Summary
Overview
Work History
Education
Skills
Disclaimer
Personal Information
Timeline
Generic
Nitin Batra

Nitin Batra

Finance Professional
H1/16, Vikas Puri, New Delhi

Summary

Finance professional with 11 years of experience at American Express. Specializing in Financial Statement Analysis, Regulatory Reporting, and Banking operations. Skilled in bank statement analysis, credit evaluation, and risk analysis. Strong understanding of the Finance Domain. Proven track record of delivering financial solutions and leading process improvement initiatives. Effective communicator with strong management skills. Able to analyze organizational requirements and drive successful project management and process transitions.

Overview

16
16
years of professional experience
4024
4024
years of post-secondary education
2
2
Languages

Work History

Senior Financial Analysis Manager

American Express India Private Limited
05.2016 - Current
  • Ensure accurate preparation and submission of FFIEC 009 and FR2314/Y11 filings.
  • Coordinating with different teams for placing requirements, resolving issues, extracting information etc.
  • Supported FFIEC009 centralization by ensuring smooth migration and process transition.
  • Conducted detailed analysis and revalidation of FFIEC 009 reporting following FED instructions and guidance.
  • Improved internal controls by designing effective risk mitigation measures after conducting a comprehensive review of existing policies and procedures.
  • Mentored and developed junior staff members, contributing to their professional growth and success within the organization.
  • Supporting and collaborating with multiple teams during FED Exam and internal audits
  • Streamlined financial reporting process by implementing automated systems and reducing manual data entry.
  • Provided timely and accurate financial reports, enabling senior management to make informed decisions. Provide Cross Jurisdictional Activity (CJA) data as part of project Fast Forward

Sr. Associate

WNS Global Services Pvt. Ltd.
08.2013 - 05.2016
  • Reviewed and processed credit initiation tasks to ensure adherence to policies.
  • Handled card and loan applications for UAE bank client by evaluating borrower's financial assets and liabilities.
  • Enhanced functionality and performance of applications like SFA, Citrix, Emcredit, IRIS, Ename, etc.
  • Conducted training sessions for new employees.
  • Adhered to TAT guidelines and credit policy to reduce credit losses and prevent fraud in new account applications.

Intern

Auto Web India Private Limited
06.2012 - 07.2012
  • Project Title: Study of Auto loans.

Intern

Reliance Life Insurance
06.2009 - 07.2009
  • Project Title: Various products offered by Reliance life insurance.

Education

MBA - Finance& Marketing

RDIAS
08.2013

BBA -

BITTR
08.2010

Skills

Teamwork and collaboration

Disclaimer

I hereby declare that all the information stated above is true to the best of my knowledge and same can be produced on demand.

Personal Information

  • Date of Birth: 10/14/88
  • Nationality: Citizen of India

Timeline

Senior Financial Analysis Manager

American Express India Private Limited
05.2016 - Current

Sr. Associate

WNS Global Services Pvt. Ltd.
08.2013 - 05.2016

Intern

Auto Web India Private Limited
06.2012 - 07.2012

Intern

Reliance Life Insurance
06.2009 - 07.2009

MBA - Finance& Marketing

RDIAS

BBA -

BITTR

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