Yogesh Devnale
Mumbai,MH
Summary
Result Oriented professional with 16 years of experience in Wholesale Credit Lending Data Quality Business Analytics, Credit Card Controller & Compensation Accounting, Payroll Operations & Taxation.
Overview
3
3
Certifications
Work History
Vice President - Wholesale Lending - Business Analytics Lead
Citi Corp Services India Ltd
- Responsible for monitoring and remediating ICG Wholesale Lending Data Quality (DQ) issues
- Owning data remediation efforts of identified issues
- Responsible for DQ Scorecard mapped to Organization's Risk reduction Metrics
- Owning 1st Line data quality reporting and detection
- Perform analytical assessments of data quality concerns within credit risk systems which include multiple layers of enrichments and coded logic
- Contribute to developing an operating model for data quality rules governance, implementation, and monitoring
- Collaborating with Credit Management (ICM), Operations, Technology, Risk Managers to conduct range of analysis and facilitate Controls on DQs
- Responsible for Opening, Monitoring, and closing ALMs
- SME to Senior Stakeholders, Business Heads, Treasury, Finance Heads & DOM team
- Create Report using tools like Tableau, Phyton etc.
- Understanding of various Product Processors, Genesis, and other platforms like Optima & Citi RISK.
Assistant Vice President - NAM Cards Accounting
Citi Corp Services India Ltd
- Successfully transitioned CITI NAM Card's Accounting process from NAM Controllers to CITI Mumbai
- Accounting and Monitoring of VISA & Master Card's Association- Network fees, FAS 91 portfolio for NAM Region division
- Liaising with Network partner's Master Card, VISA & Amex for Network Fees
- Performed Branded Cards FAS 91 Annual Cost Study to determine the credit rate to calculate Credit cost
- Performing Variance analysis, Forecast and Reporting for various stakeholders
- Responsible for Monthly and Quarterly MCA Sign off for the process
- Re-designed SQL tool to enhance the Network Fees accounting process saving time and effort
- Leading a team of 4 people and ensuring that they are motivated towards achieving overall teams and business objective.
Manager - EMEA Compensation Accounting
Citi Corp Services India Ltd
- Initiation and Calculation of severance reserves to be built
- Conduct meetings with various business contacts to discuss their saves that they are going to achieve
- Financial booking of Severance reserve, Reserve Utilization/ Movements monitoring
- On-going control and reconciliation of Balance sheet and Profit and Loss numbers across EMEA back to source systems
- To liaise with Country HR and Finance controller, on all queries, true ups etc
- To perform the Balance sheet analysis and P&L analysis
- To provide detailed management information on Severance portfolio for senior management review in London
- To run a detailed variance analysis on all EMEA compensation lines on a monthly basis, splitting out monthly compensation expense numbers by category, by business, by country
- This will include running the numbers from the various systems, coordinating commentary input from all 55 EMEA countries and liaising with the business on any residual queries they may have on commentary provided.
Team Leader - Payroll Tax & Operations
JP Morgan Chase
- Leading a team of 4 people and ensure that they are motivated towards achieving overall teams and business objective
- Processing and monitoring semi-monthly, monthly and off-cycle Payroll processes to completion within the scheduled timeframes
- Creating & Running queries through PeopleSoft to identify employees having issues like pay calculation errors or system errors on the paychecks, fixing the errors to ensure accurate payment is being paid
- Running various jobs in PeopleSoft and generating Report outputs, Control Reports and Error Reports related to semi-monthly, monthly and off-cycle pay run
- Combining, validating and loading files received from internal and external JPMC partners
- Preparing consolidated metrics and reporting the same for the global HRSD scorecard
- Providing training to the new joiners in the team and on-floor assistance to the various sub-payroll processes as and when required.
US Tax Analyst
Ernst & Young GSS
- Gathering and validating tax information
- Determining missing tax information and follow-up with engagement supervisor
- Maintaining a professional presence i.e., appearance, communication, business etiquette when dealing with information providers to gather data or request missing information
- Analyzing and computing tax compliance information
- Converting data into a compliance product
- Verifying the accuracy of the product; perform quality assurance, self-assurance check
- Maintaining accurate, well organized work papers
- To use judgment in seeking direction or clarification
- Responsible for US Federal Tax Return preparation (Expats & Inpats) and review which includes Form 1040, form 1040 NR, various Schedules and Forms
- Day-to-day coordination directly with Engagement Teams outside E&Y.
Education
PGDBM (Finance) -
ISMS
Pune, MaharashtraBachelor of Commerce - undefined
Mumbai University
Mumbai, MaharashtraEnrolled Agent - undefined
U.S. Treasury
Skills
Data Quality Business Analytics
Card's Controller
NISM Certified Anti Money Laundering Manager
NISM AML- KYC and Customer due Diligence Certified
Tableau, Python, SQL, PeopleSoft, Finance Full Suite, Cognos, Optima, Olympus
Certification
Passed following NSE certification (NFCM) Modules in 2006 Commodities market 87%, Financial Market 88%, Capital Market 54%
Passportstatus
Valid till 2027
Visa
US B1 Visa valid till 2027
Professional Snapshot
A result-oriented professional with 16+ years of rich experience in Wholesale Credit Lending Data Quality, Credit Card Controller & US Taxation. EA - Enrolled Agent (US Taxation) Certified. NISM Certified Anti Money Laundering Manager. NISM AML- KYC and Customer due Diligence Certified. Experience with carrying out different types of testing such as, functional, regression, , integration, system & UAT testing. Tableau, Python, SQL, PeopleSoft 9.1 Upgrade project, Oracle Tax Patch Project. Proficient in Finance Full Suite, Cognos, Optima, Olympus.
Personal Information
Date of Birth: 09/20/83
Timeline
Vice President - Wholesale Lending - Business Analytics Lead
Citi Corp Services India Ltd
Assistant Vice President - NAM Cards Accounting
Citi Corp Services India Ltd
Manager - EMEA Compensation Accounting
Citi Corp Services India Ltd
Team Leader - Payroll Tax & Operations
JP Morgan Chase
US Tax Analyst
Ernst & Young GSS
PGDBM (Finance) -
ISMS
Bachelor of Commerce - undefined
Mumbai University
Enrolled Agent - undefined
U.S. Treasury
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