compliance Act (FATCA), Project Management, Reporting, SQL.

Nitin Gurav's Current Company Details

Reference Data Operations | Client Onboarding | KYC Renewal & Remediation | Payment Gateway & Digital Payments | ex- JPMorgan Chase | ex- BNP Paribas |
Nitin Gurav Work Experience Details
  • Billdesk
    Product Process Manager
    Billdesk Aug 2021 - Sep 2022
    Mumbai, Maharashtra, India
    •Payment Gateway Integration between various Merchant categories and Various Banks, wallets.•Merchant category includes Education, Government, Travel, Telecomm, Insurance, Funds, FIs etc.• Merchant KYC documents verification.• Bank Codes procurement and maintenance for payment options including UPI, Wallet, Net Banking, Debit-Credit cards.
    View
  • Bnp Paribas Wealth Management
    Associate Process Manager
    Bnp Paribas Wealth Management Jun 2019 - Mar 2021
    Mumbai Area, India
    Client Reference Data setup & maintenance of HNI entities for Singapore and Hongkong under Wealth Management Operations.
    View
  • Ss&C Globeop
    Associate Process Manager
    Ss&C Globeop Jan 2018 - May 2019
    Mumbai, Maharashtra, India
    Market Data Management (MDM):Reference Data setup & updates around financial elements including Equity, Bonds, Mortgages, Futures & Options, Depository Receipts, Standing Instructions, Corporate Actions etc. Good hands on Bloomberg, DTC.
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  • Jpmorgan Chase & Co.
    Team Lead
    Jpmorgan Chase & Co. Jul 2007 - Nov 2017
    Mumbai, Maharashtra, India
    Finance Reference Data Ops (Corporate Finance):>Legal Entity setup>Business Unit & Static Reference Data updates>POA and Other Authorities Setup———————————————————————————Client Reference Data Ops (Corporate & Investment Banking):>External Client Setup>Reference Data Update>KYC Projects for Renewals & Remediation>Legal Documents Verification>W8, W9 (FATCA) Updates>Part of KYC Ops Process setup in Hyderabad (2016)———————————————————————————Trade Reporting (T&SS - WSS Client Services):>Reporting of Pending & Failed Trades>Trade Status update———————————————————————————Securities Reconciliation (T&SS - WSS Client Services):>Reconciliation of Income, Assets, COACs, Cash & Trades.>Detailed Investigation around Wire Transfers, Capital Repayment, Trades & other COACs.
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Nitin Gurav Education Details

Frequently Asked Questions about Nitin Gurav

What is Nitin Gurav's role at the current company?

Nitin Gurav's current role is Reference Data Operations | Client Onboarding | KYC Renewal & Remediation | Payment Gateway & Digital Payments | ex- JPMorgan Chase | ex- BNP Paribas |.

What is Nitin Gurav's email address?

Nitin Gurav's email address is ni****@****gan.com

What schools did Nitin Gurav attend?

Nitin Gurav attended University Of Mumbai.

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