1. ANIL KUMAR. Y
Email :yelchuri23@gmail.com Mobile : +917893046269
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Overview:
Expert Business Analyst skilled with achieving operational efficiency, with 9+ years of experience in the
domain of Invest Banking. Proficient with data analysis, Business process improvement, and asset
management. Uses root cause analysis to recognize issues and develop process improvements that lead
to cost savings. Exceptional planning and implementation capabilities in the areas of
 Cash Operations
 Client Services
 Transitions
 OTC Collateral Management
 Prime Brokerage
 TLM C&A Operations
 MIS
 Equity and Fixed Income
Competencies:
 Business process improvement
 Advanced Excel modeling
 Forecasting and planning
 Cost-benefit analysis
 Business systems analysis
 Project management
 Budgeting
 Project life cycle
 IS change management
 System development lifecycle
Professional Summary:
 9+ Years of total experience in providing services in Business Analysis, Project coordination, Business
Development and Support System Testing & UAT
 Leading and executing end to end implementations with responsibilities that varied from gathering
Requirements, Scoping, Fit - gap analysis, mapping, Functional Solution design and review,
Configuration Setup, Conference room Pilot, preparing test specification documents, coming up with
AS-IS & To – Be design, Coordinating Development and testing, Traceability Matrix, Conducting
UAT, User Training along with the deliverable documents and support.
 Organizing resources, coordinating with business and development teams, Monitoring project risks,
producing status reports, issue logs, handle change management and scope creep to identify
potential problems and proactively identifying solutions to address them well in advance.

2.  Extensive experience in working with both the business and management team to implement
various projects in Investment Banking sector
 Extensive experience in development, integration, implementation and Support of business process
 Excellent analytical skills with strong presentation and communication skills.
 Participated in designing the Interface/architecture processes
 Mentored and coached various team members - experienced/fresher’s.
Software Proficiency – Hands on Tools
SSR : Nostro and Securities/Depot reconciliation tool
TLM : Transaction Life Cycle Management (Reconciliation tool used for conversion of existing
Reconciliations to new platform for various products)
PLM : Basically a reporting tool used for research after reconciliation.
DB Reports : Basically of MIS in nature which supports the users in recon.
Bloomberg : Tool used in pricing of securities of clients across globe for various stock
Exchange’s for knowing the Client Portfolio Valuation.
triOptima : an application promoted by triResolve for OTC Portfolio reconciliation which is
widely used globally as a part of ISDA deals. (Now forming part of Dodd-Frank and
EMIR as well)
Work Experience:
Organization : State Street HCL Services (India) Pvt. Ltd
Role : Team Leader
Tenure : July 2015 to March 2016
Job Responsibilities:
Team Lead in PIMCO Cash Operations (Middle Office) part of Investment Management Services
of the client (Cash-COE)
 Client Portfolio Validation between Investment Manager and Custodian Data on day to day
basis on the basis of Cash transactions (Custodian to Accounting), including Performance
validation on month-to –month basis (Accounting to Accounting).
 Timely update on client’s net worth to Investment Managers for their Business decisions
along with incorporating their instructions in client portfolio.
 Following up with various Settlement’s Teams internally and with Bank as well on the
pending or unsettled Claims
 Exception handling of recon items includes the research on trades, incomes, corporate
actions.
 Transactions Management includes postings of security transactions like Trades and Repo
transactions and adjustment in the books of IM
 Reviewing and cross checking the reconciliation of Position/ Stock performed by the team
members on weekly basis

3.  Conducting root-cause analysis and taking preventive measures for repeated escalations.
 Providing MIS on Aged Breaks to Onshore Management on weekly basis
 Evaluating the Fund Performance and also identifying the discrepancies for resolution where
huge deviation is there
 Facilitating for SOX Audit of Client’s Portfolio as a part of Regulatory requirement of US
government.
Organization : Cognizant Technology Services Pvt. Ltd
Role : Process Specialist
Tenure : Feb 2011 to July 2015
Job Responsibilities:
1. Collateral & Treasury Operations
 OTC Collateral & Dispute Management
To assist collateral management in reducing their operational and credit risk of clients on a
proactive basis (it includes mandatory activity as a part of Regulatory like Dodd-Frank and
EMIR Regulatory requirements). The OTC portfolio of clients includes various derivative
products like Swaps, CDS, FX, IRS and Commodities etc., for different platforms like ISDA,
Non-Collateral, GMRA, CCP.
 Performing Portfolio Reconciliation of all Clients on daily basis
 On boarding of clients for both manual and third party reconciliation (like triResovle)
 Analysis and comparison of portfolios for dispute driven clients on various aspects like MTM,
legal entity breaks both at trade and portfolio level. Reviewing and resolving the same.
 To assist Collateral Management on margin call disputes.
 Working with Front Office, Middle Office, Legal and Static Teams in addition to different
confirmation teams in resolving the margin call dispute.
 Preparing various MIS reports to the management for the status quo of the process.
 Cross Training of the Process either internal or across the teams as and when required
 Updating and reviewing Process related documents like SOP’s at regular intervals and taking
approval for same from Onshore Management.
 Preparing MIS reports like FTE utilization, unmatched reports and providing regular updates
on the premium and dispute driven clients.
 Supporting various regulatory requirements like Dodd-Frank Act and EMIR Regulations as
well.
2. Prime Brokerage Collateral Management
Some of the activities include evaluating the client (mainly Hedge Fund clients) portfolio on
daily basis with respective to overall MTM, assessing the margining position of the clients,
issuing and taking margin calls, on boarding of new clients, authorization of third party
payments (including free of payments)etc.

