Summary
Overview
Work History
Education
Skills
Certification
Timeline
AssistantManager

KHUSHBOO BANSAL

Summary

Regulatory Reporting and Financial Controls professional with 3+ years of experience at a global financial institution. Strong expertise in end-to-end trade lifecycle events, reconciliation and reporting, data quality controls and variance analysis across jurisdictions and regulations like CFTC, SEC, EMIR, SFTR, MIFID, ASIC, KRX, etc.

Overview

5
5
years of professional experience

Work History

Assistant Manager

Bank of America
02.2024 - Current
  • Business Analytics: Designed and implemented automated reporting controls, significantly improving data accuracy and reducing manual intervention and error rates.
  • Project management: Managed on-boarding of new rewrites happening in the regulatory reporting space.
  • Prepared technical specifications, testing documentation and business cases to support reporting enhancements and control implementations.
  • Own end-to-end regulatory and market report reconciliations, ensuring timely identification, investigation and resolution of breaks and exceptions.
  • Team Collaboration: Trained and mentored new joiners, strengthening team capability and ensuring effective knowledge transfer.
  • Reviewed regulatory reports and controls prepared by junior team members, ensuring adherence to internal control standards and quality benchmarks.
  • Variance Analysis: Performed variance analysis across jurisdictions, proactively identifying inconsistencies in reporting and coordinating upstream remediation.

Team Leader

Bank of America
06.2022 - 01.2024
  • Data Visualization: Developed Management Information and reporting dashboards using advanced Excel and Tableau to monitor reporting quality, exceptions, and trends.
  • Investigated and resolved trade discrepancies and client queries, working closely with stakeholders to achieve timely resolution of the issues.
  • Performed enhanced quality assurance checks on OTC and ETD market reports, identifying root causes of reporting issues and reconciliation.

Management Trainee

Indospirit Distribution Limited
06.2018 - 08.2019
  • Managed the import and export business of the world’s largest brewer - Anheuser-Busch InBev.
  • Supported client companies to make discerning distribution strategies by showcasing historical and future demand projections.
  • Researched, collated, and analyzed market intelligence reports and executed logistics strategies.
  • Demonstrated proficiency in providing strategic advice to the clients within the Chemicals and Transportation sectors, with a focus on Mobility-as-a-Service.
  • Identified the consolidation potential and reduced shipments by 27% and developed an implementation plan to optimize the business, developed RFP packages.
  • Developed Air Freight Market Competitiveness model based on Airfreight index/rates in the market.

Intern Consultant

GEP
05.2021 - 06.2021

o Demonstrated proficiency in providing strategic advice to the clients within the Chemicals and Transportation sectors, with a focus on Mobility-as-a-Service.

o Identified the consolidation potential and reduced shipments by 27% and developed an implementation plan to optimize the business, developed RFP packages.

o Developed Air Freight Market Competitiveness model based on Airfreight index/rates in the market.

Live Project

Takshashila Consulting
07.2021 - 08.2021
  • Developed a business solution plan for an Indian FMCG company using a problem-solving toolkit.
  • Developed comprehensive financial models for various projects, facilitating accurate valuation and strategic decision-making.

Senior Associate

The Indian Economist (now Qrius)
05.2016 - 05.2017
  • Strategically expanded the platform's outreach/influence by working with veteran columnists to widen target audience reach.

Education

MBA - Banking And Finance

International Management Institute
New Delhi
04-2022

B.A.(H) - Eco

Lady Shri Ram College For Women
New Delhi
04-2018

12th -

Dewan Public School
Meerut
04-2015

10th -

Dewan Public School
Meerut
03-2013

Skills

  • Regulatory Reporting
  • Reconciliation
  • Data Quality Controls
  • Variance and Exception Analysis
  • OTC and ETD Reporting
  • Advanced MS Excel

Certification

  • Certificate in Applied Finance, Treasury and Analytics, EY
  • Business Analytics with Excel, Simplilearn

Timeline

Assistant Manager

Bank of America
02.2024 - Current

Team Leader

Bank of America
06.2022 - 01.2024

Live Project

Takshashila Consulting
07.2021 - 08.2021

Intern Consultant

GEP
05.2021 - 06.2021

Management Trainee

Indospirit Distribution Limited
06.2018 - 08.2019

Senior Associate

The Indian Economist (now Qrius)
05.2016 - 05.2017

MBA - Banking And Finance

International Management Institute

B.A.(H) - Eco

Lady Shri Ram College For Women

12th -

Dewan Public School

10th -

Dewan Public School
KHUSHBOO BANSAL