Sunil Gupta

Experience

• 

  Maersk Line, Limited

  Jul 2012 - Dec 2012

  Finance Trainee (Credit Controller)

  Accounts Receivable

• 

  Frigorifico allana limited

  Dec 2012 - Sept 2013

  Shipping Executive
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  Family Business

  Sept 2013 - Dec 2014

  Proprietor
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  Citi

  Jan 2015 - now

  GBRCO - Corporate Governance, Data Quality Support - Validation, Remediation & Metrics• MCA Governance team, processing of Assessment Unit and Governance Entities change management process• Data Quality remediation with the help of strategic fix/tactical fix in the system or vis Data Remediation so that the data flows to downstream is clean data which further used by various reporting team like regulatory reporting, liquidity reporting and so on.• Performing Quality Assurance and Quality Check for the request received onto SharePoint before executing change seamlessly• Execute the Managers Control Assessment (MCA - Risk Control Self-Assessment) in a timely manner• Test and monitor key controls which have been identified for each product line and document results• Liase with business and line control officers on any deficiencies or control gaps• Reviewed existing processes and procedures to identify areas of risk and develop mitigation strategies.• Assessed current internal controls for the organization's financial systems.• Identified potential areas of risk within the organization's operations and communicated findings with stakeholders.• Presenting MCA-RCSA metrics in monthly GRC Steering Committee on AU, MGE structure or any Data Quality (DQ) issues and addressing queries from Business and Functions as per guidelines provided by Central ORM.• Perform periodic action to overcome Global Organization Code (GOCs) with material risk not mapped to an Active Aus & not assigned to any GOC Show less - Preparation of treasury risk report for India business, focus on IRE reporting- Streamling the existing process- Adhereing the control check from regulator prespective- Involvement of various Ad-hoc projects along with the dailies BAU reporting- Liquidity risk reporting for CEEMEA Cluster -Various ad-hoc testing needs to be performed and make ensure same needs to be deployed in production domain.-Ad-hoc report deliverables from time to time as and when required by regulator/IA etc.-Process Automation from manual based to automation using different tool Show less  Preparing, analyzing and review Risk Report on daily basis Reconcile of Warehouses on a Quarterly basis  Arranging Region Credit limits for Utilization, Regional Country Stress Testing, VaR Back testing, Return on VaR Analysis, Benchmarking PnL Responsible to maintain proper records of reports and presentation etc so that any claim is properly supported as and when required Managing relationships with regional risk reporting team to ensure proper utilization within limits and prevent any future breaches. Reporting Regional Head Senior Vice President, on Daily Basis Meeting with Departments, sales, treasury team issues in setting limits, or any other service RBI, ALCO & IA Deliverables from time to time.RBS related work data collation analysis and involved in process automation. Show less

  • Operational Risk - RCSA, Data Quality Support - Validation, Remediation & Metrics

    Mar 2023 - now

  • Treasury and Liquidity Risk

    May 2018 - Mar 2023

  • Market Risk (Third Party Payroll)

    Jan 2015 - Apr 2018