Ruzainy Nawaz
London
Summary
Possessing an exceptional eye for accuracy, I leverage analytical skills and mind mapping techniques to develop solutions and drive efficiency. Experienced in interpreting complex datasets, identifying trends, and providing actionable insights, I excel in environments requiring precise data handling and strategic decision-making. Alongside my analytical expertise, I have accumulated teaching experience and a deep desire to convey knowledge and mentor learners. My passion for education allows me to break down complex concepts, inspire learners, and guide them to achieve their potential. With a proven track record of enhancing operational processes and delivering high-quality results, I am committed to utilizing my skills to support organizational goals and foster continuous improvement.
Overview
14
14
years of professional experience
2026
2026
years of post-secondary education
1
1
Certification
Work history
Transfer Operations Officer
FNZ Group
02.2025 - 03.2025
- Account Accuracy: Ensuring that all accounts held by FNZ Nominees reflect accurate transfer positions and that platform assets are re-registered within established Key Performance Indicators (KPIs) and Service Level Agreements (SLAs)
- Investigations: Conducting investigations on transfer-in and transfer-out requests to resolve any discrepancies or issues that arise during the transfer process
- Trade and Settlement: Agreeing on trade and settlement details with counterparties
- Compliance and Risk Management: Ensuring adherence to operational controls to reduce errors and mitigate potential fraud, supporting quality processing for handling client assets
- Enhanced CASS Compliance: Maintained strict adherence to relevant CASS rules, ensuring accurate client record management
- Communication: Effectively communicating with internal and external stakeholders to ensure timely resolution of issues and maintaining collaborative relationships
Operations Associate
Hargreaves Lansdown
02.2024 - 12.2024
- Problem Solving & Analysis: Analyzed operational issues to identify root causes and implemented effective solutions, improving overall process efficiency and accuracy
- Error Management: Ensured dealing errors, reconciliation discrepancies, and fund group pricing errors were resolved accurately and within FCA-prescribed timeframes, maintaining the highest standards
- CASS Compliance: Ensured departmental compliance with relevant CASS rules, including accurate client record maintenance, timely resolution of discrepancies
- Team Collaboration & Leadership: Actively participated in and led team huddles and meetings, fostering a collaborative environment, and ensuring team alignment with operational goals
Consultant Financial Facilitation
The Palladium Group LLC
09.2023 - 02.2024
- Company Overview: Palladium is an international advisory and management company
- The Palladium Group acts as the implementing partner of the USAID funded Private Sector Development (PSD) Activity which focuses on supporting Small and Medium Enterprises (SMEs ) with a primary focus on women empowerment
- Promoted to consultant position with additional responsibilities of remote working
- Continued to handle all duties as a Financial Facilitation Associate with enhanced expertise and independence
- Palladium is an international advisory and management company
- The Palladium Group acts as the implementing partner of the USAID funded Private Sector Development (PSD) Activity which focuses on supporting Small and Medium Enterprises (SMEs ) with a primary focus on women empowerment
Mathematics Tutor
Kiddies Zone Institute
12.2021 - 09.2023
- Company Overview: A locally registered institute offering tailored support services to secondary and undergraduate students, guaranteeing a 100% pass rate
- Delivering comprehensive teaching sessions tailored to individual student needs
- Providing 1-on-1 attention to address specific learning challenges
- Marking papers and offering detailed feedback to enhance performance
- Preparing mock exams to familiarize students with exam formats and expectations
- Clarifying doubts and coaching students to build confidence and understanding
- Conducting classes both online via Zoom and in-person for flexible learning options
- A locally registered institute offering tailored support services to secondary and undergraduate students, guaranteeing a 100% pass rate
Financial Facilitation Associate
