Simran Hora
Manager at Formidium
Based in Rajasthan, India
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Seniority
Manager
Department
General Business & Management
Location
Rajasthan
Industry
Financial Services
Company size
593
Contact information
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s•••••••@formidium.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Simran Hora
I work at Formidium (FKA Sudrania Fund Services) as a Manager in Treasury Services. My responsibilities include- Process domestic and international payments through Wires, ACH and Check- Provide Bank Account Opening Services to Clients- Responsible for Fund's expense payments, Investors Redemptions and Distributions- Providing treasury services to 600+ funds which includes hedge funds, crypto funds and private equity funds and mutual funds, Alternate Investment Fund (AIF)- Responsible for mapping the bank transactions with Investor's Capital Activity (Subscriptions and Redemption) in the CommonSubDoc Software (CSD)- Leading a team of 12-14 members- Identifying the source of funds for Anti-Money Laundering (AML) and Combatting the Financing of Terrorism (CFT)
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