Bill Sineni Email & Phone Number

Midwest Region

Oversee the regional supervision and examination operations for caseloads of assigned depository financial institutions and non-depository consumer financial services companies and manage the day-to-day work of staff engaged in analyzing and monitoring regulated entities.Participate as a technical expert in development of solutions to issues and problems with broad impact on consumers and the industry. Lead teams in examinations of financial institutions or financial services companies offering multiple product lines or services, including those that may pose a risk to consumers.Train, mentor, and supervise a staff of examiners.

Chicago, Il

Responsible for managing all aspects of a single-family office (organized to provide broad scope financial and personal services to a single high net-worth family), including: recruiting and managing operations and investment teams, development of periodic financial reporting and oversight of related accounting and investment performance management functions, coordination of tax, estate and insurance planning, negotiation and review of business contracts, term sheets and operating agreements for direct investments, working with family foundation on philanthropic goals, and directing special projects.

Chicago, Il

Partner 2005-2012, Director 2002-2005As the Service Line Leader of KPMG's National Due Diligence for Lenders program (2005-2012), I managed all aspects of engagement execution and business plan development and execution, including: strategic planning, budgeting and forecasting, marketing and business development, risk management, recruiting and performance management. I led program reviews, financial investigations and compliance attest engagements, on complex financial institutions, by examining company compliance with consumer finance laws and regulations, including product lines and services that were often controversial and under great media scrutiny. Consumer asset experience includes: origination and servicing of residential mortgages, credit card receivables, student loans, auto leases and loans. I led and provided oversight on due diligence engagements by highlighting for my client the value drivers, risks and opportunities identified during the due diligence. Experience includes:Applied professional accounting and legal principles, theory and practices to analyze and interpret financial statements, accounting records and business documents to identify areas of risk. Evaluated capability of company management and effectiveness of internal control environment by obtaining and reviewing policies, procedures and controls to identify critical business processes and key controls, interviewing company personnel responsible for critical business process and key controls, and performing transactional testing on key controls identified. Utilized advanced data analytics tools to examine business process by extracting, compiling, and analyzing underlying operating and financial data from target company systemsMediated disputes between transaction parties in situations where there was uncertainty or conflict in the underlying data, in the governing statutes or regulations, or in the financial or operating assumptions utilized.

Chicago, Il

Manager / Snr Manager 1998-2002, Associate / Snr Associate 1994-1998During my career in Transaction Advisory, I assisted strategic buyers, private equity buyers and commercial lenders plan and complete major transactions across a range of industries. Performed on-site due diligence engagement fieldwork, utilizing project management techniques, by working with engagement teams to analyze proposed transactions, highlighting value drivers, risks and opportunities identified during due diligence and writing due diligence reports to communicate findings to the client. Experience includes: assisting acquirers and lenders in business and financial analysis (EBITDA), cost savings and synergy analysis, as well as analysis and modeling of alternative capital structures. Developed deep knowledge of financial reporting and internal controls by performing the audits of private equity portfolio companies, determining the timeliness and accuracy of financial reporting for external users and assessing the effectiveness of internal controls over financial reporting.

Mba, Finance, Management And Strategy

Obtained MBA in the part-time, evening program, while fully employed as a Senior Manager at Arthur Andersen and KPMG.

Jd, Financial Services And Business Law

Obtained JD in the part-time, evening program, while fully employed as a Partner at KPMG.

Bs, Finance

Education record

Summer Program, International Business Law

Lived abroad in Hamburg, Germany, and obtained Certificate in International Business Law, while fully employed as a Partner at KPMG.