Nishaan Roopa
About Nishaan Roopa
Nishaan Roopa is a Relationship Banker with extensive experience in client onboarding, compliance regulations, and deal structuring. Currently working at Investec in Johannesburg, he has a background in Human Resources Management and has held various roles within the company since 2010.
Current Role as Relationship Banker
Nishaan Roopa currently serves as a Relationship Banker at Investec, a position held since 2018. In this role, he plays a crucial part in managing client relationships, ensuring that queries are addressed promptly and that clients receive an exceptional experience. He oversees the client onboarding process, ensuring adherence to service delivery timeframes and effectively managing client expectations. Additionally, he engages with Money Laundering Reporting Officers to assess potential risks associated with complex deal structuring.
Previous Experience at Investec
Nishaan Roopa has a history of working at Investec, where he held the position of Relationship Banker from 2013 to 2015 and as a Consultant from 2010 to 2013. During his tenure, he developed a comprehensive understanding of client management and compliance regulations. His experience in these roles contributed to his expertise in deal implementation and client documentation.
Educational Background
Nishaan Roopa studied at North-West University / Noordwes-Universiteit, where he earned a Bachelor of Commerce (BCom) degree in Human Resources Management and Services. His studies spanned from 2004 to 2009, providing him with a solid foundation in business principles and management practices.
Expertise in Compliance and Risk Management
Nishaan Roopa possesses a comprehensive understanding of internal compliance regulations, particularly regarding Anti-Money Laundering provisions. He engages with relevant officers to assess risks in deal structuring, ensuring adherence to international best practices. His expertise in compliance plays a key role in managing client relationships and ensuring regulatory standards are met.
Skills in Financial Analysis and Deal Structuring
In his role as a Relationship Banker, Nishaan Roopa analyzes financial statements and relevant documentation to structure deals appropriately. He liaises with property valuations teams to ensure that valuation requirements are met for private bank property lending deals. His analytical skills contribute to effective deal implementation and client satisfaction.