Operation analyst

Hammad Choudhary Male, **

986-***-**** ****************@*****.*** Postal Address: Sewri cross road Mumbai 400015 EDUCATION

MA Economics Mumbai school of economics and public policy 7.28/10 I Class 2022 BA Economics Maharashtra College of Arts, Science and Commerce 7.17/10 I Class 2020 Class XII-PCMB Maharashtra College of Arts, Science and Commerce 51.69% II Class 2017 Class X Anjuman I Islam Urdu High School 75.80% Distinction 2015 ACADEMIC ACHIEVEMENTS

Academic

topper

-- 2nd rank in the final semester in college (Arts faculty) among 100+ students.

-- Score of 100/100 in three subjects in the final semester. 3rd rank in TYBA (economics department)

2020

Master’s

Thesis

“Agriculture Credit in India”

--Quantitively studied the outcome of Government-run Credit credits in Agriculture and allied sectors. Skills: MS Office: Excel, PowerPoint, Word; Research 2022

WORK EXPERIENCE

Bank of Tokyo-

Mitsubishi UFJ

Operation Analyst- Regulating & Reporting division

-- proficient in handling I/EDPM RBI portal, with experience in maintaining all aspect of the system including BOE, SB, ORM, IRM, Reports etc.

--Ensured DRI (Directorate of Revenue Intelligence) report compliance with regulatory guidelines related to inward and outward transactions.

--Submitted varies required report RBI returns on time and updated them in XBRL portal.

-Conducted background checks on customers who have defaulted or engaged in securities market fraud and communicated the data with internal team & SEBI.

--Produced monthly reports on high-risk country and determined customer risk to abide by AML regulations. Analyzed credit exposure of large borrowers on CRILC.

--accountable for monthly customer master data like account opening, closing, maintenance and ensured that the master data met quality standards.

--Created daily and monthly reports, such as LRS report, NSFR LCR report, and LEC FPI.

--Generated MIS reports on caution list, outstanding ORM, SB & BOE, and other quarterly and monthly reports, to support strategic decision-making. Skills: Excel, Word, SQL, Reporting; Data interpretation; Data Cleansing; regulation. Oct

2022

(Ong

Ing)

POSITIONS OF RESPONSIBILITY

Placement

committee

1) Formulated a social media identity on LinkedIn: 1.4k Unique impressions; 100+ followers

2) Build a strong Alumni Relations.

3) Internships: Secured PPO based internships for 3 students in the investment banking division of FundTQ with a stipend of 5k/month.

4) Final Job Offers: 2 Final Job offers from MorningStar; 5 from GallagherRe. On boarded 10+ companies—EY, LSEG, CRISIL.

5)Webinars; “Art of Academic Writing", “Resume-Making” & “Roadmap to Data Analytics”. 2021

to

2022

NCP Youth Wing

2019

Vice President of NCP Youth Wing in Sewri (BMC ward)

--Strategized plans for 2024 General Elections according to the Grassroot climate

--Part of Electoral Teams in the BMC elections. In-charge of Voter ID roll, Campaigns. President

Become a President in third year of my college life from Economics department where we Organize Many programs, webinar for students.

2020

Secretary Become a secretary in second year of my college from political science department. 2019 EXTRA-CURRICULAR ACTIVITIES

NCC Two-year NCC cadet in Maharashtra Naval Unit under the Ministry of Defense, GOI. 2012 Quiz

competitions

-- Score of 88% in Online National Level Science Quiz Competition.

-- 1st place out of 10 Teams in General Quiz Inter College Competition.

-- 2nd place amongst 20 teams in a Business Quiz Intercollegiate Festival- SIWS College.

-- 3rd prize in Quiz Senior high school.

2021

2019

2018

2012

Debate

“GST: Boon or Bane”

1st /20 teams. Awarded the “Best Speaker” place.

.

2019

Inter- college

1st prize in IPL AUCTION inter college. 2020

2nd position in ad-mad show inter college. 2019

Sports

ESKRIMA- KALI-ARNIS -Karate Yellow Belt 2012 2013

Soft skill

Collaborative, Analytical, Problem solver, Consistent, Leadership Quality, Positive Approach, Super Friendly, Strong Communication, Dynamic, Adaptive, Public Speaking. Technical Skills MS Excel, R, ArcGIS, SQL, MS Office, Google data analytics statistics, probability. Languages English, Hindi Urdu and (able to understand Marathi). Hobbies Box cricket, Helping, Teaching, Newspaper, Mobile photography, learning new things.

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