This document contains a summary of an individual's work experience and qualifications. It includes details of their current role as a Risk Analyst at Amazon where they perform merchant risk analysis and account management. Previous experience includes over 2.5 years as a Business Analyst at Deutsche Bank where responsibilities involved reconciliation of various systems and managing exceptions. The individual holds a BCOM degree and has experience in financial accounting.

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Tony chamling
Mobile: +91-7829635572
E-Mail: trchamling@gmail.com
A highly challenging and rewarding career with a growing organization. In turn is an assurance, of my sincere, committed
clinical execution and disposition of tasks at a greater pace and within stipulated timeframe directed towards
achievement of the organization goals.
PROFILE SUMMARY
Deutsche Bank, Bangalore
Business Analyst – 7th
October 2013
A focused professional with over 2.5 years of experience:
Key Work: Reconciliation for FX product, Intersystem, TLM reconciliation, Interest and claims:
 Investigating, Reconciliation and control, managing all of the non-client facing tasks within the Global
Derivatives Settlement Group for London, New York and Frankfurt.
 Working on Inter-system, Front Office to Back Office (FOBO),Back office to General Ledger(BOGL) and Wash
reconciliations, transaction reporting and balance sheet substantiation.
 Worked on the reconciliation to ensure Front Office Risk Engine and Back Office settlement system are in line
for risk and settlement.
 Reconciliation and investigation of any exceptions ensuring integrity between the two systems for both LDN
and Frankfurt Rates business.
 Allocating & escalating the exceptions to the right owners for the resolution.
 Resolving of all exceptions identified in the particular application between Front office (Ifaces) and Middle office
(Ledgers).
 Worked on various suspense accounts and resolve any items that fall under suspense accounts.
 Sending out daily and monthly reports accordingly to stakeholders.
 Interacting with concerned agent banks to resolve the exceptions.
 Getting into phone calls to keep update the stakeholders informed of the latest updates on each reconciliation
regards to Rates and Credits business
 Trained on settlements mainly on trade level for the evaluation of Trade and the interest to be paid.
 Confirmation from client via mail or phone with necessary SSI to ensure accurate on timely payment.
Interest and claims:
It is a claim on late delivery of securities, bonds, FX products and non FX products for failure of trade on a
value date where one party claims on the other party depending on the late delivery of trade. I was part of
this critical process where we pay funds directly to clients and take in the funds at the same time.
 Daily External client interaction for the claims to resolve.
 Daily negotiation to external clients on payable and receivable.
 Effective communication keeping the view of client centricity.
 Booking funds to client and confirming receipts.
 Communicating to Trader and sales involve in the trade for the validation of trade.
 Maintaining repo of Bank with effective handling of cases to external parties Involve.
 Looking after cross training to team members and to the new Joiners.
 Expertise in various Quality Management initiatives like process improvement plan, managing incident, problem
and change management efficiently.
 Extensive qualifications in all aspects of the project life cycle; analysis, testing, implementation, user training and
enhancement.
 Efficient organizer, motivator, team player and a decisive leader with the ability to motivate teams to excel and
win.

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Amazon: Working as Risk Analyst since 28 March 2016.
Performance Manager for 80 assigned high profile merchants.
 Performance manager to large scale merchants.
 Regular communication to the million dollar merchants giving them account review and trends.
 Evaluating the accounts trends of a large scale merchant.
 Product Quality analysis and risk factor of a merchant.
 Identifying the fraud pattern and analyzing the account.
 Enforcing the accounts of a merchants (Suspend, blocking the accounts).
 Preparing the report daily on a daily basis.
 Identifying the suspicious event on the account.
EDUCATION AND COURSES ATTENDED
 2013 – BCOM (ST JOSEPHS COLLEGE DARJEELING)
 2008 – 12TH
COMMERCE, RKSP DARJEELING
 2006– 10TH
CBSE, ARMRY PUBLIC SCHOOL DARJEELING
 2013 – ADVANCE DIPLPOMA IN FINANCILA ACCOUNTING
ORGANIZATIONAL EXPERIENCE
 Key Areas: Customer Focus
 Strong team player and hard worker
 Quick learner
 Good communication skills.
 Good analytical skills
 Flexibility
TECHNICAL SKILLS
 Proficient with Microsoft Excel
 Advance Excel
 Windows XP/2000 & Internet
 Key Areas: Customer Focus
PERSONAL DETAILS
Date of Birth: 10th
Aug 1988
Languages Known: English, Hindi, and Sikkimese (Nepali)
Passport: J0546491