Satish K

Satish K

Audit Assistant

Followers of Satish K319 followers
location of Satish KHyderabad, Telangana, India

Connect with Satish K to Send Message

Connect

Connect with Satish K to Send Message

Connect
  • Timeline

  • About me

    Vice President at HSBC, Business Reconciliations Control Services

  • Education

    • Sri Sathya Sai Higher Secondary School

      1981 - 1993
      1st Class to 12th Class Commerce
    • Sri Sathya Sai Institute of Higher Learning

      1993 - 1996
      BCom (Hons) Accounting and Finance
    • The Institute of Chartered Accountants of India

      -
      CA Intermediate
    • The Institute of Chartered Accountants of India

      1996 - 1999
      C.A. Intermediate Accounting and Finance
  • Experience

    • M. Sai Sreenivas, Chartered Accountant

      Nov 1999 - Nov 2001
      Audit Assistant

      * Facilitated in audit activities for the entire firm * Established appropriate auditing processes and controls in compliance with various Statutes and Accounting Standards* Recommended improvements to the existing systems and procedures* Involved in Financial Statements reporting as per Governing Statutes and Analysis of Financial Information

    • R.Sundararaman & Co

      Jun 2002 - Jul 2003
      Audit Assistant

      * Facilitated in audit activities for the entire firm * Established appropriate auditing processes and controls in compliance with various Statutes and Accounting Standards* Recommended improvements to the existing systems and procedures* Involved in Financial Statements reporting as per Governing Statutes and Analysis of Financial Information

    • TCS e-Serve Ltd

      Aug 2003 - Feb 2011
      Assistant Manager

      Egg Bank OperationsKey Deliverables:* Administered the entire process* Identified the areas of improvement and implemented adequate measures to maximize customer satisfaction level * Ensured 100% compliance with all country specific regulatory requirements and clients policies* Attended weekly conference calls pertaining to process improvements with the Clients * Liaised with the client to identify gaps and installing additional controls to improve the process* Performed Annual Testing of BCP Plans at alternative BCP locations and testing critical components of BCP Plan* Single Point of Contact for providing all data related to BCP during audits and client reviews* Generated MIS reports and facilitated in critical decision-making processCiticards OperationsKey Deliverables:* Led and managed a team of 21 Associates* Analyzed, reported and escalated process results to the Management/Client * Ensured documentation and audit compliance of process with the Citigroup Policies* Prepared MIS reports on daily and monthly basis to the Senior Management and Client for the UnitFunds Transfer and Time DepositsKey Deliverables:* Worked for Corporate and Individual customers in Citibank UAE, Citibank Bahrain and Citibank Egypt for - Authorizing SWIFT transfers - Creating, maintaining and liquidation of Time Deposits * Managed a team of 8 Associates* Appraised and monitored the functional responsibilities of the team for quality and productivity* Conducted Clients Performance Review on a weekly, monthly and annual basis Show less

    • HSBC HDPI

      Feb 2011 - May 2012
      Manager, Intercompany Recharges

      • Managed the UK & Malaysia finance operations process functions • Ensuring accomplishment of set quality standards in PLA’s & KPI’s for Invoicing & Accounting vertical• Involved in regular interaction with the Clients and assessing the feedback to identify the areas of improvements as well as ensuring improved service levels • Leading and guiding the team to achieve the organizational / individual goals

    • HSBC HDPI, GFC

      Jun 2012 - Feb 2016
      Manager, Reconciliations

      • Overseeing the seven Asia Pacific finance operations functions• Ensuring accomplishment of set quality standards in PLA’s & KPI’s without any slippage on Controls• Examining, evaluating, reporting and recommending improvements on adequacy & effectiveness of the process• Staff performance management with responsibility in hiring, appraisal and staff development• Regular monthly governance calls with Business partners • Driving the change initiatives within the process to generate efficiency Show less

    • HSBC HDPI

      Mar 2016 - May 2022
      Assistant Vice President

      *Overseeing the Reconciliations Operations across 46 countries across HSBC*Leading a large team of experienced service delivery personnel (Managers, Asst. Managers and Executives)*Focusing on process governance, audit handling, project management; Monitored quality projects on process improvement initiatives, and strengthened controls across Reconciliations*“Point of Contact” for Control monitoring and governance; Business partner relationship

    • HSBC

      Jun 2022 - now
      Vice President
  • Licenses & Certifications

    • Yellow Belt

      QAI
      Jan 2007
    • Certified BPO Quality Analyst

      QAI
      Nov 2006
    • Green Belt

      HSBC
      Jun 2014
    • Innovation of Products and Services: MIT’s Approach to Design Thinking

      EMERITUS Institute of Management
      Jan 2019
      View certificate certificate