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Shah Mohammed Zaid

šŸš€ Financial Analyst | Investment Operations | Capital Markets | Regulatory Compliance | Multi-Asset Capital Markets Analytics | CRIMS (Charles River) | Bloomberg

Mumbai

4+ years of work experience

Hexaware Technologies
Jan 20251 yr 6 mosPresent

šŸ’” Investment Operations & Compliance āž„Orchestrated migration of investment compliance rules, limits, and policy frameworks from MIG21 to CRIMS, ensuring full regulatory alignment and data integrity āž„Interpreted and configured regulatory rule logic within Charles River, translating investment policies into system-driven compliance controls āž„Executed end-to-end reconciliation of investment rule outputs across legacy and CRIMS platforms, resolving discrepancies and strengthening audit readiness āž„Enforced adherence to regulatory standards, investment guidelines, and compliance frameworks, supporting risk mitigation and regulatory reporting requirements šŸ’” Financial Analysis & Reporting āž„Leveraged Bloomberg and Thomson Reuters to perform financial data analytics and market research across equities, fixed income, and derivatives āž„Supported financial strategy development and compliance frameworks through data-backed insights and performance monitoring āž„Contributed to variance analysis and reporting outputs, improving consistency and accuracy of financial data used for decision-making šŸ’” Data Governance & Process Improvement āž„Established data governance and validation controls across financial systems, ensuring integrity, consistency, and audit-ready outputs āž„Standardised documentation and handover processes for DEV, UAT, and PROD migrations, strengthening audit trails and operational transparency āž„Streamlined investment operations workflows, improving efficiency and reducing manual reconciliation dependencies šŸ’” Stakeholder Management & Leadership āž„Collaborated with German BAU teams and global stakeholders, ensuring seamless coordination across cross-border investment operations āž„Served as a key operational contact, managing issue resolution and ensuring continuity of daily investment workflows āž„Mentored analysts on capital markets, regulatory rule configuration, and CRIMS workflows, accelerating onboarding and team capability
Hexaware Technologies
Jan 20241 yr 1 moJan 2025

šŸ’” MIG to CRD (Charles River ā€“ CRIMS) Migration āž„ Translated complex investment restrictions and regulatory guidelines from the legacy MIG platform into CRIMS rule logic, ensuring accurate system-driven compliance controls āž„ Executed end-to-end migration of investment rules and policy frameworks from MIG to CRIMS, maintaining full alignment with business and regulatory requirements āž„ Performed detailed reconciliation and validation of CRIMS outputs against legacy MIG results, strengthening data accuracy, rule integrity, and audit readiness āž„ Served as a subject matter resource on Capital Markets and Investment Compliance, training team members on rule configuration, testing methodologies, and CRIMS workflows āž„ Developed structured documentation and handover frameworks to support smooth promotion of code across DEV, BUAT, and PROD environments, ensuring operational continuity and traceability
Hexaware Technologies
Aug 20221 yr 6 mosJan 2024

šŸ’” MIG to CRD (Charles River ā€“ CRIMS) Migration & Investment Operations āž„ Translated complex investment restrictions and regulatory guidelines from the legacy MIG platform into CRIMS rule logic, ensuring accurate and system-driven compliance controls āž„ Led the end-to-end migration of investment rules and policy frameworks from MIG to CRIMS, maintaining strict alignment with business requirements and regulatory standards āž„ Executed detailed reconciliation and validation of CRIMS outputs against legacy MIG results, ensuring data accuracy, rule integrity, and audit-ready outputs āž„ Acted as a subject matter resource, training team members on Capital Markets fundamentals, Investment Compliance, and CRIMS rule configuration and testing processes āž„ Developed structured documentation and handover frameworks to support seamless code promotion across DEV, BUAT, and PROD environments, ensuring traceability and operational continuity āž„ Collaborated with German BAU teams to support daily legacy MIG operations, ensuring stability and accuracy in ongoing investment workflows āž„ Managed key operational activities including tranche allocation preparation, report generation, and securities mapping within the legacy system āž„ Validated and confirmed security pricing using multiple data providers, including Bloomberg, Thomson Reuters, and WM, ensuring consistency and reliability of financial data

Education

Anjuman-I-Islam's Allana Institute of Management Studies

Master of Business Administration in Finance, Finance

Anjuman-I-Islam's Allana Institute of Management Studies

20182 yrs2020

Bachelor of Business Administration, Finance, General

National Academy of Event Management

20153 yrs2018

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Headline

šŸš€ Financial Analyst | Investment Operations | Capital Markets | Regulatory Compliance | Multi-Asset Capital Markets Analytics | CRIMS (Charles River) | Bloomberg

