Citicorp Service India Private Limited

Responsible for Treasury & Liquidity Transformation effort by partnering with Liquidity Management, Technology, Finance & Data organizations

Leading global transformation for key Treasury liquidity reports; FR 2052a, NSFR (Net Stable Funding Ratio), Internal Liquidity Stress Reports (ILST) & other Global Liquidity Reports.

Defined the Global Operational Model, Governance framework, Reporting process for NSFR & ILST report.

Lead the Treasury production team for EMEA for liquidity reports from Jun’18 - Dec’20

Implemented Control Framework which standardized & streamlined reporting process including controls for liquidity reports across all FRSS locations.

Driven adjustment elimination and EUC reduction effort across FRSS Treasury teams.

Responsible for managing the audit readiness for liquidity reports by partnering with global Risk & Control team.

Senior Vice President

Citibank India

Responsible for Global Finance transformation by defining the best in class processes for both US and Local Regulatory Reporting.

Providing guidance to the countries on the automation of the local regulatory reports by working along with regional and global teams of finance, operations and technology.

Transforming disparate country/regional processes into a streamlined, standardized and best-in-class global process through process improvements.

Streamlined the effort to re-engineer process for all FED & SEC reports.

Vice President

Regional Process Lead for the Financial Reporting vertical responsible for the US Regulatory reporting, Monthly close & Legal Entity Management team.

Achieved Audit Rating of “Sufficient Assurance” for the Financial Reporting processes.

Successful implementation of FR2420 report. One of the daily US Regulatory reports which is directly submitted to FED by FRO Mumbai.

Legal Entity Management - Responsible for Controllership & Non-Controllership activities of financial reporting and acting as a single point of contact for the Business groups & Support functions.

Lead the “Knowledge Power House” initiative at FRO Mumbai Center aimed to build cross functional knowledge of employees.

Responsibilities include reviewing key Regulatory and Process Risk Reviews, Operational Risk and Internal Control Framework Management covering Financial Control, Legal Vehicle Management, and Corporate Banking etc.

Lead reviewer for various Finance and Anti Money Laundering reviews for Citibank India and Citibank Sri Lanka.

Recipient of the Global Compliance Leadership & Excellence Award for conducting APAC workshop on Customer Due Diligence (CADD).

Partnered with business units in identifying and implementing controls to address weaknesses and process deficiencies.

Reviewed policies and process of various units (such as Finance, Global Transaction Services, Compliance etc) with a risk based perspective.

Citibank Bahrain

Responsible for finance functions of Corporate, Islamic, and consumer business in Bahrain. From June 2008, was given the additional responsibility for managing the Finance functions (Controller and Business Planning) for Citi Qatar and Citi Pakistan legal vehicles.

Responsible for preparation and submission of risk based disclosures for all Citi entities along with annual, semi-annual and quarterly regulatory financial statements as per IFRS. Implemented “IRFS 7 – Financial Instruments Disclosures”.

Excellent knowledge of Treasury including FX & MM, Debt Securities including sovereign bonds, equities plain vanilla plus structured derivatives.

Responsible for Management Profitability Report including segment wise analysis and commentary on major variances and movements.

Performing various analysis including product profitability and client profitability.

Responsible for automating quarterly risk based US reports being submitted to FED for the whole EMEA region. Also automated various regulatory reports and US GAAP reports. 

Was involved in streamlining the process for various Local Regulatory and US GAAP reports.

Involved in the process of implementing various hedges including the accounting part.Played a key role in achieving best department performance rating of Financial Control Scorecard within CEEMEA region.

Responsible for monthly and quarterly US and Regulatory reporting for Bahrain, Kuwait, Qatar and Pakistan.

Single point contact for KPMG in Citibank Bahrain and Citibank Qatar.

Was rated as the best employee in the entire Middle East Cluster for the year 2007.

Assistant Vice President - Financial Analyst

KPMG

Citibank N.A. : Carried out the audit under International Accounting Standards (IAS) and ensured compliance with the local statutory requirements. Independently handled the audit, scrutinized investment portfolio for their valuation and impairment and ensured compliance with IAS standards and the local statutory requirements. Was also responsible for the audit of the treasury bench, investments and analyzing the major variations in the financial statements of the bank. 
Bahrain Duty Free Shop: Verified the controls in areas such as debtors and creditors and scrutinized the process flow so as ensure their compliance with the policies and procedures laid out.
Takaful International B.S.C.: Preparation of policies and procedures in relation to areas such as investment and finance.

Audit Supervisor

PricewaterhouseCoopers

Largest Cellular Operator in India): Analysed policies, controls and provided solutions on complex issues in the area of Revenue recognition and Fixed Assets. Also ensured the ensured the compliance of the financial statements with the statutory requirements and foreign reporting.

ABAS Senior

•	Chartered Accountant with over 17+ years of experience in field of Finance, Treasury & Liquidity Process, Audit & Compliance

•	Responsible for Global Finance transformation & re-engineering process for both Local & US Regulatory Reporting.

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