Naman H Davey

About Naman H Davey

Securities Services professional with 5 years of experience across Agency Lending, Custody Settlements, and Collateral Management within global banking operations.What I Bring:• Team Leader – Custody Operations: Managing end-to-end trade lifecycle processing across Equity, Fixed Income, Mutual Funds, and FX transactions within global markets.• Overseeing settlement controls (DVP/RVP), trade capture, clearing & settlement, ensuring SLA adherence and mitigation of settlement risk exposure.• Acting as SWIFT Process Checker forMT540/542/599/202/103 messages, validating securities and cash instructions with zero-error quality standards.• Ensuring compliance with operational risk frameworks, control governance, reconciliation oversight, and exception management to maintain audit readiness and regulatory alignment.Experienced in collateral monitoring (cash & non-cash), exposure reporting, income tracking, reconciliations, break resolution, AML controls, and escalation management across global markets. Strong focus on settlement risk mitigation, STP improvement, and control governance.Interested in advancing into senior roles within Collateral Management (Agency & Principal), Securities Lending, and Risk-Control Operations. Open to connecting with recruiters, hiring managers, and industry professionals.

Experience

1. Senior Associate

   BNP Paribas CIB

   Mar 2025 — Present

Education

• Pondicherry University

  Master of Business Administration - MBA, Accounting and Finance

• Dwaraka Doss Goverdhan Doss Vaishnav College

  Bachelor of Commerce - BCom, Corporate Secretaryship

  2017 — 2020