Anuj Garg Email & Phone Number

New York, Ny, Us

I’m responsible for providing meaningful data and analytics to support Global Commercial business' marketing investments, its optimization, and appropriate trade-off decisions. I partner effectively with Marketing, Planning, and Controllership teams to consolidate all investments, analyze monthly results, review investment capacity, and manage marketing budgets to ensure highest returns on these investments. I lead a team of 4 high-performing individuals and collaborate extensively with various business partners and TM1 teams to ensure financial integrity, be the source of truth for all investment optimization metrics, streamline and uplift process capabilities.

New York, Ny, Us

- Execute Finance Data Governance in compliance with enterprise data governance policy- Accountable for the data governance and management strategy within Finance - Manage Data Steward responsibilities for various applications such as, critical data elements, data quality rules, system classification, data mappings, sensitive data elements, data quality scorecards, and issue management - Partner effectively with Enterprise Data Office to develop and refine data governance strategy, policy standards, and deliver data quality issue resolution- Define and implement centralized governance model for Finance Data Management (“FDM”) program – key initiative to develop a one-stop-shop to service all data needs for Finance- Collaborate with various business and technology teams to develop and enhance data governance capabilities for different applications using Agile methodology

New York, Ny, Us

- Managed Company’s Comprehensive Capital Analysis and Review (CCAR) and Internal Capital Adequacy Assessment (ICAAP) processes- Collaborated with various groups (e.g., Treasury, CP&A, BU LFOs) to forecast business volumes (billings, Loans) and P&L under different macroeconomic and event-based scenarios using various models- Analyzed and presented CCAR / ICAAP results to various committees (e.g., CMC, ALCO, MRC) and senior leaders, including CFO, to evaluate and drive Capital decisions- Led transformation projects in partnership with technologies to automate processes- Supported Company’s Recessionary Planning efforts e.g., “winning through the cycle”, “COVID scenarios”- Partnered with external economists to select and validate macroeconomic scenarios- Manage the governance of the PPNR, including documentation, non-statistical models/frameworks, methodologies, and disclosures- Partnered with 2nd and 3rd lines to ensure effective challenge and remediate any finding- Partnered with Treasury to manage PPNR Regulatory Exam process and present to regulators

New York, Ny, Us

- End-to-end implementation of the Liquidity Coverage Ratio (LCR) process for American Express Company and its two subsidiary U.S. Banks- Redesigned and remodeled Company’s internal Liquidity Stress Test (LST) models to comply with Enhanced Prudential Standard of Dodd Frank Act- Built capabilities and a well-controlled sustainable process to meet with the daily ratio requirement- Partnered with cross-functional teams to implement reporting process for 5G (2052A) for all Resolution Plan material legal entities- Managed daily delivery and forecasting of LCR, Internal Liquidity Stress testing in accordance with Enhanced Prudential Standard of the Dodd-Frank act, and supported monthly reporting of 5G (2052A)- Presented results to senior leadership, various committees e.g. FLC, ALCO, and the Regulators- Oversaw all internal reviews (e.g. Internal Audit, Market-Risk-Oversight review) and Regulatory exams and managed closure of any findings- Provided liquidity position/requirement analysis to support various new products and optimization initiatives for different legal entities - Received Finance Visionary award (highest achievement award in Finance)

New York, Ny, Us

- Led a global team (based in India and Stamford) and delivered on all regulatory filings (FR-Y9C, FR-Y9LP, FR-Y11, FR-2314, FR-Y15, FFIEC009, FR-Y14Q, FR-Y14M, FFIEC031) to the Federal Reserve and New York State Department of Financial Services (NYDSF) for American Express Company and its various domestic and international subsidiaries - Oversaw all Regulatory exams and managed closure of findings- Established the process to file newly published Banking Organization Systemic Risk Report (FR-Y15)- Partnered with various business groups like Treasury, Corporate Planning, Risk, GCO and market controllership to establish regulatory reporting process to meet with bank holding company’s reporting requirements- Led re-organization and restructuring efforts and transition of roles between India and Stamford teams- Partnered with cross-functional teams to setup CCAR process (FR-Y14A) for American Express Company- Partnered with Capital Management group to implement revised Capital schedule (HC-R)- Ensured regulatory reporting compliance due to change in legal structure and adherence to US GAAP requirement of common control, acquisition of new companies and implementation of new products- Nominated for the CFO Premier award

New York, Ny, Us

- Setup of new Regulatory Reporting process for FR-Y9C, FR-Y9LP, FR-Y11, FR-2314- Preparation, review and analysis of quarterly regulatory reports for filing with Federal Reserve Bank- Quarterly US GAAP financial statements for American Express Travel Related Services (TRS) Company- US GAAP financial statements & related footnotes for American Express Banking Corporation (AEBC)- Received Global Finance Star Performer Award

New York, Ny, Us

- Preparation and review of quarterly segment Balance Sheet, U.S. GAAP Footnotes for Loans- Co-led Restatement of AXP’s Balance Sheet due to Company's conversion to a Bank Holding Company- Prepared US / International split Balance Sheets for Guide 3 disclosure- Support transitioning of Balance Sheet reporting from main frame based application to Oracle- Received Controllership Platinum award

New York, Ny, Us

- Co-led Balance Sheet work-stream of the re-segmentation project in 2007- Led migration of External Reporting Unit Submission and Consolidation process from Stamford to India- Conceptualized and developed a Lotus Notes database & redesigned the workflow for external reporting unit submissions to enhance process efficiency through six sigma rigor

New York, Ny, Us

New York, Ny, Us

New York, Ny, Us

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