Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Timeline
Generic
MOHIT K VERMA

MOHIT K VERMA

Summary

Seasoned Chartered Accountant with over 12 years of extensive experience in finance, regulatory reporting, treasury operations, controllership, and audit. Successfully led teams at American Express in balance sheet assurance and global treasury, spearheading automation, risk control, and strategic transformation initiatives.

Overview

11
11
years of professional experience
1
1
Certification

Work History

Service Delivery Leader - Balance Sheet Assurance

American Express India Pvt. Ltd.
11.2024 - Current
  • Leading a team of 14 individuals ensuring balance sheet accuracy and regulatory integrity
  • Responsible for review, analysis, and reporting of AXP and segment balance sheet
  • Drive audit preparedness and regulatory compliance, including SOX and PRSA standards
  • Ensuring compliance with SLAs, internal guidelines, accounting policies, and regulatory requirements
  • Collaborated with key stakeholders like regulators, entity/segment controllers

Service Delivery Leader - Global Treasury Controllership

American Express India Pvt. Ltd.
10.2020 - 10.2024
  • Led a diverse team of 10 in managing daily FX Trade Support, including end-to-end execution across validations, settlements, accounting, and risk/control reporting
  • Oversaw governance of the Quantum Treasury Management System (TMS) and managed $165B in global intercompany loans and deposits spanning EMEA, APAC, and US regions
  • Provided strategic treasury advisory for enterprise initiatives such as M&A, dividend distributions, capital restructuring, and infusions

Sr. Financial Analysis Manager - Credco Controllership

American Express India Pvt. Ltd.
06.2017 - 10.2020
  • Owned SEC filings (10Q/10K) and led Record-to-Report for funding entity
  • Spearheaded annual audits and US GAAP financial preparation

Financial Analysis Manager - SEG and Trsco Controllership

American Express India Pvt. Ltd.
06.2014 - 06.2017
  • Preparation of various regulatory reports like Y9LP, Y-9C, and Y11-2314 by leveraging technology
  • Preparation & review of US GAAP financial statements, trend analysis, variance analytics, commentary and BHC quarterly/ annually submissions like CF16B, FFEC009, and CF14

Education

Chartered Accountant -

ICAI
Delhi
05-2011

B.Com (H) - P.G.D.A.V

Delhi University
Delhi
06-2009

Skills

  • Professional Skills
  • Financial Analysis & Reporting
  • Stakeholder Collaboration
  • Treasury Middle Office operations
  • Leadership & Team development

  • Audit & Compliance Management
  • Critical Thinking & Solution Oriented
  • Fin-Tech Skills
  • AI - Copilot, ACE BOT, Tableau, Python, MS Office, Oracle, Essbase, Power Query etc

Accomplishments

  • Designed an exception log to track reconciliation discrepancies
  • Bombarded with 20000+ Blue Reward points in 2023-2024 for successfully completing enterprise wide initiatives impacting FX, Inter-co loans, TMS etc
  • Successfully complied with FX Derivatives regulatory requirements for Dodd Frank, EMIR Refit and ASIC reporting in US, EU and Australia market
  • Led migration of AFS Investment securities from APS2 to Quantum (TMS) system extensive UAT testing, reconciliations, valuations, accounting, and reporting
  • Sub-Ledger Automation - Automated Intangible asset 200 MJEs per quarter, reconciliation process, CF-16B regulatory report

Certification

US GAAP

Timeline

Service Delivery Leader - Balance Sheet Assurance

American Express India Pvt. Ltd.
11.2024 - Current

Service Delivery Leader - Global Treasury Controllership

American Express India Pvt. Ltd.
10.2020 - 10.2024

Sr. Financial Analysis Manager - Credco Controllership

American Express India Pvt. Ltd.
06.2017 - 10.2020

Financial Analysis Manager - SEG and Trsco Controllership

American Express India Pvt. Ltd.
06.2014 - 06.2017

Chartered Accountant -

ICAI

B.Com (H) - P.G.D.A.V

Delhi University
MOHIT K VERMA