Moisey Kats Email & Phone Number

Chicago, Il 60631

Arlington Heights, Il, 60004

Provided primary analytical support of Consumer mortgage lending portfolio of $30 billion for Chief Accounting Officer Controllership team, including maintenance of US GAAP and IFRS accounting, financial reporting and analysis. - Lead analyst accountable for all real estate owned (REO), delinquency, and fair market value month-end close functions and quarterly reporting. - Implemented and supported a strategic real estate owned (REO) valuation model that improved decision making, quality of financial data, and timeliness of the reporting process. - Prepared, analyzed, reconciled, and distributed month end reporting to departmental and project leads. - Produced necessary analytics throughout the sale of the Consumer mortgage lending portfolio. - Prepared analysis and financial reporting information included in various quarter-end and year-end filings (10-Q/K), including SEC, Group HSBC, and Federal Reserve.

Mettawa, Il 60045.

Provided North America Risk Management functions and Lines of businesses financial analysis to support complex business performance and management decision-making. Partner with senior stake holders to provide financial and technical insights and recommendation regarding cost assignment methodology, current and process support.- Designed, developed, and implemented North America Risk Management (Cost Center level) to Lines of businesses transparent billing recharge process.- Managed the billing and recharge, invoicing, accounting, settlement, and reconciliation processes for North America Risk Management ($315M / 1,150 employees) and North America Security & Fraud ($97M / 1,100 employees). Explained the bills and charges and the underlying source of any variance. Ensured source billing data is accurate and investigated billing disputes. - Initiated, developed, and launched a lines-of-businesses allocation reporting infrastructure, based on a labor study that strengthened accuracy of expense allocation, chargebacks, and forecast.- Developed and implemented a billable reporting solution that met the needs of executives and customers, and reflected the cost of managing the North America Risk business.- Prepared the monthly billing reporting and analysis and presented the financial results to function heads regionally. This included current outlook as well as month and YTD results versus plan.- Actively analyzed operating expenses and managed over/under recovery position at the cost center level. - Proactively worked with the functional areas and businesses to improve chargeback transparency at each billable product, and functional reporting level to ensure all line of businesses understood their costs. - Developed and presented operating plans to regional heads.- Relationship billing manager for North America Risk Management to all lines of businesses.- Trained offshore staff, ensuring rapid productivity and smooth transfer of responsibilities.

Mettawa, Il 60045

Identified and analyzed system reconciling items in the Mortgage Service portfolio of over four hundred thousand loans. Monthly produced a full set of Mortgage service reports to financial and business team that increased transparency and effectiveness of portfolio analysis. Acted as liaison between Business units and other departments.- Reengineered Mortgage Service portfolio analysis and reconciliation from (Cost Center, Legal Entity) level to (Loan, Cost Center, Legal Entity) level by utilizing a wide range of Mortgage Service reports. - Designed set of tools to transform Mortgage Service reports in a database format. - Developed and processed Access database that created a reporting infrastructure for Mortgage Service portfolio research and analysis.- Redesigned Consumer Lending mortgage portfolio analysis by using daily activity reports that allowed management to track changes in loan balances by components of activity and statuses, voids, fee types; became a powerful tool for validating and reconciling loan component balances.- Audited corporate advance OPERA system for Consumer Lending mortgage portfolio and discovered $48+ million in overstated corporate advance which was drastically reduced to just $3 million.- Optimized detailed real estate/non-real estate status reports to calculate foreclosure expenses / foreclosure advances monthly to properly classify the Consumer Lending mortgage portfolio.- Trained and supervised new employees in routine daily operations.

Ph.D, Physics And Mathematics

Master Of Science - Ms, Theoretical And Mathematical Physics