Abutalib Khureshi

Senior Representative Client Processing @BNY

Pune, IN

Ensuring smooth client account management involves meticulously maintaining accurate records, streamlining onboarding processes as a nominee company, and addressing Anti-Money Laundering (AML) inquiries to maintain strict compliance standards. By facilitating a hassle-free onboarding experience and resolving regulatory queries efficiently, businesses can foster trust and operational transparency. Managing trade settlements (RVP, DVP, and FOP), overseeing asset servicing, and swiftly identifying and addressing cash and nostro breaks to maintain financial accuracy and operational enhancement. Processing ADR (American Depositary Receipt) instructions with precision, ensuring timely execution and compliance with regulatory requirements. Executing payments to transfer agents via SWIFT with rigorous control measures, conducting branch sweeps, and adhering to strict financial compliance protocols. Optimizing operational processes by preparing insightful reports, sharing expertise in huddles, strategically allocating work, and driving continuous efficiency improvements. Strengthening teamwork by proactively supporting colleagues, escalating critical issues, and contributing to workflow enhancements that foster collaboration and process excellence.