Richa Dani Email & Phone Number

Mumbai, Maharashtra, India

Part of Finance Data Governance team primarily looking into data issue management and remediationWorking in Finance Data Office- Data Governance Team to efficiently facilitate, analyze and tracktill resolution the data quality or data management issues impacting various liquidity reporting ( 6G,NSFR, LCR etc) and capital reporting ( SCCL, COREP, FR Y 9C etc)Accountable for escalation of Data issues to Finance data governance committee via datachampions and data… Show more Part of Finance Data Governance team primarily looking into data issue management and remediationWorking in Finance Data Office- Data Governance Team to efficiently facilitate, analyze and tracktill resolution the data quality or data management issues impacting various liquidity reporting ( 6G,NSFR, LCR etc) and capital reporting ( SCCL, COREP, FR Y 9C etc)Accountable for escalation of Data issues to Finance data governance committee via datachampions and data council.Prepare presentations for various firm wide department wide working groups meetings including statusupdates and implementation planning. Show less

Mumbai, Maharashtra, India

Promoted as a Director in Liquidity Reporting GroupPrimary 2R reviewer and People manager.Along with BAU looking to enhancement projects and onboarding new book of work from reporting team in glassgowAdministering and review of policies monitoring the thresholds and adjustments required forvarious regulatory reporting like LCR, NSFR, PRA 110, 6G to name a few.Adhering to SLAs, KPIs and functioning within the prescribed Risk & Control Framework.Key controls… Show more Promoted as a Director in Liquidity Reporting GroupPrimary 2R reviewer and People manager.Along with BAU looking to enhancement projects and onboarding new book of work from reporting team in glassgowAdministering and review of policies monitoring the thresholds and adjustments required forvarious regulatory reporting like LCR, NSFR, PRA 110, 6G to name a few.Adhering to SLAs, KPIs and functioning within the prescribed Risk & Control Framework.Key controls established for attributes impacted as per the new Basel Regulations for NSFR and 6Gand as an ongoing process as cited by Treasury for control gap of any product Show less

Mumbai, Maharashtra, India

Working in Liquidity Reporting group,a global center of excellence for firm-wide funding, liquidity and cash traceability reporting and analysis.Onboarding new talents into team including senioReview of Daily key control reports to ensure liquidity data and reporting done to FED and PRA and other regulators globally is materially accurateJoined as a Team member for Review of daily key control reports basis threshold by trend and variance analysis and postnecessary… Show more Working in Liquidity Reporting group,a global center of excellence for firm-wide funding, liquidity and cash traceability reporting and analysis.Onboarding new talents into team including senioReview of Daily key control reports to ensure liquidity data and reporting done to FED and PRA and other regulators globally is materially accurateJoined as a Team member for Review of daily key control reports basis threshold by trend and variance analysis and postnecessary adjustments for products in different types of trading activites like Prime Brokerage, Repo, Stock Loan, Derivatives,Loans,etc .Then as Team lead, reviewing and managing the production of the daily key variance analysis before submissionApproaching various operations and traders support team for validations and reasoning forvariances. Thus ensuring data completeness and housekeeping of audit requirements.Chasing data issues resolution for minimizing adjustments, Looking into automation avenuesand performing testing and implementation of data level changesRevamping existing data quality controls and working on control gap Show less

Mumbai, Maharashtra, India

Finance Executive lead of Europe business,Responsible for Revenue Recognition, Revenue and cost Budgeting, Margin and Revenue Forecasting, Pricing of deals in the business unit, Invoicing, Accruals, DSO/Outstanding, Cost Management, Internal and external Audit queries,Contract and vendor management, Senior management reporting on business financials, Training new joiners.Previously in Manufacturing , Americas Business as finance executive.

Mumbai, Maharashtra, India

Finance & Accounts - Business Finance Preliminary on the job training for executive role offered.

Mumbai Area, India

Project Title: Operations Policies Cost Analysis.• Working in operations and services department to understand various processes and tasks associated in formulation sales and issuance of all types of general insurance policies. • Understand various costs associated with the formulation and analysing the costs as per its behaviour and nature • Identifying the cost allocations methodology used and existing cost drivers in the operations policies to arrive at the cost per policy.•… Show more Project Title: Operations Policies Cost Analysis.• Working in operations and services department to understand various processes and tasks associated in formulation sales and issuance of all types of general insurance policies. • Understand various costs associated with the formulation and analysing the costs as per its behaviour and nature • Identifying the cost allocations methodology used and existing cost drivers in the operations policies to arrive at the cost per policy.• Give the recommendations for improvement in existing methodology on the basis of the analysis. Show less

Mumbai Area, India

• Preparation of Export documentation in the company’s software for the customers of Thailand ,Singapore and Malaysia.• Checking of bill of lading.• Preparation of schedule of departure and arrival of vessels.• Handling of customer queries through mails.• Part of the ‘Testing of new software-BPM process’ for the better and fast documentation of bill of lading and avoiding of errors of the same.

Mumbai Area, India

Project on “Business Basics of General Insurance” in Reliance General Insurance ­ Working in operations department. And Assessing the policies forwarded by Sales department.­ Formulation of the insurance policies.

Master Of Business Administration (M.B.A.), Finance, O Grade

Activities and Societies: Avega Fest, Induction Committee. Mock Stock, Traders game.

Bachelor'S Degree, Bms - Finance, O

Activities and Societies: Industrial visit team, Moneta -Finance fest, Rapport Fest

High School, Business/Commerce, General

Education record