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Mohit AgnihotriMA

Mohit Agnihotri

PMP® Certified | Investment Banking|Capital Market

€ 575/dag
The Hague, NL
8-15 jaar

Gemiddelde responstijd: 1 uur

Over Mohit

I am a seasoned operations and financial services professional with over 12 years of experience across investment banking, clearing & settlement, corporate actions, reconciliation, client engagement, and fintech/crypto operations. I have worked in global organizations such as Kraken (Payward Inc.), Shell Asset Management, and Tata Consultancy Services, supporting complex, high-risk, and time-sensitive operations while maintaining strong quality and compliance standards.

I specialize in end-to-end process management, risk mitigation, operational excellence, and client servicing, with hands-on experience in transition projects, knowledge transfer, automation initiatives, and team enablement.

As a freelancer, my goal is to help organizations strengthen their operations, improve process efficiency, and successfully manage transitions, migrations, and day to day operational challenges. I aim to partner with clients who value quality, transparency, and continuous improvement, and where I can contribute through my experience in financial operations, fintech support, process optimization, and team enablement.

  • Engels

    Tweetalig / moedertaal

  • Hindi

    Tweetalig / moedertaal

  • Nederlands

    Beperkte professionele capaciteit

Kan op locatie werken
The Hague (tot 50km)

Werkervaring

  • Payward. Inc. Kraken
    Consultant Client Engagement Officer
    mei 2024 - juli 2025 (1 jaar en 2 maanden)
    • • Solving tickets raised by clients on the account access, funding and transactions
    • • Adhering to SLA replying clients.
    • • Maintaining 6 star quality in analysing and solving tickets.
    • • Providing feedback to L1 and providing training when needed.
    • • Having good knowledge of Zendesk application along with Admin.
    • • Checking on deposits/withdrawals. Investigating on cyber crime such as theft, frauds, social engineering etc.
    Cybersecurity Client operations Microsoft Excel Crypto Reconciliation
  • Shell Asset Management PLC (SAMCO)
    Officer Operations
    januari 2023 - maart 2024 (1 jaar en 2 maanden)
    • • Processing of reconciliation on daily basis for cash inflows from custodian.
    • • Good knowledge of Simcorp Dimension application.
    • • Processing bi-weekly holding checks between custodian and internal books.
    • • Scrubbing MT564 & MT568 for updating static data for corporate action events in Simcorp Dimension.
    • • Having a good knowledge of swift messages.
    • • Processing the static data in system for STP process of corporate actions.
    • • Liaising with portfolio managers to input voluntary instructions in market for benefit of account.
    • • Processing Mandatory, Mandatory with Choice and Voluntary Corporate Action along with pending Market claims and Income processing.
    • • End to End process analysis. Identify the Risk as well improvement opportunities to minimize the manual effort.
    • • Setting up new counterparties in Simcorp system to swiftly process settlement trades.
    • • Writing Manuals and upgrading to recent changes in the process.
    • • Worked on different automation project such as auto updating of dividend data and use of Bot for repetitive work.
    Corporate Actions Reconciliation Settlements Static Data Microsoft Excel
  • Tata Consultancy Services
    Assistant Manager Operations
    januari 2022 - december 2022 (11 maanden)
    • • Processing Mandatory, Mandatory with Choice and Voluntary Corporate Action along with pending Market claims and Income processing.
    • • Processing of warrants and ongoing warrants.
    • • The functions include reconciling the positions, reminding deadlines to the clients & chasing the instructions within timeframe. These instructions from clients & counterparties are then processed.
    • • Processing involves sending and receiving instruction from /to client and custodians, making client payments.
    • • Solving reconciliation break for cash and securities.
    • • Ensured client satisfaction by handling client queries within 24 hour TAT.
    • • Allocating work for the Team.
    • • Managing all above functions with high operational skills, consistency.
    • • Proven ability to work under pressure & meeting all deadlines with accuracy.
    • • Having a good knowledge of SWIFT messages, TCS Bancs.
    • • Provide an update to onshore on daily age report to keep control on credit risk & reputational risk.
    • • Provide training to new joiners with respect to process knowledge and firm applications and systems.
    • • Maintain Action, issue, risk logs and keep the teams updated about changes in status through proactive communication.
    • • Translation of Dutch documents and emails received from Dutch depositories.
    Corporate Actions Reconciliation Client operations Microsoft Excel leadership

Aanbevelingen

Wees de eerste die Mohit aanbeveelt

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Opleidingen

  • CIOP Certified in Financial Markets and Portfolio Management.
    CIOP Certified in Financial Markets and Portfolio Management.
  • Sigma
    Six
    Sigma

Vaardigheden

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