Finance Professional having relocated under Category ''A'' Resident Permit with unlimited working right, over a decade of progressive experience, Sound knowledge in Finance & Investments including Fund Management, Liquidity Management, Treasury Operations, Finance Control, Reconciliations, Policy making, Compliance, Financial Analysis, Reporting, Auditing, Anti Money Laundering (AML) & SAP S4HANA FAM implementation .
Managed fund and liquidity, treasury operations, compliance, and reporting to ensure robust cash flow management, regulatory adherence, and risk mitigation. Contributed to investment decisions, asset-liability management, and product development as a committee member. Proficient in SAP S/4HANA with expertise in fund management, pension funds, compliance, financial reporting,and risk-based capital (RBC) reporting for impactful improvement of the organization's financial health and regulatory compliance.
Manage fund performance, recommend policy changes, forecast investment income, and analyze maturity structures for the Investment Committee. develop policy manuals, ensure compliance, handle audit queries, and supervise Net Asset Value (NAV) and unit price calculations.
Conduct ongoing AML functions, detect threats within the banking system, and report potential risks to HSBC Group. Review and enhance the Bank's AML functions.
Develop audit plans, assess risks, test records, report findings, monitor recommendations,conduct follow-ups. Ensure continuous improvement, effective communication, compliance, asset protection, efficiency, and trust.
Driving License: A, B