Mohnish Patel Email & Phone Number

New York, New York, US

• Building Products and Product Enhancement: Propelled exponential growth in Time Deposit (TD) products, transforming the portfolio from 15 TDs in 2022 to an outstanding 1000+ TDs in 2023, amplifying volume by $1.
• Launched a new Certificate of Deposit (CD) Campaign and Reporting System: Conceptualized and executed a highly impactful CD campaign, securing 100+ net new clients and driving asset growth of $250 million.
• Leadership and Strategic Initiatives: Orchestrated dynamic presentations to senior management for pivotal initiatives spanning product enhancements, campaigns, regulatory compliance, and streamlined report automation.
• Strategic Training Initiatives and Cross-Functional Collaboration: Hosted comprehensive training sessions for 500+ Bankers, Relationship managers, Operations, and Service officers, ensuring seamless adoption of.
• Automated Reporting Systems and Process Optimization: Spearheaded the transition to an automated Tableau-based reporting system, significantly enhancing operational efficiency and resource utilization.o Strategically.

Charlotte, NC, US

 Played an integral part in overcoming an MRA (matter requiring attention) issued by the OCC on the Bank’s highly regulated Third-Party Sender program. Proactively identified key risk issues that caused the MRA and managed the risk by implementing a brand-new reconciliation and testing model. Partnered with the sales teams to develop a plan to improve.

New York, NY, US

 Provided complete oversight of the financial close process to deliver month-end results, the forecast for the remainder of the year, and the budget for future years. Created and presented financial decks to senior management that clearly articulated the financial story and strategy behind the actuals Assisted with the coordination and maintenance of AM.

New York, NY, US

 Direct day to day financial operations within a fast-paced environment with a focus on increasing productivity and operational efficiency levels Built a forecasting model for the revenue of Treasury Services through analyzing products & created a process to compare accruals versus actuals to analyze accrual accuracy of products Maintained a significant.

New York, NY, US

• Coordinated accounting logistics within the organization which centered on analyzing financial statements and reviewing documentation related to fraud investigations
• Obtained and analyzed large sets of financial documents, utilized Microsoft Excel to identify fraudulent transactions, and assessed the economic damage related to fraud cases
• Oversaw due diligence operations which required creating investigative profiles which allowed for the creation of defenses related to litigation preparation
• Successfully identified a fraudulent $1MM loan due to the identification of a 5-year timeline which tracked several bank account transactions/histories

CH

• Utilized Excel to track and monitor invoices, reports and automated monthly reporting process utilizing V-Lookups and Pivot Tables to increase efficiency by 25%
• Prepared various reclassifying and accrual entries as requested by the Financial Analyst and the AVP of the IT-Finance team
• Assisted with financial analysis, forecasting and monthly closing process
• Expedited the research and coding process of all IBM expenses
• Collaborated with teams in India and London to make sure all invoices were accurately coded and validated against appropriate budget
• Supplied the AVP with duplicate invoice discrepancies saving the company thousands of dollars

Philadelphia, PA, US

• Administered daily accounting support for bank reconciliations
• Aided in processing AR transactions such as cash deposits
• Investigated client billing discrepancies and related follow up
• Supplied AP transactions including vendor bill posting and payments weekly to the CFO
• Recorded and posted monthly journal entries and documented critical data transactions for the 2013 annual report and financial statements using Quickbooks

Dallas, TX, US

• Collaborated with the manager in managing and supervising the overall operation of gas station
• Performed all purchasing and inventory duties for convenience store alongside the manager
• Handled all sales transactions, prepared sales reports daily and bank deposits
• Experienced in inventory control and also recommended and selected out-of-stock products based on customer requests

Bachelor'S Degree, Finance, General

Bachelor Of Business Administration (B.B.A.), Finance