Tonima Hoque Email & Phone Number

Tampa, Florida, United States

As CCAR Change Management Lead, manage a global team responsible for delivering Citi’s Global Finance, Risk transformation and Regulatory initiatives and enabling the successful design and implementation of future state reporting process utilizing GENESIS/RegInsight and/or Insight infrastructure along with Digital Tools (Python, Power BI, etc). Design.

Tampa, Florida, United States

As the Subject Matter Expert, lead a team of 4 through the CCAR AFS/HTM securities reporting process, ensuring accurate and timely quarterly submission to the FRB. Oversee the team in documenting key processes in procedure documents as well as in Blueworks process for CCAR AFS/HTM securities, ensuring EUC controls are well maintained to comply with FRSS.

Tampa, Florida, United States

Provided complex analysis of FFIEC 101 data under Basel III final rule to evaluate business/risk drivers and articulate key drivers to internal and external stakeholders. Coordinated with Risk and Finance and performed schedule generation, review, analysis and filing of FFIEC 101 schedules as well as the analysis of quarterly capital information. Conducted.

Tampa, Florida, United States

Performed thorough analysis, review, and verification of financial data submitted by Citigroup business entities as part of the Country Exposure Report (CER), Treasury International Capital (TIC), and Foreign Currency (FC-2 and FC-1) regulatory reporting process to the Federal Reserve Bank (FRB). Worked with business entities globally to provide variance.

Tampa, Florida, United States

Provided analysis and reporting input and expertise to projects and deliverables of the Accounts Payable group. Assisted in the reconciliation of processing inputs from various regions to generate standardized weekly and monthly global metrics report for management and regional partner review. Performed data analysis and metrics reporting.