4.  Set up New Margin Accounts: Setting up of new margin account for margin trading
clients in accordance with front office transition mail.
 Valuation of Securities: Daily valuation of securities for all portfolios as per the pre-
determined standard valuation procedures set using market data application called
“Bloomberg.”
 Analysis: Resolving of breaks through a mechanism called exceptions based sign-off
which are abnormal and cause wider margin changes on mark to market basis.
 Risk Management: Analyze to determine client’s current and potential exposure in
relation to their trading strategies and ensure clients have deposited sufficient collateral
against policies set by risk management.
 Counter party payments: Approving counter party payments for clients using internal
application called Keylink and liaising with Risk and Credit control for review of sensitive
and risky payments.
 Liaise with middle office team mainly with account management team for investigations
of improper trades booked in the parent applications.
 Understanding the production releases on new development to margins and application
navigations.
 Primary assignment by the management to train new resources on end-to-end process
flow.
 Reporting: Maintenance of MIS production data on daily basis and distributing to
onshore on monthly basis.
Organization : Deutsche Bank Operations International, Bangalore
Role : Process Supervisor
Tenure : June 2008 to Jan 2011
Job Responsibilities:
TLM Control & Admin:
 The role mainly includes handling recs of different entities on TLM platform which
includes CTB & RTB task as well. On boarding of new recons to TLM platform by
working along with TLM Configuration teams. This includes setting up new securities,
dealing with Prime Brokerage, OTC, FX and Exchange Trades etc.
 Reviewing BRD’s and attending both Dev and UAT calls.
 Verify the Proof and Un Proof concept in setting up of new reconciliations.
 Maintenance queue - Duplicate and unknown items escalation for Trade breaks, clearing
the maintenance as per advise.
 Clearance of breaks (FX/OTC) by passing reversal Pseudo and chasing business lines to
clear the breaks.
 Coordinating between TLM support and ETL , BA Teams
 Static Data updates -, STP Workflow clearance, Message routing,
 Undertaking the testing process for TLM for both UAT &DEV environments

5.  Error mismatch clearance – clearance of error mismatch entries from maintenance after
investigation.
 Account setup – Setting up of accounts for FOBO and OTC entities upon requests.
 Conf.Calls – Attending weekly conference call and discussing the issues related to
Production and testing
Supervisory Roles
 Conducting Team Meetings and addressing Process related issues and concerns.
 Resource Allocation to respective projects
 Planning for UAT & DEV Level for testing of new projects.
 Preparation of Training Tracker and submitting the same to the Management on weekly
basis.
 To ensure that all the controls are in place to avoid any Audit Issues
 Arranging one to one meeting with subordinates to understand their concerns and
addressing the same to Management.
 Preparation of MIS Reports as per the requirement of Business Relationship Managers
and bringing them process related issues.
Organization : HCL CAPITAL MARKETS Pvt. Ltd, Bangalore
Role : Senior Process Associate
Tenure : June 2006 to May 2008
Job Responsibilities:
 Performing reconciliations at both Transaction and Position level for around 2,500 accounts
covering all the major stock exchanges all over the world for Deutsche bank and its customers.
 Escalating Position and Transactional Breaks and help resolve breaks for various Business Lines
across the products
 Performing Reconciliations of Equities and Debt securities for DB and its customers supporting
18 entities dealing with both equity and debt segments of the capital markets.
 Generating the reports for the resolving the breaks as a part of investigating the breaks
 Amending Desktop procedure as per the clientele requirement
 Successfully migrated process from third party location to captive unit within a given time with
no impact to clients SLA’s and daily deliveries.
 Part of Migration of Middle Office Unit of an Investment Bank.
Organization : Chakradhar & Nandan Associates
Role : Audit Assistant
Tenure : June 2002 to May 2006
Job Responsibilities:
 Participated in various audits Like Statutory Audit, Company Audit and Bank Audits
 Handled tasks related to firm establishment and other administrative tasks

6. Educational Qualification:
 Bachelor of Commerce from Nagarjuna University
PERSONAL DETAILS:
DOB : 23-08-1976
Language : English, Hindi, Telugu & Kannada
Hobbies : Reading
PAN No : ABYPY8178N
Passport No : F7357189
Place: Hyderabad (ANILKUMAR.Y)