Pavan Singh Email & Phone Number

Mumbai, MH, IN

Mumbai, Maharashtra, India

• Monitoring and reviewing of daily MI to Global stakeholders
• Facilitating key decision making for senior management through reporting of the Valuation results and insights into the drivers for eachbusiness
• Consolidate and disseminate the valuation results to the Senior stakeholder
• Quarterly review of IPV tolerances and analysis shared with Global stakeholders for ratification and implementation
• Investigation of system issues and fixing strategic platform feed issues
• Working with IPV functions to deliver on the Prudent Valuation results for the Bank

Pune, Maharashtra, India

• Assist on the production, review and analysis of liquidity reporting regulatory reports, including liquidity, submitted to FINMA
• Design and execute controls supporting the critical regulatory reports
• Execute report pre-submission checks, implement control procedures, and review regulatory requirements
• Assess impact due to policy changes, new business initiatives and propose refinements to the control framework
• Bring in process efficiencies/ improvements/ data quality remediation to strengthen controls and reduce manual touchpoints.
• Spearheading Global daily balance sheet project; Analyzed the daily assigned tasks of third-party team in Hyderabad

Hyderabad Area, India

Cologne Area, Germany

• Successfully able to handle complex transitions from AXA Germany and Paris to AXA India Business services
• Monthly closure of ledgers, valuation, accounting for derivatives & reporting to the regulators of insurance sector
• Part of transversal team of AXA Business services had prepared and guided team member on Automation and standardization of process trough out AXA
• Responsible for handing German central bank report AWV forms, which is part of calculating Countries BOP
• Lead in providing CRDB for Germany, Swiss to AXA investment Managers
• Intense client interaction based out of Europeans countries

Hyderabad, Telangana, India

• Liquidity and Funding (Balance sheet control and Revenue control)
• Generate, collate, and consolidate financial management and regulatory reports.
• Analyzing financial information related to Liquidity and Funding and facilitating FSA reporting on a weekly and monthly basis and facilitating the reports are submitted with no data quality issues and all accounting.
• Performing root cause analysis and initiate project mandates to the change team to implement the required remedies. And also identified and participated in various process improvement initiatives
• Gaining a thorough understanding of front to back processes to identify root causes for various breaks and escalating these with ‘change the bank’ teams
• Producing as well as enhancing weekly statistics and monthly commentary highlighting potential Capital risks for P&L and balance sheet for facilitating FSA reporting as per standards

Hyderabad, Telangana, India

• (Business Information & Analysis) – Global Banking & Markets
• Generate, collate, and consolidate financial management and regulatory reports.
• Global Banking Pack: Responsible for preparing Global Banking Pack and providing detail high level commentary for heads of region.
• Responsible for reporting Executive MI Report directly to senior management of HSBC.
• Co-ordinate and work-closely with global banking & markets teams across the globe
• Played an advisory role on key strategic business & organizational initiatives and changes in external and internal financial statements, cost saves, project management etc and also involved in preparation and.

Hyderabad, Telangana, India

• Global Outsourcing and Off-shoring (Vendor Compliance Management)
• Vendor Management: Applied knowledge of Vendor Compliance Management
• Auditing: Conducting quarterly reviews and auditing to monitor vendor compliance with contracts
• Research & Analytics: Data Analytics, Competitor Analysis, Secondary Research, Market Intelligence & Ad-hoc Consulting Assignments
• Company Profile & Analysis: Trend Analysis, Financial Summary & Business Segment Analysis, Client Diversification, Headcount Analysis, Recent Transaction Analysis
• Reporting: Experience in Vendor reviews, CSAT analysis, maintaining vendor profiles / quarterly relationship and performance summary reports

Education record

Business Management, Accounting And Finance

B.Com, Banking, Corporate, Finance, And Securities Law

Cisa

Education record