Yunus Shaikh Email and Phone Number
Dedicated finance professional specializing in collateral management, with a strong focus on optimizing risk strategies, managing portfolio reconciliation, and ensuring regulatory compliance (CFTC, EMIR, NCMR). My expertise lies in OTC derivatives and delivering cross-functional insights that support critical decision-making across business lines.With a strategic approach shaped by my academic background in finance and an MBA, I excel in fast-paced environments, driving projects that enhance both performance and compliance. I’m passionate about continuous learning and contributing to impactful outcomes in the evolving financial landscape.
Bnp Paribas Cib
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Associate Level 1Bnp Paribas Cib Mar 2024 - PresentMumbai, Maharashtra, India- Lead projects to automate processes and enhance efficiency in margin processing.- Develop and implement training programs for new associates to ensure a smooth onboarding process.- Collaborate with cross-functional teams to identify areas for process improvement and implement solutions.- Analyze margin data and trends to provide insights for decision-making and risk management.- Act as a subject matter expert on margining processes and provide guidance to junior team members.- Assist in the development and documentation of standard operating procedures (SOPs) to streamline operations and ensure compliance with regulatory requirements. -
AssociateBnp Paribas Cib Aug 2022 - Mar 2024Processing daily margin including banks and fund managers within the time period specified in CSA Include both Variation and Initial margining using cash and marketable securities as acceptable collateral, COBThis process includes agreement setups and amendment, pricing securities (if required), maintaining contact with counterparties, reconciling information, verification portfolios, and obtaining and resolving MTM disputes.Resolving all disputes in the OTC derivatives and repo markets and ensuring that all disputes are resolved within the specified timeframes -
Senior AssociateTsb Bank Feb 2022 - Aug 2022Mumbai, Maharashtra, IndiaWorked for EMEA -LondonPerform objective, fair and timely investigations Identifying and investigate fraudulent transaction of the customersInteracting with customers through conversational banking when required to understanding the fraud case
Yunus Shaikh Education Details
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Cardinal Gracias High School - IndiaB
Frequently Asked Questions about Yunus Shaikh
What company does Yunus Shaikh work for?
Yunus Shaikh works for Bnp Paribas Cib
What is Yunus Shaikh's role at the current company?
Yunus Shaikh's current role is Associate Level 1 - Collateral Management in OTC Derivatives/REPO/SLAB Operations.
What schools did Yunus Shaikh attend?
Yunus Shaikh attended Allana Institute Of Management Sciences, Pune | Maharashtra | India, Chetana's Institute Of Management & Research, Cardinal Gracias High School - India.
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