Summary
Overview
Work History
Education
Skills
Software
Timeline
Generic

Palash Arneja

Gurgaon

Summary

Results-oriented and efficient manager with over 8.5 years of experience in Liquidity & Regulatory reporting. Senior team lead responsible for delivering accurate and timely monthly and daily liquidity risk reports. Proven track record in implementing and managing new regulatory reports, driving process improvements, and automating existing processes to enhance productivity. Enthusiastic team player with a strong commitment to implementation and stabilization of new processes.

Overview

12
12
years of professional experience

Work History

Senior Advisor

Deloitte
11.2021 - Current
  • Conducted comprehensive controls testing and evaluation, encompassing control design assessment, gap analysis, performance testing and ongoing monitoring. Demonstrated expertise in identifying control deficiencies and implementing effective remediation measures for a major US bank.
  • Managed staffing for project with 300+ resources, ensuring adequate personnel allocation and optimizing team efficiency.
  • Developed and implemented an automation tool for efficient and automated resource allocation, resulting in streamlined operations and improved productivity.
  • Played a key role in preparing leadership-level reports on work flow management, resource utilization, and project efficiency, providing actionable insights for strategic decision-making. Demonstrated expertise in analyzing data, identifying trends, and proposing process improvements to optimize overall performance.
  • Designed and developed multiple automation tools to enhance process efficiency and standardization, including an award-winning tool to recognized as the innovative idea of the quarter in a townhall.
  • Effectively led and managed a cross-functional team of 15-20 resources, fostering collaboration, maximizing productivity, and achieving project goals.

Assistant Vice President

HSBC
07.2016 - 11.2021
  • Created and reviewed monthly and daily Liquidity Risk Reports in strict adherence to regulatory and internal risk management guidelines. Provided accurate analysis and insights to support informed decision-making and ensure compliance with liquidity risk requirements.
  • Responsible for delivery of Liquidity Coverage Ratio (LCR), Net Stable Funding Ratio(NSFR), PRA110, Additional Liquidity Monitoring Metrics(ALMM), Internal Liquidity Metrics(ILM) along with other regulatory reports.
  • Facilitated effective communication and collaboration among key stakeholders, including site, project teams, and system support teams, to successfully implement new reports and policies. Ensured seamless coordination and alignment of efforts, resulting in smooth transitions and enhanced operational efficiency.
  • Drove process excellence by monitoring end-to-end process flow, implementing robust control checks, and identifying areas for improvement. Streamlined operations through automation and simplification, exceeding stakeholder expectations and significantly enhancing process efficiency.
  • Demonstrated a strong commitment to upholding group policies, ensuring adherence to audit requirements, controls, and compliance standards. Proactively identified and addressed any potential gaps, mitigating risks and maintaining a culture of regulatory compliance.
  • Effectively managed upstream data systems and successfully onboarded Google Cloud for streamlined regulatory reporting processes.
  • Proficient in the preparation of ALCO (Asset Liability Committee) packs and other leadership requirements, providing critical insights and information for effective decision-making at the executive level.
  • Created customized and automated tools leveraging MS Office functionalities to standardize global liquidity processes and validation of reports. Streamlined operations, improved accuracy, and enhanced efficiency through the implementation of these tools.
  • Played a pivotal role in the global implementation of PRA reports, contributing as a key member of the implementation team.
  • Experience in successfully transitioning processes and reports from on-site locations, ensuring smooth and efficient transfer of operations while minimizing disruptions and maintaining high-quality deliverables.
  • Demonstrated exceptional leadership by guiding and developing teams through continuous mentoring, coaching, and cross-functional training, fostering a culture of professional growth and driving high-performance outcomes.

ENO

Credit Suisse
01.2015 - 07.2016
  • Responsible for production of liquidity regulatory reporting and internal management information including LCR, NSFR, ALMM among others.
  • Proactively established and maintained comprehensive and accurate process documentation, ensuring transparency, consistency, and adherence to guidelines.
  • Played a key role in the onboarding and design of an IT solution (Axiom) for performing accurate and efficient calculation of liquidity ratios, enhancing data integrity and streamlining reporting processes.

Intern

M/S Sandeep Ramniwas Gupta
05.2011 - 05.2014
  • Served as a representative of the firm on diverse audit assignments, including Statutory Audit, Concurrent Audit, and Internal Audit for small and medium-sized companies. Proficient in preparing ROC forms, IT returns for individuals and companies, and effectively handling IT appeals, demonstrating comprehensive expertise in audit and compliance functions.

Education

Chartered Accountant -

Institute of Chartered Accountants of India
New Delhi
08-2014

Bachelor of Commerce -

Delhi University
New Delhi, India
06-2013

Skills

  • Automations and Standardization
  • Business Process Improvement
  • Team Management
  • Analytical Decision Making
  • Collaboration and Adaptability
  • Strategic Planning

Software

MS Office

Visual Basic/SQL

Tableau

Timeline

Senior Advisor

Deloitte
11.2021 - Current

Assistant Vice President

HSBC
07.2016 - 11.2021

ENO

Credit Suisse
01.2015 - 07.2016

Intern

M/S Sandeep Ramniwas Gupta
05.2011 - 05.2014

Chartered Accountant -

Institute of Chartered Accountants of India

Bachelor of Commerce -

Delhi University

Similar Profiles

CREATE PROFILE
Palash Arneja