Mangesh Thakare

About Mangesh Thakare

As an Investment Banking Operations professional with 7+ years of experience, I have expertise in a range of financial products, I have a strong command of AML/KYC, Client Onboarding CDD, EDD Screening, compliance screenings and STR /SAR reporting. I am skilled in Actimize, Lexis nexis, worldchck, Intellimatch, Gresham CTC, Agile methodology, Jira, User Acceptance Testing (UAT) and have hands-on experience in preparing test cases, allocation, investigation, implementation, and signoff with clients. I am also experienced in providing process training to new joiners and preparing SOP documents as per project requirements.My most recent experience was as a Team Lead, where I was responsible for managing the process of transaction monitoring, CDD EDD, sanction screening, I evaluated transction & clients data to determine default risk and prepared reports for both clients. I have a proven track record of providing quality support and resolving issues related to compliance, operational risk, and legal issues.Prior to my role was a Senior Finance Analyst at Cognizant Global Technology, where I reconciled trades on cash and position levels to ensure accurate booking. I also managed account lifecycle, resolved queries related to cpty code and product setup, and ensured timely escalation of issues to desk head and supervisor. Additionally, I was responsible for all dividend and interest breaks and ensured accurate trade booking in accounting.I have also worked as a Finance Analyst at Deutsche Bank, where I managed audit and balance confirmation reporting, resolved client queries, and managed SOPs and KRI client escalations. In my first role at Fis Global Services, I worked as a Process Associate in Asset Management, where I managed new asset creation, monitored daily activities, analyzed complex data, and provided supervisory input in research and implementation.If you are looking for an Investment Banking Operations professional with a proven track record of providing quality support and resolving complex issues, then I look forward to connecting with you.Thank you.

Experience

1. Business Process Lead

   Tata Consultancy Services

   Dec 2024 — Present · Pune, IN

Education

• Sinhgad Institute Of Management

  MBA in Finance, Finance and Financial Management Services

  2014 — 2016

• Sant Gadge Baba Amravati University, Amravati

  Banking, Corporate, Finance, and Securities Law

  2010 — 2013

Skills

• Research Analysis
• Business Strategy
• Microsoft Office
• Data Analysis
• Powerpoint
• Microsoft Excel
• Financial Reporting
• Teamwork
• Microsoft Word
• Team Management
• Management
• Market Research
• Research
• Finance
• Financial Analysis
• Financial Modeling
• Leadership
• Microsoft Powerpoint
• Analysis