Mohammed Muzammil Shaikh
Fiduciary Specialist at Marsh | Ex-BNP Paribas & YES Bank | Expert in Trade Finance & FEMA
- Role
- Investment Banking Specialist at BNP Paribas CIB
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Mohammed Muzammil Shaikh
Fiduciary Specialist at Marsh | Ex-BNP Paribas & YES Bank | Expert in Trade Finance & FEMAI am a results-oriented finance professional with a proven track record in Corporate Investment Banking (CIB) operations, specializing in Investment Banking Reconciliation, Wealth Management, and Trade Finance.During my tenure at BNP Paribas GSO, I developed a deep expertise in managing complex financial workflows, including end-to-end Shared Service Reconciliations and Middle Office operations. I pride myself on maintaining 100% accuracy in high-stakes environments, a skill that helped me successfully navigate a 6-month Segregation of Duties (SOD) IG audit with zero discrepancies.What I bring to the table:Operational Precision: Expert in cash account reconciliation, ledger management, and resolving complex proof differences for global entities.Compliance-First Mindset: Strong foundational knowledge in AML/KYC and Indian trade regulations (FEMA), ensuring all operations meet strict regulatory standards.Technical Integration: Unlike traditional finance professionals, I hold Oracle Cloud Infrastructure (OCI) certifications, allowing me to leverage cloud-based solutions to optimize financial data processing.Global Perspective: Experienced in the intricacies of Wealth Management and cross-border trade, making me a versatile asset for international fund houses and banking institutions.I am passionate about the intersection of finance and technology and am currently exploring opportunities in Luxembourg’s vibrant financial ecosystem.Key Expertise: Investment Banking Reconciliation • Middle Office Operations • Fund Accounting Support • AML/KYC • Trade Finance • OCI Cloud Architecture • Wealth Management.
Experience
Investment Banking Specialist
Oct 2022 — Present · IN
Education
BSE INSTITUTE LTD
BANKING AND FINANCE, Banking and Finance
2019 — 2019
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