Nilesh Patel

•High quality multi-lingual finance professional with over 14 years of experience in a variety of roles including client services, securities operations, financial services data analysis, management reporting, SAR (suspicious activity report) writing, AML compliance reporting for Financial Crime Threat Mitigation (FCTM), Trade Surveillance & Cashiering reviews •Certified in Financial Crime Risk by ICA (International Compliance Association) •Strong understandings of integrated portfolio analysis, reports, allocations, projections, plans and performance analysis •Extensive knowledge in securities reconciliation process, transactions monitoring and TMPG (Treasury Market Practice Group) methodologies & phases •Productive and energetic – Equally enthusiastic and efficient with individual and team work •Record of strong performance in positions of increased authority and responsibility •Profound insight to determine priorities, schedule work, and meet critical deadlines within budgetary guidelines •Self-motivated and volunteers in critical timeframes to reach and exceed team goals