Anand Swami

• Product Owner
• Prioritization of development work
• Change management at program & finance level
• Identifying and resolving risks
• Budget tracking and governance

Directed and coordinated developing technology solution for financial and regulatory reporting

• Segment Balance sheet review and analysis
• Redesigning reconciliation strategy for Amex balance sheet
• Balance sheet analysis for risk identification and financial insights
• Support implementation of platform modernization

• Reporting of Bank holding company financial (FR Y9-LP) per US Fed instructions on standalone (parent only) basis
• Balance Sheet
• Income statement
• Cash-flows
• Memoranda items
• Reporting of non-bank subsidiaries financial (FR Y11/2314) per US fed instructions
• Income statement
• Changes in equity capital
• Changes in allowance for loans & lease losses
• Off balance sheet items

• Analysis and variance commentary for balance sheet lines Cash, Debt, Goodwill, Intangible, Other-assets and Investments (AFS)
• Preparation of foot notes for 10K
• Preparation balance sheet movement along with explanation of variance for CFO

• Accounting for Co-brand, merchants (accepting Amex cards) and network partners deals
• Accounting, reporting and analysis of incentive payments to partners
• Managing budget and headcount for 700+ work force

• Key business indicator reporting
• Dashboards for senior management
• Financial disclosure package for investor relations
• Credit & Fraud, Delinquency provisioning

• Accounting and preparation of financial and reconciliation for GE affiliate engaged in construction equipment hiring business
• Accrual accounting
• Prepaid amortization
• Bank reconciliation
• Fleet utilization report
• Preparation of draft financials

• Company Overview: (A captive BPO of group of companies in the business of money transfer & money exchange in Europe)
• Accounting and bank reconciliation

• Company Overview: (A CA Firm providing Audit & Accounting Services, Payroll Processing and maintenance of PF & Gratuity Trust accounts of various clients.)
• Tax and Statutory audits

• Internal audits, Tax audits and Bank audits