
Satish K
Audit Assistant

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About me
Vice President at HSBC, Business Reconciliations Control Services
Education

Sri Sathya Sai Higher Secondary School
1981 - 19931st Class to 12th Class Commerce
Sri Sathya Sai Institute of Higher Learning
1993 - 1996BCom (Hons) Accounting and Finance
The Institute of Chartered Accountants of India
-CA Intermediate
The Institute of Chartered Accountants of India
1996 - 1999C.A. Intermediate Accounting and Finance
Experience

M. Sai Sreenivas, Chartered Accountant
Nov 1999 - Nov 2001Audit 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 2003Audit 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 2011Assistant ManagerEgg 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 2012Manager, 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 2016Manager, 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 2022Assistant 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 - nowVice President
Licenses & Certifications

Yellow Belt
QAIJan 2007
Certified BPO Quality Analyst
QAINov 2006
Green Belt
HSBCJun 2014- View certificate

Innovation of Products and Services: MIT’s Approach to Design Thinking
EMERITUS Institute of ManagementJan 2019
Languages
- hiHindi
- teTelugu
- taTamil
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