Neha Varma Email & Phone Number

Bangalore Urban, Karnataka, India

India

Bangalore Urban District, Karnataka, India

• Leading a Team for Direct Custody Clearing and Local markets and Sales with various location teams in Taiwan, Philippines, India (Mumbai, Hyderabad), Thailand, Hong Kong and providing deliverables to Direct Sales Desk at Hong Kong• Migrating the process for Direct Clearing and Custody of India Clients from Mumbai to Bangalore and streamlining the process in Bangalore• Reporting of MIS and Team Quality scores to higher management and organizing error analysis and calibration calls with Quality Control Team and Quality Testing Teams

Bangalore Urban District, Karnataka, India

• Involved in the Regulatory Controls Check for Australia and India clients for all KYC records and AML impacting requirements. • Process trainer for the APAC region and conducting regular process updates sessions to focus and Quality and Timely deliverables

India

• Carrying out end-to-end KYC and Onboarding new business for APAC region clients into JPMC Books involving screening of Client and related parties• Preparation of Due Diligence Report and carrying out Enhanced Due Diligence to seek Compliance Approvals for Onboarding High Risk clients• Gained sound experience to handle local due diligence requirements for APAC Regions: Australia, New Zealand, Hong Kong Taiwan Philippines and Singapore• Provided high quality and on time deliverables and received client appreciation on excellent coordination with counterparts

India

• Migrated the Account Opening Process from Sydney node, trained a team of seven members, and stabilized the process in India within 4 months• Gained sound knowledge of market structure and tax requirements of over 119 markets covering Asia Pacific, Europe, Americas and Africa• Handling FX setups for all Sydney clients and also all market level setups for the clients• Project management of each transition including planning the logistics of each client take-on activity and ensuring successful integration of client holdings• Handling on boarding of clients by performing complete static data setup and also involved in portfolio restructuring, fund take-ons, and fund closures, Trade Settlements and Corporate actions of high profile Investment firms of Australia

Research Project in " Comparative Performance Analysis of Infrastructure Funds"

Master Of Business Administration (M.B.A.), Finance & Marketing

Education record