Sharad Pawar Email and Phone Number

• Process trade settlement in WSO Admin based on the information provided by client.• Insure timely and efficient processing of all new borrowings, increases, rollovers, pay downs, commitment reductions, etc.• Responsible for accurately processing daily activity, new deal closings, restructures and amendments for all asset types (Loans, Bonds, ABS, Equities, CDS) by reviewing source documentation and faxes from agent banks• Process interest, commitment fees and investigate discrepancies when necessary• Responsible for reconciliations, balancing and publishing of cash ledgers, as well as issue research and resolution• Review system generated reports to ensure proper monitoring of the facilities and handle exception items• Interact with appropriate individuals/entities to gather all pertinent information/details in order to reflect date accurately in the system• Handle requests from different departments/clients within an hour turn around• Complete special projects as assigned

• Utilized a combination of manual and automated tools to process emergency law enforcement requestsreceived on the Ministry of Home Affairs' 'Cyber Police Portal' and 'Financial Intelligence Unit'.• Reduced escalation handling time from 16 hours to 4 hours by implementing various strategic improvements,including process optimization and advanced investigative techniques.• Led a team of analysts in conducting in-depth due diligence reviews on high-risk clients and transactions.• Developed risk assessment frameworks and methodologies, ensuring compliance with legal and regulatoryrequirements.• Conducted training sessions for EDD analysts, enhancing their investigative skills and knowledge ofregulatory standards.• Collaborated with legal and compliance teams to resolve escalated cases, providing expert advice on riskmitigation strategies.• Maintained up-to-date knowledge of industry trends and regulatory changes, ensuring ongoing compliance.• Train and mentor junior analysts, fostering a culture of continuous learning and improvement.• Provided recommendations for process improvements based on investigation findings.• Maintained accurate and detailed records of all investigations and their outcomes.