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Charmie Bhatt

Charmie Bhatt

Industrial Trainee

Followers of Charmie Bhatt624 followers
location of Charmie BhattUnited Kingdom

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  • Timeline

  • About me

    Assurance Manager | ESG | Treasury Product Control |FCA ICAI | HSBC UK

  • Education

    • K J. Somaiya College of Arts and Commerce.

      2005 - 2010
      Bachelor's Degree Commerce A

    • The Institute of Chartered Accountants of India

      2007 - 2013
      Professional Accounting and Finance

  • Experience

    • UBS-AG

      Jan 2010 - Jan 2011
      Industrial Trainee

      I worked as an (C.A final) Industrial Trainee @ UBS - AG in Treasury dept, at Middle-Office for 9 mnths. Assignments performed by me were interalia-Regulatory reporting, Assistance to FO, Daily reconciliation as a part of internal control., Actively participated in change the bank operation (automation of a mannual process), Daily P&L preparation, and limit monitoring as required by RBI norms.

    • UBS Investment Bank

      Dec 2012 - Apr 2013
      Loan Officer

      Worked at Trade Finance desk, Loan Servicing, Processing Inward Outward Remittances, Vostro Payments. Hands on Exp in SWIFT communication mode. Also participated in Training held by FEDAI on Foreing Trade Policy and Trade Finance products.

    • UBS AG

      Jul 2013 - Jun 2014
      Corporate Banking Analyst

    • HSBC Global Banking and Markets

      Nov 2014 - Aug 2021
      Assistant Vice President

    • HSBC United Kingdom

      Aug 2021 - Mar 2024
      Assurance Product Control

      Assurance Product Control Manager Finance. Second LOD for Product Control function of Global Banking and Markets business at HSBC London. Primary focus around Sox compliance and monitoring, also includes PRA Regulatory reviews and Internal control gap management. Closely working with First LOD of PC and other Finance functions.

    • HSBC

      Jul 2023 - now
      Finance Assurance Manager

  • Licenses & Certifications