The candidate has over 5 years of experience in operations management, financial and product control, variance analysis, and management reporting. He has a strong background in control reviews, data analytics, process flow analysis, and operational reporting. He is proficient in MS Office, SAP, and other systems used at Deutsche Bank. Most recently, he worked as a Financial and Product Control manager at Deutsche Bank where he was responsible for accurate and timely reporting, variance investigation, and ensuring quality service. Prior to this, he worked at GlobeOp Financial Services conducting position reconciliation and preparing daily P&L and valuation reports for hedge funds.

1. Assistant Manager
Operations Management – Management Reporting – Variance Analysis – MIS – Control Reviews – KPI –
Financial/Product Control
Professional Strength
• Control Reviews
• Client service expert
• Data, Productive, Variance, Behavioural Analytics
• Process Flow/Integrity flow of systems
• Operational Analysis
• Reporting and MIS
Academic Education
• PGDM Finance from Atharva School of Business (AICTE Approved) in 2010 – 74%
• Bachelor of Management Studies (BMS) from Nagindas Khandwala College in 2007 – 67%
Certification
National Stock Exchange’s Certification in Financial Markets-
• Securities Market
• Derivatives Market
Current Achievements
• Received Spot award for supporting the (Cash Equity Ldn) role for timely deliverables to client, resolving
legacy issues, recreating and improvising the current process.
• Received Team of the month Thrice (Equity Ldn team) – Oct 2013, May 2014 and Aug 2015 for showing up
Client centricity, sustainable performance and partnership.
• Successfully managed OTC Rates Ldn process project which involved problem solving, generating recon
review process, improving the existing process and standardization.
• Awarded Employee of the month in GlobeOp Financial Services in May 2011 for displaying good clientele,
correct and timely disclosure and proactively taking up new projects for improvisation in production
environment.
Software Skills:
• MS Office, excel, word and outlook ,Lotus Notes, Internet / Intranet, Communicator, Integrity system, SAP
(basic) & other applications and systems used in Deutsche Bank
For internal use only
Dharmkumar R Shah

2. Work Experience:
Deutsche CIB Centre Private Limited (March 2012 – Till Date)
Role: Financial and Product Control
Department: Emerging Market Credit – Fixed Income
Responsibilities include:
• Completely in charge of EM Credit/Fixed income products as Primary Account owner.
• Responsible for reporting accurate and timely production done by operations and PNL team.
• Reviewing daily commentary and variance investigation of Front Office and senior Finance
managers
• Communicates with Institute stakeholders, project managers, and other stakeholders to ensure
awareness of progress, risks, and results.
• Develop & create management reports, interpret data to find key business insights.
• Supervise process flow and mapping, streamlining existing processes and devising better ways
of doing things
• Identifying new parameters/ presentation styles to make analytics reports for all the
stakeholders.
• Managing internal auditors and client/trader’s operations, ensuring accuracy in risk reporting,
achieving delivery & quality service quality in the shortest possible time.
• Engagement with Front Office, FDs & MO & other stakeholders
• Monitoring Secured/Control Deliverables with complete end-to-end tracking.
• MRP (Management Review Process) pack. Providing detailed to Finance directors includes the
trading volumes, the portfolio analysis, trends, and other info. Ensuring smooth transition of
new processes to India
 Project
• Successfully handled the Migration process training to Manila for three weeks from June to Aug 2015
and Migration process to Bangalore from Mar 2014 to May 2014 for a new set up for Financial Control
in Deutsche Bank Bangalore as a part of Knowledge transfer.
• Was a part of ETF project, understanding the process flow, Front to back PnL system flow, legacy issues,
control review recs etc. The ETF reports had huge legacy issues, unsubstantiated balances, false breaks
etc, which required action to understand the flow, link up with the Equity process flow, reviews
operational reports and regenerate the control recs for simplicity and efficiency.
GlobeOp Financial Services Pvt Ltd (August 2010 – March 2012)
Role: Position Reconciliation
Department: OTC Reconciliation
• Hedge Fund administration i.e. handling hedge fund clients having exposure in OTC Derivative products,
Facilitating trade processing to determine NAV and solving their queries.
• We reconcile OTC Derivative Products in the system (Gorec), matching open positions, and resolve in
case of discrepancy on daily basis.
• Includes preparing Daily, Weekly MTD pnl and Portfolio Valuation Report there by finalizing the NAV of
the fund on Daily Basis.
• Monitoring Secured/Control Deliverables with complete end-to-end tracking.
• Extracting client trade details from Kondor system.
For internal use only

3. • Preparing MIS report of clients and their counterparties.
• Coordination with different departments such as Documentation Team to find out whether there is
discrepancy in the trade economics, Coordination with settlement team, Coordination with valuation
team for getting the prices for OTC Product, and to get tolerance check on the valuation of these
products.
 ADDITIONAL INFORMATION
• Attended Technical Analysis – Basic course.
• Participated in various competitions such as Debate, Talk shows, Sports etc. at inter collegiate level.
• Currently been a part of Social Group “Digumber Jain Seva”.
• Dance: Won first prize at Inter College level 2006, 2007 & 2010
 OTHER INFORMATION
Current Address:
A-201, Venus CHSL, Chikuwadi, opp Joggers park, Borivali (W), Mumbai -91
Mobile: +91-9870339058
Email: dharmshah85@gmail.cOM
Nationality: Indian
DOB: 11/04/1985
Marital Status: Married
For internal use only