Hussain Merchant

Experience

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  Credit Suisse

  Jan 2015 - Sept 2019

  • Credit exposure monitoring against both CRM approved and regulatory prescribed limits• Prepare and enforce credit control through reports like Scenario excess, IRMA reconciliation, CCP, Asian financial crisis report, limit utilization, WWR reports on a monthly/quarterly basis • Reconcile data between on-boarding, risk and finance systems to improve overall reference data quality and ensure exposure and RWA is calculated correctly• Data backtracking and lineage to perform RCA for breaks and breach of thresholds for credit Worked in Credit risk as part of my 6 months internship program• Automation of Process Workflow Document.• Reference Data Control Operations including analyzing and mapping securities to correct Counterparties• Analyzing and predicting correct reasons for price variance in stocks.

  • Credit Risk Control Analyst

    Aug 2018 - Sept 2019

  • Reference Data, Controls & Risk Analyst

    Jul 2015 - Jul 2018

  • Intern

    Jan 2015 - Jun 2015
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  Morgan Stanley

  Sept 2019 - May 2022

  Credit Risk Reporting Associate

  • Provide a comprehensive view of the Wealth Management portfolio of the firm by producing high quality dashboards and PowerPoint decks including various measures and KRIs for the senior risk officers, credit committees as well as the regulators (FRB) • Perform monthly and quarterly reconciliation of CCAR schedule H1 and H2 by implementing variance check and internal data controls. Analyze and identify data gaps and work with credit officers, finance and IT to address pain points and ensure data accuracy Show less

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  JPMorgan Chase & Co.

  Jun 2022 - now

  Project Manager Model Risk Governance

  • As a Senior Associate, I help drive the planning and execution of the Firmwide capital stress testing process as well as Project Management executing regulatory initiatives• Project Manager for annual CCAR and ICAAP submission. Model governance including Inventory management, Review tracking, Overlays, Compensating controls, Waivers. Ensure all deliverables meet deadlines and QC to ensure data accuracy. • Produce high quality and well-structured dashboards for senior management and executive board • POC for regulatory exams, audits and FDLs (OCC, FRB, PRA,) for Model risk. Support all elements of exams for Model risk Show less