Open to opportunities

Hussnain Farooq

@hussnainfarooq

Message

I build automated reconciliations and safeguarding controls for high-volume payments and crypto.

Pakistan

Message

What I'm looking for

I'm looking to apply my payments, treasury, reconciliation, safeguarding, and digital-asset experience in a high-volume fintech or financial-services environment where I can improve automated controls, liquidity processes, and audit-ready reporting.

At RAIN, I lead client-money reconciliations across fiat and crypto, investigate variances across custodians, banks, liquidity providers, and payment processors, and support group treasury controls for multi-currency funds.

Previously at EXINITY, I automated high-frequency trade verification, managed margin calls and collateral settlements, and directed CASS 7-aligned client-money reporting. I also prepared audit-ready reporting and escalation frameworks for trade breaks.

At PAYFUTURE, I built Excel-based reconciliation and pricing models that reduced reconciliation turnaround time by 75% and supported millions of monthly transactions. I bring hands-on experience in merchant settlements, EMI safeguarding reporting, crypto-wallet governance, liquidity management, and financial analytics.

Experience

Work history, roles, and key accomplishments

Current

FinOps Accountant

Current

RAIN

Jun 2025 - Present (1 year 2 months)

Led deep-dive investigations into complex variances across custodians, banks, liquidity providers, and payment processors, implementing controls that reduced reconciliation errors. Engineered daily client money reconciliations (Fiat & Crypto) and contributed to the foundational architecture of the Group Treasury function.

Reconciliations Safeguarding Treasury Audit Readiness Governance Financial Analysis

Reconciliation Officer

EXINITY

Aug 2024 - Feb 2025 (6 months)

Automated verification of high-frequency trades across Stocks, Commodities, and Derivatives using MRS, significantly reducing manual intervention. Managed margin calls and collateral settlements with global brokers, and directed daily client money reconciliations in alignment with CASS7 principles.

MRS Reconciliations Treasury Operational Risk Reporting Surplus Management

FinOps Analyst

PAYFUTURE

Mar 2022 - Aug 2024 (2 years 5 months)

Engineered a high-speed, proprietary reconciliation engine using Advanced Excel that reduced reconciliation turnaround time by 75%. Designed robust pricing and merchant reporting models supporting growth to millions of monthly transactions, and produced mandatory safeguarding reports for EMIs.

Power Query VBA Pivot Modelling Reconciliations Pricing Models Reporting Crypto Infrastructure