Sony Augustine Email & Phone Number

Bangalore Urban, Karnataka, India

• Point of contact for escalation on Monitoring employee trade data to determine compliance with the firms PAD policy and LOB in relation to conflict of Interest, Insider Dealing and Marker abuse.Conf/ Sett:
• Verifying, Matching & Processing of FX & MM payment in/Out wire transfers MT300, MT320, MT103.
• Liaise with front office traders, clients via phone email on payments / settlement /trade confirmation issues.GPAD:
• Track, Investigate and follow up with the employee, LOB compliance and management to ensure closure and escalation of potential violations, discrepancies and issues.

Bangalore Urban, Karnataka, India

• Part of 2 Successful Migration Projects on FX Confirmation, Settlements, Position Reconciliation and Revaluation.
• Part of Market Processing Engine MPE –A move for Strategic Transformation Initiative to improve STPsRecon/ Revaluation:
• Liaise with FO, Operations units to investigate and resolve issues and ensure position reconciliation is presented to complete management with nil issues.
• Assist in business analysis and feasibility study efforts to further develop the global control framework

Bachelor'S Degree, Computer Science

Masters, Data Science

Master'S Degree, Accounting And Finance