Deepak B Email & Phone Number

Chennai, Tamil Nadu, India

Exposure to gap assessment impact analysis and business readiness assessments for regulatory change management.Coordinate with external audit team to execute process mapping & controls documentation in specific to UK ACGR (SOX) regulatory requirement.Outlined a target operating model for delivering oversight of controls in BAU.Perform processing mapping and test of design for the in-scope processes through walkthroughs and review of relevant documentations.Identify and remediate control gaps to enable compliance with new legislation.Monitor KPIs/KRIs, procedures and internal controls of lending process.Work with key business leaders to understand RCSAs, prepare & present reports as a SPOC across business unit.

Reviewing client documents for new loan request are inline with internal group guidance.Ensure loan request are booked in ACBS TP system as per client request.Follow up with internal payments team to make sure loan disbursement funds are credited to client account.Provide loan life cycle service like repayment, prepayment and rollover based on client request.Handling investigation process related to client query’s and internal team.Investigation of open item entries of Nostro and Suspense account and ensure transaction posted & funds received from client are in line with bank books

Reviewing client documents for new loan request are inline with internal group guidance.Ensure loan request are booked in ACBS TP system as per client request.Follow up with internal payments team to make sure loan disbursement funds are credited to client account.Provide loan life cycle service like repayment, prepayment and rollover based on client request.Handling investigation process related to client query’s and internal team.Investigation of open item entries of Nostro and Suspense account and ensure transaction posted & funds received from client are in line with bank books

Preparation and Analysis of Financial statements (Balance sheet, Income statement and Cash flows and Notes to accounts) of US based companies in accordance with US GAAP guidelines.Journalizing and Ledger posting of transactions in Active Disclosure ERP tool developed by RRD.Date made it easily understandable to the users of financial statements and Investors.Assist in preparation of periodic financial statements from journal to Final statements.Analyzing the financial statements of publicly listed companies as per US-GAAP standards.Performing Quality Review of financial reports for accuracy and quality and responsible for leading project team in analyzing and preparing financial reports for US Clients.Conduct meetings, discussing task progress with team members in real time basis and resolve any issues/problems impeding smooth workflow or project deadlines.

Master Of Business Administration - Mba, Finance, General

Mba, Finance & Hr

B.Com