Ca Deepak Garg Email & Phone Number

Bengaluru, Ka, In

Bengaluru, Karnataka, India

Bengaluru, Karnataka, India

▪ Responsible for preparation of FR Y 14Q Schedule B, Monthly & Quarterly TIC B reports, FR 2314, FR 2915, FDIC 8020, FR 2420 FE & CD▪ Setup regulatory reporting process for FR 2314 report for newly formed UK subsidiary (first filing in Q3’22)▪ Streamlined the existing TIC BC, BL1, BQ2 & BQ3 preparation process in partnership with data team through strategic data sourcing and later played level 1 reviewer role▪ BAU process including schedule/report preparation, review variance commentary, issue management, controls, management reviews, filing▪ Identifying, interpreting & analysing impact of changes to regulatory reporting instructions▪ Communicating with regulators to address their queries & seeking clarifications

Bengaluru, Karnataka, India

▪ Responsible for preparation of FR Y-11, FR 2314, FR 2886b & FFIEC 030▪ BAU process including schedule/report preparation, review of variance commentary, change management, controls, issue management and management reviews

Bengaluru, Karnataka, India

Identified as one of the 3 key individuals to migrate report preparation from US for schedule HC-E & RC-E▪ As Deposits Assets Class Controller responsible for preparation, completeness and accuracy of deposit data reported on US regulatory reporting (FR Y-9C, FFIEC031) and SEC reporting (10Q, 10K, Bank Consolidated Financials)▪ Worked on a 6 month project to source missing deposit data from ~15 lines of business▪ BAU process including schedule preparation, review of variance commentary, change management, controls, issue management and management reviews▪ Process automations using Alteryx tool resulting in saving ~100 hours annually

Bengaluru, Karnataka, India

Worked as Finance Voyager in newly opened property and played a key role in setting up finance department of 22 members▪ BAU responsibilities included finalization of Books of Accounts, MIS reports, forecasting of profit & loss statement and gross revenue report▪ Built reconciliations for credit card and income reconciliation control between billing and accounting applications▪ Completed International Summery Risk Assessment (ISRA) for internal controls▪ Prepared 10 Year Capital Expenditure (CAPEX) Budget as per Marriott guidelines

Jaipur Area, India

Ca - Chartered Accountant, Accounting And Business/Management

Bachelor'S Degree, Commerce, A