Reena Patel Email & Phone Number

London, Gb

Experience with compliance and regulatory reporting transformationo Executed conformance review on regulatory reporting of multiple Schedule, which came with increasedknowledge of SQL Code to aid in organizing regulatory instructionso Extracted high volume of regulatory instructions for the FFIEC 009 reporting components and present toSVP level client members● Experience in Data Analytics with Healthcare System Financial Reportso Analyzed various cost categories to help determine budgets and reimbursement components for the state of Washington in order to receive the most fundso Worked with various stakeholders to better understand financial statements, accounts payable, and invoices in healthcare systemso Helped the healthcare system claim 8M in contract labor services and 8M in PPE for any supplies that were needed during the COVID pandemic.● Experience in Trade Surveillance at a multinational investment banko Assisted in several gap assessments, such as a tracing Trade and Orders path from ingestion tosurveillance across 10 LOBs and 500+ Trading Venues, and the remediation of the gaps found.

New York, New York, Us

•Review and summarize voluntary and proxy corporate action material to ensure a detailed understanding of event requirements, restrictions, and processing requirements•Managing and analyzing payments on voluntary events, which include tenders, mergers, exchanges, conversions, and subscriptions•Liaison with depositories, agents, trustees, and issuers to conform event terms and mechanics and responding in a timely manner to emails from agents in regards to events •Engages in UAT (User Application Testing) of new processes and software implementations •Run VBA macros for ad hoc process automation to find holders for different events•Help in ensuring that daily funds received from DTCC are paid to the investors correctly and perform interdepartmental reconciliations

Charlotte, North Carolina, Us

• Assist with managing technical infrastructure for clients through a ticketing process.• Exposure to Life Cycle and Oracle when assisting on different projects with JP Morgan Chase.• Market different business requirements via PowerPoint and communicated them to software development team • Compiled financial analysis reports with JPMorgan Chase ensure superior outcomes for projects• Executed User Acceptance Testing (UAT) to validate that business changes have been successfully developed• Participated in daily execution of QA/UAT testing of applications as needed • Gathered and analyzed data related to the current performances of application errors• Create bridges between clients and operations delivery team; co-coordinate the delivery of technical infrastructure services into enterprise clients; team manages large technology infrastructure engagements including headquarters, trading floor, and data center strategic initiatives with $100 million to $1 billion capital budgets for our multi-national Fortune 1000 clients; team numbers 100-150 people locally.

Charlotte, Nc, Us

• Identified, explored, and validated investment opportunities while handling daily operations of existing investment companies.• Increased network of funding and vetted every prospect to grow company into a global force.• Supported business development officers with social media marketing.• Consulted with employers to assist in underwriting and reviewing investments.• Input and analyzed data and payment balances using Excel spreadsheets.• Employed due diligence practices; researched different investments opportunities and compiled reports on finances for each opportunity.

• Entered customer credits into SAP using Excel VLOOKUPs and pivot tables and overlooked pricing . • Gathering, compiling, and recording evidence from internal systems, commercial databases and enquiry with business or compliance contacts within organization • Set up test scenarios for user acceptance testing to perform production validation of new features• Updated financial data in SAP; and managed invoices and assisted clients with problems.• Conducted client outreach and provided professional assistance on updating financial information.• Executed ongoing analyses on all activity with purchases through compliance reports at end of each month.• Developed processes through consistent and standardized set of financial analysis, models, tools, and performance measurement to make information gathering and analysis more efficient and effective • Created income statements along with explanations of growth/loss for finance and sales management monthly meetings• Prepared and processed month end journal entries and reconciliation reports for expense accounts, intercompany transactions, and bank transfers

• Compiled accounting reports summarizing accounts payable data.• Posted receipts to appropriate general ledger accounts with aid from analysis of compiled data of properties each month.• Performed intermediate and advanced accounting tasks.• Reconciled monthly ledger accounts to record cost and month end accruals.• Monitored different costs, payments, and income on Excel on 10+ properties using VLOOKUP and pivot tables.• Modernized accounts and created monthly and quarterly summary reports for each property.• Produced market research to create assumptions for cash-flow forecast and risk analysis.

Bachelor Of Science - Bs, Finance, General

Bachelor'S Degree, Biology With A Concentration In Finance And Economics