Nirpex Khasgiwala

Experience

• 

  Citi India

  Aug 2005 - May 2007

  Industrial Trainee

  During my Tenure with Citibank I was working with Business Planning & Analysis Department(Supporting Small and Medium Enterprises and Asset Based Finance): Business Planning and Analysis lays down the vision of the SME Banking Business. It is involved in planning, forecasting, cerebrating and reporting the performance of all portfolios for the entire gamut of business segments encompassed within Commercial Banking Group.

• 

  Wipro

  Jun 2007 - Jan 2009

  Sr-executive Operations

  During the tenure with WIPRO we used to support the processes of Credit Suisse and was mainly responsible for :•Liaising with counterparties and other departments on reconciliations and remediation.•Documenting and updating detailed procedures on the major re-occurring breaks.•Maintaining summarised Hyper-knowledge notes for the teams processes (Hyper knowledge maintains procedures documentation).•Posting and documentation of journals in PeopleSoft and Swiss Banking IT Platform.•Providing information to the Legal Entity Controllers Teams (LEC’s) to prevent Intercompany breaks prior to closing.•Supporting the Legal Entity Controllers Teams (LEC’s) by providing counterparty information for Affiliate or third-party to intercompany account re-classes.•Provide semi-annual analysis to the legal entity controllers for statutory account purposes. Show less

• 

  Credit Suisse

  Jan 2009 - now

  Basel III measurement and reporting Team:(Regulatory reporting for FINMA, PRA, IHC-Intermediate Holding Company) Responsibilities•Primary responsibility involved Assisting in preparing executive summaries and risk exposure analysis. Identify data gaps and potential areas of improvement in the report preparation process for Basel III compliance.• Actively involved in the process of managing change from Basel II to Basel III reporting, which included resolving any system issues, Designed the layout for the reconciliation for Various products and Methodolgy between Basel II and Basel III reporting Owned the process of reporting Banking Insuance and Finance(BFI) a new requirement for Basel 3. •Co-ordination with department members of the Finance, Risk, and Technology teams on an on-going basis to ensure accurate data is being used throughout the Basel process., supporting the finance team in running the Basel III systems for capital calculations, creating MIS on the monthly outputs, generating analytical reports and providing critical feedback to team and senior mgmt for improving the Bank's capital position. •Generate and analyze critical periodic reports on capital utilization and efficiencies across different business units of the Bank. •Interface with the IT team of the bank to build additional functionalities into the risk systems of the bank. •Ensuring ongoing compliance of the Standardised and Internal risk based Approach computations with new regulations, through system enhancements or system changes, or introducing new processes etc. Show less Global Intercompany team:Responsibilities:-•Liaising with counterparties and other departments on reconciliations and remediation.•Documenting and updating detailed procedures on the major re-occurring breaks.•Maintaining summarised Hyper-knowledge notes for the teams processes (Hyper knowledge maintains procedures documentation).•Posting and documentation of journals in PeopleSoft and Swiss Banking IT Platform.•Providing information to the Legal Entity Controllers Teams (LEC’s) to prevent Intercompany breaks prior to closing.•Supporting the Legal Entity Controllers Teams (LEC’s) by providing counterparty information for Affiliate or third-party to intercompany account re-classes.•Provide semi-annual analysis to the legal entity controllers for statutory account purposes. Show less

  • Assistant Vice President

    Jun 2010 - now

  • Sr Executive - Finance

    Jan 2009 - Jun 2010