Vivek Pratap Singh Email and Phone Number

*RTA>Reviewed investors' accounts, checks all the details are filled and all the required documents are attached properly on the investor profiles> All the verification checks run, also check that their sanction screening and activities are created as per the documents and compliance policy.>Use Advance tools to verify all the investors and their relatives to mitigate the risk.>Maintained separate spreadsheets to keep track of the numbers of investors are found suspicious and escalate to the seniors with proper comments to report SAR and STR.*Financial Reporting > Preparing monthly and quarterly reports, investigating key business drivers for expense variances, providing analytical insight, monitoring and improving the current financial system in place, and reviewing annual and semiannual financial statements.> Developing and maintaining accounting principles and best practices to ensure accurate and timely financial statements.> Responsible for all aspects of financial management including corporate reporting, annual statutory reporting, as well as developing internal policies and procedures.> Provides insight and transparency into a company's financial position and its operations*Treasury> Manage daily cash operational requirements.> Preparation of internal and bank requirements for funds transfers and other transactional banking needs.> Bank accounts and users maintenance which includes securing internal approvals, coordination with legal and banks.> Handle internal compliance requirements and external audit requirements.> Handle new Cash Management Solutions Projects and monitoring/ review of previously implemented ones.> Support stakeholder requests and queries relating to Treasury operations, this includes endorsing user queries to banks and transaction.