Prashant Mordi

Framework Adherence & QA - Associate

Role
Risk Associate at 德意志银行
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

Experience

  1. Risk Associate

    德意志银行

    Dec 2025 — Present · Mumbai, IN

    Periodically reviewed and maintained documentation requirements for stakeholders involved in new product and transaction approval processes, embedding updates into the QA framework- Performed quality assurance reviews of product and transaction approvals to ensure alignment with policy-mandated documentation standards and due diligence requirements- Identified, reviewed, and challenged documentation gaps; engaged with senior stakeholders to clarify issues and escalated for timely remediation where required- Reviewed and challenged business-provided evidence related to trade date updates to ensure accuracy and compliance- Supported global teams by conducting quality assessments across product and transaction submissions, including key product lifecycle elements- Proactively identified opportunities to streamline and enhance processes, driving efficiency and consistency- Contributed to and supported global initiatives and strategic priorities.

Education

  • Thakur institute of management studies and research

    Post graduation diploma in managment, Finance

    2018 — 2020

  • Dwarkadas J. Sanghvi College of Engineering

    BE - Bachelor of Engineering, Production Engineering

    2011 — 2015

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Prashant Mordi — Risk Associate at 德意志银行 in Mumbai, MH, IN | Unifers