Subrata Mandal
Interested in operational risks & controls | Process optimization | Payments Investigations & Settlements | Transitioning into Internal Audit | Currently at NAB | Ex-BNY | Ex- Karvy Fintech
- Role
- Payments Investigations Analyst at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Subrata Mandal
Hi, My name is Subrata Mandal, a finance professional with over 6+ years of experience across banking and capital markets operations. Stakeholder engagement, Operational risk management, quality assurance, debt syndication, compliance and process improvements are some of my key strong skills. I\'m currently working as Payments investigations analyst with NAB for the past two years. Previously, I\'ve worked with BNY and Karvy fintech where i had the opportunity to manage end-to-end life cycle management of financial products including Corporate Bonds, Government bonds, CDO, CLO, ABS, MBS, syndicated loans, Equities and derivatives.I\'m now actively exploring opportunities in Internal Audit, Risk Management, Internal controls, Compliance, Structured finance, Private Equity, Due Diligence, Process improvements - roles, where I can leverage my analytical mindset, integrity, and commitment to organizational excellence.Let\'s connect if you’re working in or hiring for roles in this space. I\'d be happy to have a detailed conversation about my portfolio. Thanks!
Experience
Payments Investigations Analyst
Jun 2023 — Present · Gurugram, IN
Key Responsibilities:• Collaborated closely with Payment & Enterprise team to streamline operations while playing a key role in setting up the domestic payments process. • Drafting SOP\'s, identifying workflow gaps, analyzing business performance, and implementing process enhancements to streamline the business.• Managing business workflows and ensuring accuracy and timeliness is maintained.• Handling escalations promptly and ensuring excellent client delivery with adherence to internal controls and compliance.• Identifying critical process risks and gaps, recommending controls and process improvements and assisting in its successful implementation that improved process accuracy by 90%.• Supporting audit engagements for existing business processes and new business migrations.• Supporting stakeholders in identifying risks, understanding control measures, and assisting with control implementation.
Education
Vivekananda Kendra Vidyalaya,Dibrugarh,Assam.
High School
1998 — 2011
University of Calcutta
Bachelor's degree, Accounting and Finance
National Institute of Technology Silchar
Master of Business Administration - MBA, Finance
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