About

šŸ’”I work in investment operations where financial data, regulatory rules, and system accuracy must align with zero tolerance for error. šŸš€Over the past 3+ years, I have supported capital markets operations across equities, fixed income, and derivatives, working with platforms such as Charles River (CRIMS), MIG21, Bloomberg, and Thomson Reuters. šŸ”‘ A core part of my role involves translating investment and compliance rules into system logic, validating outputs across platforms, and ensuring high levels of data integrity across day-to-day operations. I also support financial reporting, analysis, and reconciliation activities that contribute directly to decision-making and audit requirements. šŸš€In addition, I have incorporated UAE VAT regulatory considerations into financial data validation and reporting workflows, supporting compliance alignment and accurate financial transaction treatment within operational processes. šŸ”I have worked closely with cross-functional and international stakeholders to ensure operational continuity, stable execution across BAU environments, and seamless coordination across distributed teams. šŸŽÆMy focus is simple: ensuring financial systems remain clean, consistent, and reliable in environments where precision directly impacts risk, compliance, and reporting outcomes. šŸ”§I have also been actively involved in end-to-end reconciliation of investment rule outputs, UAT validation, and system migration support across DEV, UAT, and PROD environments, ensuring smooth transitions between legacy and modern platforms while maintaining audit readiness and operational continuity. šŸ’”Alongside investment operations, I also bring exposure to financial analysis and FP&A-aligned reporting activities, including variance analysis, performance tracking, and data-driven insights supporting financial planning and decision-support functions. šŸ“£ Currently, I am open to opportunities in investment operations, financial analysis, and capital markets roles where accuracy, governance, and structured financial control are central to the function.

Location

Mumbai

Work experience

Senior Analyst at Hexaware Technologies, Jan 2025 - Present Ā· 1 yr 6 mos, šŸ’” Investment Operations & Compliance āž„Orchestrated migration of investment compliance rules, limits, and policy frameworks from MIG21 to CRIMS, ensuring full regulatory alignment and data integrity āž„Interpreted and configured regulatory rule logic within Charles River, translating investment policies into system-driven compliance controls āž„Executed end-to-end reconciliation of investment rule outputs across legacy and CRIMS platforms, resolving discrepancies and strengthening audit readiness āž„Enforced adherence to regulatory standards, investment guidelines, and compliance frameworks, supporting risk mitigation and regulatory reporting requirements šŸ’” Financial Analysis & Reporting āž„Leveraged Bloomberg and Thomson Reuters to perform financial data analytics and market research across equities, fixed income, and derivatives āž„Supported financial strategy development and compliance frameworks through data-backed insights and performance monitoring āž„Contributed to variance analysis and reporting outputs, improving consistency and accuracy of financial data used for decision-making šŸ’” Data Governance & Process Improvement āž„Established data governance and validation controls across financial systems, ensuring integrity, consistency, and audit-ready outputs āž„Standardised documentation and handover processes for DEV, UAT, and PROD migrations, strengthening audit trails and operational transparency āž„Streamlined investment operations workflows, improving efficiency and reducing manual reconciliation dependencies šŸ’” Stakeholder Management & Leadership āž„Collaborated with German BAU teams and global stakeholders, ensuring seamless coordination across cross-border investment operations āž„Served as a key operational contact, managing issue resolution and ensuring continuity of daily investment workflows āž„Mentored analysts on capital markets, regulatory rule configuration, and CRIMS workflows, accelerating onboarding and team capability

Analyst at Hexaware Technologies, Jan 2024 - Jan 2025 Ā· 1 yr 1 mo, šŸ’” MIG to CRD (Charles River ā€“ CRIMS) Migration āž„ Translated complex investment restrictions and regulatory guidelines from the legacy MIG platform into CRIMS rule logic, ensuring accurate system-driven compliance controls āž„ Executed end-to-end migration of investment rules and policy frameworks from MIG to CRIMS, maintaining full alignment with business and regulatory requirements āž„ Performed detailed reconciliation and validation of CRIMS outputs against legacy MIG results, strengthening data accuracy, rule integrity, and audit readiness āž„ Served as a subject matter resource on Capital Markets and Investment Compliance, training team members on rule configuration, testing methodologies, and CRIMS workflows āž„ Developed structured documentation and handover frameworks to support smooth promotion of code across DEV, BUAT, and PROD environments, ensuring operational continuity and traceability

Junior Financial Analyst at Hexaware Technologies, Aug 2022 - Jan 2024 Ā· 1 yr 6 mos, šŸ’” MIG to CRD (Charles River ā€“ CRIMS) Migration & Investment Operations āž„ Translated complex investment restrictions and regulatory guidelines from the legacy MIG platform into CRIMS rule logic, ensuring accurate and system-driven compliance controls āž„ Led the end-to-end migration of investment rules and policy frameworks from MIG to CRIMS, maintaining strict alignment with business requirements and regulatory standards āž„ Executed detailed reconciliation and validation of CRIMS outputs against legacy MIG results, ensuring data accuracy, rule integrity, and audit-ready outputs āž„ Acted as a subject matter resource, training team members on Capital Markets fundamentals, Investment Compliance, and CRIMS rule configuration and testing processes āž„ Developed structured documentation and handover frameworks to support seamless code promotion across DEV, BUAT, and PROD environments, ensuring traceability and operational continuity āž„ Collaborated with German BAU teams to support daily legacy MIG operations, ensuring stability and accuracy in ongoing investment workflows āž„ Managed key operational activities including tranche allocation preparation, report generation, and securities mapping within the legacy system āž„ Validated and confirmed security pricing using multiple data providers, including Bloomberg, Thomson Reuters, and WM, ensuring consistency and reliability of financial data

Education

Master of Business Administration in Finance, Finance, Anjuman-I-Islam's Allana Institute of Management Studies

Bachelor of Business Administration, Finance, General, National Academy of Event Management