Mohit S. Email and Phone Number
9+ years of experience in US Regulatory Reporting, UK Statistical Reporting and European Controllership. Currently, working with Silicon Valley Bank (A Unit of First Citizens Bank) from Feb'22.
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Process ManagerSilicon Valley Bank Feb 2022 - PresentCurrently responsible for end to end preparation of Pre-Provision Net Revenue (PPNR) for CCAR reporting including but not limited to: - Ensuring compliance with regulatory instructions- Ensuring accurate and completeness of reporting by identifying the errors, control gaps, data quality etc. correspondingly raising with various control and governance forums- Reconciliation with high-risk reports such as Bank Call Report, FR Y9C, FR Y-15 and Form 10Q/K - Variance analysis - Management and line of business review decksAlso, responsible for completion of monthly TIC reports, BE 577 reports for foreign affiliates and various US Census surveys -
Assistant ManagerBa Continuum India Private Limited Feb 2017 - Feb 2022Gurgaon, India- Responsible for UK Statistical Reporting and various activities under Europe Controllership. - Responsible for review and submission of Regulatory Reporting of Bank Holding Company, Banking Organisations and Broker Dealer entities. - Ensuring end to end review and submission of TIC B, D, S and SLT Reports for Bank of America Holding, Banking and Broker Dealer entities.- Ensuring the accurate and timely submission of regulatory reports including FR 2900, FR 2915, FR 2644, FR 2314, FR Y 11, Call Reports etc.- Highlights : Saved approx. 600 manual hours by automating preparation and ancillary activities using excel formulas and visual basic coding.
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Sr. ExecutiveHcl Technologies Apr 2015 - Jan 2017Noida, Uttar Pradesh, IndiaSr. Executive in UBS AG process, Responsible for quality control of Regulatory Reporting across multiple regulatory agencies for US Branches and Offices of UBS AG.- Ensure the accurate and timely submission of regulatory reports for US Branches including FR 2900, FR 2915, TIC Reports, TFC reports, Call Reports etc.- Ensure the preparation and timely submission of variance commentary of regulatory reports for US Branches including FR 2900, FR 2915, TIC reports, TFC Reports, Call Reports etc.- Highlights : Saved approx 600 manual hours of preparation of variance explanations by using excel formulas and visual basic coding.
Mohit S. Education Details
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Diploma In Ifrs -
The Institute Of Cost Accountants Of IndiaCost & Management Accountancy -
1St Division
Frequently Asked Questions about Mohit S.
What company does Mohit S. work for?
Mohit S. works for Silicon Valley Bank
What is Mohit S.'s role at the current company?
Mohit S.'s current role is Process Manager at Silicon Valley Bank.
What schools did Mohit S. attend?
Mohit S. attended Acca Alumni, The Institute Of Cost Accountants Of India, Deshbandhu College, Bal Bharati Public School Ganga Ram Hospital Marg.
Who are Mohit S.'s colleagues?
Mohit S.'s colleagues are Surabhi Sarkar, Rachel Saal, Srividya Jayakumar, Julie Robertson, Jane Flynn, Niveditha Raja, Chase O'brien-Steele.
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