Anjjani Rishi
@anjjanirishi
Investment banking operations team leader specializing in trade settlement, reconciliation, and risk-focused payment investigations.
What I'm looking for
I’m a results-driven finance professional with 8+ years of experience leading trade settlement and reconciliation in global banking environments. I focus on end-to-end trade processing for equity markets, ensuring accuracy, strict timelines, and clean audit readiness.
As a Team Leader at Bank ofAmerica, I lead middle and back office trade settlement operations across the Asia region and mentor my team to improve productivity, quality, and turnaround time. I also perform detailed trade lifecycle analysis and reconciliation to identify and resolve discrepancies quickly.
I’ve driven measurable improvements by proactively monitoring and prioritizing work to reduce settlement delays and prevent BUY-IN risks. I’ve redesigned middle and back-office workflows to improve efficiency, successfully cleared internal audits related to SWIFT messaging compliance, and delivered training sessions that reduced errors and strengthened process understanding.
Earlier, at NatWest Group, I worked in Payment Investigations within Risk & Fraud Analysis, investigating payment discrepancies, complaints, and queries to ensure timely resolution. I developed data-driven solutions that reduced manual errors by 30%, led process simplification initiatives that reduced balance sheet losses by 8%, and supported stakeholders in recovering funds while minimizing financial risk.
Experience
Work history, roles, and key accomplishments
Led end-to-end trade processing and settlement for equity markets across Asia, ensuring high accuracy and adherence to strict timelines. Reduced settlement delays and prevented BUY-IN risks through proactive monitoring, workflow redesign, audit readiness (SWIFT compliance), and team training.
Senior Analyst - Payment Investigations
NatWest Group
Jan 2018 - Jan 2022 (4 years)
Investigated payment discrepancies, complaints, and queries, driving timely resolution across banking products. Reduced manual errors by 30% and improved operational efficiency by simplifying processes that reduced balance sheet losses by 8%.
Education
Degrees, certifications, and relevant coursework
Rukmini Devi Institute of Advanced Studies (RDIAS)
Master of Business Administration, Finance
2014 - 2016
Completed an MBA in Finance at RDIAS, affiliated with GGSIPU, from 2014 to 2016.
Rukmini Devi Institute of Advanced Studies (RDIAS)
Bachelor of Business Administration, Business Administration
2011 - 2014
Completed a BBA at RDIAS, affiliated with GGSIPU, from 2011 to 2014.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Social media
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