Sandeep Loshali is a skilled expert, working in Bnp Paribas on the position of Director from 2015. Sandeep gained professional experience in more than 11 positions at various companies. Sandeep Loshali went to the Frank G. Zarb School of Business, Hofstra University and was studying from 2011. Sandeep has professional qualifications: Certified Anti Money Laundering Specialist. Garden City, New York is the area, where this expert was known to settle. Their phone and email are accessed through this website by request.
Name variants:
Sandeep Loshali
Last updated Jan 11, 2024
Contact Information
Last Update
Jul 1, 2022
Email
sa**@bnpparibas.com, sa**@yahoo.com
Location
Garden City, NY
Company
Bnp Paribas
Workplace
Director
Work History
Aml Strategies and Surveillance Optimization
745 7Th Ave, New York, NY 10019
Nov 2013 — Jun 2015
Senior Business Analyst
100 north Tryon St, Charlotte, NC 28202
Part of Credit Risk data management team where we automated reconciliation of trades between sub ledger and Risk engine. Working on the products such as Derivatives, Equities, Commodities, ...
Jul 2011 — Mar 2013
Business Analyst
New York, NY
Created detailed business requirement, project scope, project plan, and test plan for the project.
Critically evaluated information gathered from multiple sources; decompose high level inf...
Apr 2011 — Jun 2011
Strategic Management Initiative Intern
767 5Th Ave, New York, NY 10153
Worked on SAP documentation using tool U-Perform.
Review existing SAP training materials and used U-Perform to create training materials.
Created several tools in Excel to track and optim...
Jul 2010 — Dec 2010
Strategic Management Initiative intern
Melville, NY
Jun 2010 — Dec 2010
Graduate Research Assistant and Rssc
1000 Fulton Ave, Hempstead, NY 11550
Worked with Professor of Finance at Hofstra University to help him in the research. We concluded that there is an impact on the stock price when it moves in or out of S&P 500. I used follow...
Sep 2009 — Mar 2011
Team Leader
Worked exclusively on Morgan Stanley Managed Futures and Unit Investment trust projects.
Implemented Futures and UIT trade capture system using new technology (Migration from CSP to CICS)....
Dec 2005 — Jul 2009
Education
2009 — 2011
2002 — 2002
Occupations
Executive
Director
Accountant
Finance and Accounting Specialist
Operations Manager
Accounting Bookkeeper
Bookkeeper
Skills
Business Analysis
Risk Management
Derivatives
Sdlc
Finance
Requirements Analysis
Anti Money Laundering
Financial Analysis
Crm
Project Management
Data Analysis
Financial Modeling
Visio
Portfolio Management
Db2
Oracle
Forecasting
Waterfall
Quantitative Analytics
Analysis
Financial Risk
Competitive Analysis
Actimize
Software Development Life Cycle
Banking
Mainframe