Summary
Overview
Work History
Education
Skills
Personal Information
Languages
Personal Traits
Timeline
Generic
MOHIT LATH

MOHIT LATH

Hyderabad

Summary

  • Aiming for a challenging Business Analyst or Consultant position to leverage my expertise in banking operations, project management, and process automation. I seek to enhance organizational performance and continuously develop my technical and interpersonal skills.
  • Over 11 years of experience in Banking and Auditing.
  • Banking & Consultancy: 6+ years focused on process automation in International Trade Finance Operations across multiple geographies.
  • Auditing: 5+ years of internal auditing and compliance.

Overview

12
12
years of professional experience

Work History

Senior Consultant - Business Analyst

Davies Advisors India Pvt Ltd
05.2022 - Current
  • Leading migration of reconciliation tool from 'TLM ISR' to 'DUCO' for HSBC Bank Ltd
  • Automate client securities statement generation, preparing BRDs and ETL specifications
  • Engage with stakeholders for functional requirements and manage JIRA dashboards for project tracking
  • Analyze data, identify issues, and oversee code movement to production

Deputy Manager

ICICI Bank Ltd
10.2018 - 04.2022
  • Spearheaded multiple initiatives for operational efficiency, reducing process steps, and enhancing service delivery.
  • Defined project scope and collaborated with technology teams to validate solution feasibility.
  • Conducted thorough User Acceptance Testing (UAT) and deployed solutions successfully within timelines.
  • Provided training to Operations teams and ensured seamless live issue resolution.

Key Projects and Impact

  • Inward Remittance Automation: Streamlined real-time transaction tracking, reducing data entry by 80% with SWIFT integration.

Impact: Faster processing with a two-step method.

  • Corporate Outward Remittance Auto-Authorization: Reduced workflow steps by implementing automated thresholds and critical field controls.

Impact: Improved TAT and error reduction.

  • Export Bill Lodgment Automation: Integrated multiple systems, reducing manual data entry by 50%.

Impact: Cut processing time from 1 day to 4 hours.

Received award and accolades for implementation of this project.

  • SWIFT Message Real-Time Tracking: Automated workflow and validation for Trade and Remittance messages.

Impact: Improved TAT and reduced manual intervention.

Received award and accolades for implementation of this project.

  • Treasury Reporting Automation: Implemented RPA for fund reporting, ensuring error-free file preparation.

Impact: Reduced manual tasks and improved reporting accuracy.

Assistant Manager - Audits

RSM Astute Consulting Pvt Ltd
05.2013 - 09.2018
  • Conducted internal audits across six companies, specializing in Credit Operations (loan disbursement) and Retail assets.
  • Led a team of 40 personnel in auditing home loans, vehicle loans, and personal loans for a major private bank.
  • Managed internal audit projects for clients including Thomas Cook (India), VIP Industries, Aditya Birla Group, Landmark Group, and Ranbaxy.

Education

Bachelor of Commerce (B. Com Hons.) -

Symbiosis College of Arts & Commerce
Pune
05-2012

Higher Secondary (HSC) -

B.D. Memorial Institute
Kolkata
05-2009

Senior Secondary (SSC) -

Deepika English Medium School
Rourkela
05-2007

Skills

  • Expertise in core banking applications, remittances, and bills product knowledge
  • Data gathering, data analysis, and data evaluation
  • Process improvement
  • Strong internal control assessment
  • Report management skills

Personal Information

  • Date of Birth: 11/29/91
  • Marital Status: Unmarried

Languages

  • English
  • Hindi

Personal Traits

  • Team player with strong independent working capability.
  • Excellent under pressure with a track record of timely project delivery.
  • Strong analytical, problem-solving, and communication skills.

Timeline

Senior Consultant - Business Analyst

Davies Advisors India Pvt Ltd
05.2022 - Current

Deputy Manager

ICICI Bank Ltd
10.2018 - 04.2022

Assistant Manager - Audits

RSM Astute Consulting Pvt Ltd
05.2013 - 09.2018

Bachelor of Commerce (B. Com Hons.) -

Symbiosis College of Arts & Commerce

Higher Secondary (HSC) -

B.D. Memorial Institute

Senior Secondary (SSC) -

Deepika English Medium School
MOHIT LATH