This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

Trade & Transaction Reporting Amsterdam
27 June 2024
​Radisson Blu Hotel City CenterAmsterdam, Netherlands

Nandita Shenoy
Director, Treasury Mid-Office at Anadolu Bank
Speaker

Profile

Nandita is a subject matter expert in transaction reporting and process optimization. She has extensive expertise in middle and back office environments, specializing in Treasury Operations, Regulatory Compliance, and Derivatives Management for institutions. Currently, she holds the position of Head of the Treasury Mid Office department at Anadolubank Nederland N.V., where she oversees regulatory reporting frameworks including EMIR, MiFID II, and SFTR.

Nandita possesses deep expertise in derivatives operations, collateral management, and leveraging data and applying business logic for process enhancements. She plays a crucial role in liaising with regulatory authorities and internal/external auditors. She has successfully led projects such as the BREXIT migration, IBOR transition, reconciliation enhancement initiatives, and the implementation of effective collateral management strategies. Her comprehensive knowledge spans a wide range of financial products and trade types, ensuring effective compliance and operational efficiency throughout all stages of the trade life cycle.

Agenda Sessions

  • Setting a benchmark in data management and governance

    10:55