Mohit Mall
New Delhi
Summary
Results-oriented finance professional with extensive experience in capital planning and liquidity reporting. Proven expertise in regulatory compliance and financial planning, consistently achieving enhanced performance metrics. Skilled in GAAP accounting and adept at leading cross-functional teams to exceed corporate objectives. Focused on fostering strategic growth and operational efficiency within the finance sector. Flexible to switch into different finance vertical.
Overview
6
6
years of professional experience
Work History
AVP, Capital Planning
HSBC GSC
Gurugram
05.2024 - Current
- Forecasted firm's capital ratios aligning them with Basel 3 requirements under both regular conditions and stress tested situations.
- Suggesting management actions to ensure that the capital ratios are aligned to the target operating level.
- Coordinated with Funding team to secure necessary funds per company needs to meet regulatory requirements.
- Assisting in the preparation of various technical papers to be presented in senior forums.
Manager, Liquidity Reporting
HSBC GSC
Gurgaon
01.2022 - 04.2024
- Compiled various types of Group consolidation liquidity reports like DA LCR, PRA 110, AMM, and ILM for Bank of England submissions.
- Compiled MI packs and analyzed liquidity data for timely and accurate reporting to senior management.
- Collaborated on creating systems for automating liquidity report processes, leading to decreased processing duration.
- Created detailed process documentation to ensure compliance with control standards.
- Managed daily cash operations for HSBC holdings and prepared cash flow forecasts.
Assurance Analyst
WCC LLP (Grant Thornton)
New Delhi
09.2018 - 01.2022
- Assisted in all activities from planning to the conclusion of an audit, including the preparation of audit deliverables, internal financial control testing, the preparation of audit reports, certifications as required under different statutes, financial analytics, and sample testing.
- Part of the audit engagements for clients from varied industries, including manufacturing, FMCG, QSR, consulting, and services.
- Helped in the first-time IND AS implementation for a client, and tested the inputs for the business valuation of a company.
- Managed audits for three medium-scale companies, totaling a 250 crore turnover.
- Assisted in the preparation of the Risk Control Matrix for a large company.
- Managed and trained team members to enhance audit department performance and increase operational efficiency.
- Analyzed complex financial data to identify discrepancies or errors in bookkeeping entries.
Education
CFA Level 2 - Investments, Finance And Financial Markets
CFA Institute
10-2024
Chartered Accountancy - Accounting And Finance
ICAI
07-2021
Skills
- Performance improvement
- MIS
- Financial planning
- Expertise in GAAP accounting
Timeline
AVP, Capital Planning
HSBC GSC
05.2024 - Current
Manager, Liquidity Reporting
HSBC GSC
01.2022 - 04.2024
Assurance Analyst
WCC LLP (Grant Thornton)
09.2018 - 01.2022
CFA Level 2 - Investments, Finance And Financial Markets
CFA Institute
Chartered Accountancy - Accounting And Finance
ICAI
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