The Palladium Group
11.2021 - 09.2022
- Company Overview: Palladium is an international advisory and management company
- The Palladium Group acts as the implementing partner of the USAID funded Private Sector Development (PSD) Activity which focuses on supporting Small and Medium Enterprises (SMEs ) with a primary focus on women empowerment
- Palladium is an international advisory and management company
- The Palladium Group acts as the implementing partner of the USAID funded Private Sector Development (PSD) Activity which focuses on supporting Small and Medium Enterprises (SMEs ) with a primary focus on women empowerment
Accounts and Business Lead
GULF STATIONARY TRADING
12.2019 - 06.2021
- Company Overview: Established in 2014, Gulf Stationery is a locally known supplier of office stationery and related products to the local industries
- Compiling financial information in the form of financial statements, and related documents
- Liaise with operations, production and marketing department for strategy development
- Conducting stock count and ensuring proper internal controls are in place
- Financial analysis and reviewing company targets
- Established in 2014, Gulf Stationery is a locally known supplier of office stationery and related products to the local industries
Sub Officer- Cash Management Services (CMS)
STANDARD CHARTERED BANK
09.2011 - 01.2015
- Effectively understood the general banking operations, group policies, local regulations, compliance and legislation on the prevention of money laundering
- Reviewed and processed a range of retail banking products and processes such as account opening (Corporate, Retail SME), fixed deposits, insurance products, signature updates etc
- Handled banking services such as OTT, ITT, Drafts, Cash orders, Account Transfer, Electronic Fund Transfer, SWIFT, I-Banking, STS
- Exposure to foreign exchange policies, accounting principles and standards
- Conducted treasury duties such as portfolio management, trading and hedging, being exposed to corporate finance policies
Education
CFA Level 1 -
Chartered Financial Analyst (CFA) Institute
BSc. - Mathematics and Economics
University of London (UOL)
Advanced Level - Mathematics, Business Studies, Accounting, English
St. Peter's College
Skills
- MSOffice
- Tableau
- Presentation skills
- Data Analysis
- Multi-tasking and time management
- Negotiation
- Teaching and training
Certification
- Virtual Consulting Internship Experience, 2020: The consulting Internship experience is a three-day virtual internship programme conducted by Bright Network to boost employability. Experience involved using problem solving methods and data analytics to provide solutions to real life problems.
- Work Ethics, 2016: Certificate of participation on Work Ethics Conducted by MAS Holdings.
- Computerized Accounting for SME, 2011: Training in accounting software such as Tally, MYOB, and QuickBooks.
Extra curricular activities
- Basketball: Inter Mercantile Tournament, 06/2013, Emerged champions., 2016 inter institute tournament, 12/2016, Emerged champions organized by Kothalawala Defense University.
- Exchange Control Regulation, 05/2014: Participant of the 'Exchange Control Regulation' programme held by the Central Bank of Sri Lanka.
Timeline
Transfer Operations Officer
FNZ Group
02.2025 - 03.2025
Operations Associate
Hargreaves Lansdown
02.2024 - 12.2024
Consultant Financial Facilitation
The Palladium Group LLC
09.2023 - 02.2024
Mathematics Tutor
Kiddies Zone Institute
12.2021 - 09.2023
Financial Facilitation Associate
The Palladium Group
11.2021 - 09.2022
Accounts and Business Lead
GULF STATIONARY TRADING
12.2019 - 06.2021
Sub Officer- Cash Management Services (CMS)
STANDARD CHARTERED BANK
09.2011 - 01.2015
BSc. - Mathematics and Economics
University of London (UOL)
Advanced Level - Mathematics, Business Studies, Accounting, English
St. Peter's College
CFA Level 1 -
Chartered Financial Analyst (CFA) Institute
Similar Profiles
Nithu SukrithalalNithu Sukrithalal
Software Engineer - API at FNZ GroupSoftware Engineer - API at FNZ Group
PETER MASHEGO SELALAPETER MASHEGO SELALA
CASH MANAGEMENT ADMINISTRATOR at FNZ GROUPCASH MANAGEMENT ADMINISTRATOR at FNZ GROUP
Srijan BatraSrijan Batra
Test Manager at FNZ GroupTest Manager at FNZ Group
Amulya TiwariAmulya Tiwari
Analyst Tester at FNZ groupAnalyst Tester at FNZ group
Mohanad Abdel-RahmanMohanad Abdel-Rahman
Academic Peer Tutor at NAAcademic Peer Tutor at NA