Akshat Mahendra
Associate - Custody Operations Audit Business Analyst @DBS Bank
Signup · Get unlimited contacts
WORK HISTORY
Associate - Custody Operations Audit Business Analyst @DBS Bank
Mumbai, IN
Led and managed the Custody operations within the Global Transaction Services IBG Team, focusing on end-to-end oversight of onboarding & Implementation processes for various clients such as FDI, FPI, FVCI, and AIF. Managed the daily reporting processes to SEBI, RBI, BSE, NSE, NSDL, CDSL and ensuring adherence to relevant guidelines and submission timelines. Strategic leader with expertise in driving regulatory reporting and compliance initiatives, ensuring organizational adherence to industry regulations while mitigating risks and optimizing operational efficiency Conducted UAT testing for Custody and collaborated on BRD/FRD documentation to streamline workflows and ensure alignment with business requirements. Extensive experience in conducting a broad spectrum of audits—including concurrent, statutory, risk- based, tax, IT, forensic, and credit audits—along with strong expertise in AML/KYC, regulatory compliance, and fraud/forensic investigations Prepared detailed audit reports, identified potential risk areas, and provided actionable recommendations to improve efficiency and mitigate risks.
EDUCATION
University of Mumbai
Bachelor's degree, B.Com Banking & Insurance - BBI
Amrita vidyalayam
Schooling , Commerce
University of Mumbai
MBA/MMS, Finance
ABOUT AKSHAT MAHENDRA
Working with teams doing audit for Regulatory organisation\'s as well working on some…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.