Mohammad Ali Minhas
Senior Compliance Analyst @Eni
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WORK HISTORY
Senior Compliance Analyst @Eni
Houston, TX, US
Participate in the Surveillance & Monitoring project to capture any and all compliance related breaches related to deal entry errors, trade errors, etc.Research and review all regulatory assignments as needed. Monitor and review financial and physical trade data to identify risks and any breach with the respective risk owners as necessary.
EDUCATION
University of Houston
Bachelor of Business Administration (B.B.A.), Finance and Financial Management Services
University of Houston
Bachelor of Applied Science (BASc), Business/Managerial Economics
Houston City College
Associate of Arts and Sciences - AAS, Logistics, Materials, and Supply Chain Management
Houston City College
Associate of Arts and Sciences - AAS, Accounting and Finance
SKILLS
ABOUT MOHAMMAD ALI MINHAS
A Risk Management Professional who analyzes Front Office requests and liaises with Middle and Back Office to deliver bespoke results. A professional with thorough knowledge of managing Counterparty, Market and Compliance Risk through contract management and credit analysis. Managed counterparty credit risk through financial statement analysis of cash flow, balance sheet, and ratio analysis. Managed a portfolio of counterparties in the energy value chain- municipalities, wholesale producers and commercial and industrial customers. Mitigated potential losses by continuously monitoring risks associated with physical and financial natural gas transactions. Negotiated credit terms with counterparties for tailored NAESB, ISDA and other Master Agreements for trading.
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