Salman Subhani

Results-driven banking operations professional with over 10 years of experience spanning static data analysis, anti-fraud investigation, AML compliance, and front-office client advisory. Proven expertise in maintaining data integrity, mitigating financial crime risks, and delivering top-tier service to high-net-worth clients.

5+ years as a Senior Static Data Analyst, ensuring accuracy across security setups, instrument maintenance, and system integrations in platforms like SimCorp, Aladdin, and Eagle Pace.

3+ years as a Senior Anti-Fraud Analyst, leading transaction monitoring, fraud detection, and AML investigations in alignment with global regulatory standards at Deutsche Bank.

1.10 years of front-office experience as a Finance Executive, advising HNI clients on portfolio management, NAV, and strategic asset allocation.

Skilled in cross-functional collaboration, regulatory compliance, reconciliation processes, and financial reporting with a strong command of tools such as Hotscan, Aladdin(BlackRock), Bloomberg, Reuters, SimCorp Dimension, Charles River, Omgeo Alert & IDMS

Deutsche Bank, Jaipur, India ((Transaction Screening & Monitoring)
[ April 2022 - Present

Over 3 years of experience in transaction monitoring, anti-fraud investigations, and AML compliance within a global banking environment.
Detect and investigate suspicious financial activities aligned with KYC, AML, FATF, and internal policy guidelines.
Working on MT messages SWIFT / SEPA / ISO 20022
Analyze transaction flows, Cross border payment, wire transfer, identify control gaps, and detect fraudulent patterns or regulatory violations.
Manage end-to-end payment and funds flow investigations, including release payment verifications.
Collaborate with risk, compliance, and operations teams to escalate alerts, close cases, and enhance detection logic.
Review and refine process documentation, ensuring adherence to audit and regulatory expectations.

Senior Analyst - Asset & Wealth Management (DWS)
Pune I Oct 2020 - April 2022 
Analyst - Jaipur I Mar 2015 - Jun 2018

Managed end-to-end security reference data, NAV validation, and pricing reconciliation
across systems like SimCorp, Aladdin, and Eagle Pace.
Executed reconciliation processes: cash, intersystem, and custody.
Validated price feeds using Bloomberg, Reuters, and IDC, ensuring zero errors in NAV calculations.
Handled fund/security setups, repo rates, performance fees, and TER updates.
Supported corporate actions, stale securities review, and independent price challenges.
Delivered key initiatives like Project Olympus (Aladdin migration) and DQM transition from Germany to India.
Created and maintained SOPs, led training sessions, and performed quality checks to mitigate risk

ICICI Prudential Asset Management Company

Executive - Front Office Operations
Jaipur I Jun 2018 - Apr 2020

Managed HNI client portfolios, providing tailored financial reporting and advisory.
Reported NAV, P&L, and Capital Gains for large fund movements.
Coordinated with brokers, auditors, and clients to ensure timely execution and compliance.
Resolved regional complaints and banking queries across North India.
Delivered MIS reports for regional heads and maintained process documentation.
 

MBA- Finance I Jaipur National University
Bachelor of Commerce (B.Com) I Rajasthan University
Investment Banking Certification I Stratadigm (3-month program)