Hasan Naqvi, Cpa, Ca, Cfa Email & Phone Number

Toronto, Ontario, Canada

Toronto, Canada Area

- Responsible for the overall financial reporting of the company on a monthly, quarterly, and annual basis.- Lead Financial Planning and Analysis through financial modelling, budget preparation, variance analysis, business unit performance analysis, and ad hoc strategic analysis. - Ensure accurate and timely submission of regulatory reporting to OSFI.- Prepare quarterly MD&A for Board meetings and respond to questions raised by Board members.- Partner with Treasury in determining overall Asset Liability Management (ALM) strategy.- Work closely with Risk Management in recording loan loss provisions and implementing latest guidance on loan loss methodologies from accounting (IFRS) and regulatory (OSFI) bodies.- Manage Finance team in ensuring financial action plan is implemented.- Mentor members of the finance team on new accounting issues, regulatory requirements, and best practices.

Toronto, Canada Area

Achievements:- Created and implemented new financial model used in budgeting, regulatory stress testing, and overall financial planning.- Built a fully automated financial reporting framework reducing redundancies and likelihood of errors.- Conducted a complete overhaul of Business Unit reporting through automation.- Responded directly to queries of Audit Committee and Board of Directors.- Assisted CFO with Capital Planning exercises.- Assisted Treasury with implementation of Funds Transfer Pricing.- Improved accuracy of regulatory reporting and incorporated new regulatory reporting guidelines in a timely manner.- Led Financial Analysts in various projects to improve business unit decision making.

Toronto, Canada Area

Responsible for the development, production, distribution, and administration ofmanagement reporting, including operating results, business volume, scorecards, plans, and forecasts for all TDBG business segmentsLead a team of finance analysts in the day to day support of the monthly/quarterly management reporting processes with the goal of producing timely and accurate reportingWork closely with the Corporate Segment Business, department colleagues and other finance support areas and act as key contact for Corporate Segment Finance business partnersReview monthly Corporate and Consolidated Tax reconciliation in support of Corporate SegmentCoordinate and conduct the quarterly six quarter Rolling Forecast and Mid-Term Outlook processesOversee the coordination and execution of monthly Corporate Segment expense reporting in support of Corporate Segment (Enterprise Wide Expense reporting and Consolidated Financial Operating Results)

Toronto, Canada Area

•Work with US Segment Finance and team members on Monthly Rates and Margin/NII forecasting function.•Prepare, analyze and present monthly and quarterly US Segment Product Margin (Funds Transfer Pricing) and NII forecast results.•Review, analyze and update key product assumptions used in transfer pricing and net interest income forecasting systems.•Prepare and analyze quarterly US Internal Stress Testing exercises.•Support any ad hoc sensitivity analysis and queries from management and/or other areas of the Bank.•Participate and produce Regulatory Stress Testing results and analysis.•Prepare and analyze monthly and quarterly US Segment NII/NIM results.

Toronto, On

•Managed and coordinated the successful completion of all engagements and meeting stringent deadlines and filing requirements•Expertise in valuation models and methodologies demonstrated through the audit of several private equity funds, broker dealers, insurance companies, and mutual funds.•Detail review of many sets of financial statements to ensure consistency and accuracy in financial statement presentation and note disclosures in accordance with applicable reporting frameworks under Canadian GAAP, IFRS and US GAAP.

Chartered Accountant, Accounting

Cfa Charterholder, Finance, General

Bachelor Of Commerce, Finance And Accounting

Activities and Societies: - Director of Social Events Committee, Economics Students Association - Member, Commerce Benefits Card Committee