Rashmi Panickassery
Mumbai
Summary
Performance-driven Vice President with 20 years of experience as Finance Professional, results-oriented individual well-versed in interfacing and consulting on business processes to drive results based on sound overall business judgment.
Overview
22
22
years of professional experience
Work History
Vice President
Citicorp Services India Pvt Ltd
03.2023 - Current
- Risk and Control lead responsible for Process reviews and Internal Audits for Controllers
- Onboarded TCS governance under Balance Sheet Reconciliation Team
Vice President
Citicorp Services India Pvt Ltd
06.2021 - 02.2023
- Transformation Lead PBWM Accounting
- EUC and Manual adjustment remediations
Assistant Vice President
Citicorp Services India Pvt Ltd
01.2019 - 05.2021
- Migrated and Lead NAM Retail Banking and Mortgage accounting team in partnership with regional controllers
Manager
Citicorp Services India Pvt Ltd
07.2017 - 12.2018
- Established Centralized global accrual process in partnership with GPO
Manager
Citicorp Services India Pvt Ltd
06.2015 - 12.2016
- LATAM and NAM Accounting process
Manager
Citicorp Services India Pvt Ltd
08.2014 - 05.2015
- Global Functions and O&T Reporting
Team Leader
JP Morgan India Pvt Ltd
07.2012 - 07.2014
- Established Asia CIB expense compliance and governance process
Senior Analyst
JP Morgan India Pvt Ltd
05.2010 - 06.2012
- I-Expense Support and Project management
Analyst
JP Morgan India Pvt Ltd
01.2008 - 04.2010
- Global Finance Operations
Analyst
Countrywide Financials
02.2006 - 02.2007
- Finance Operations
Account Assistant
Kanch Ghar
06.2002 - 01.2006
- Account Assistance
Education
US CPA - Accounting
Miles Education
Mumbai, India12.2025
PGBM - Business Management
XLRI
Jamshedpur, India03.2015
B. Com - Commerce
Mumbai University
Mumbai, India03.2003
Skills
- Finance & Accounting
- Process migration
- Analytical Skills
- Control Design
- Reporting and Analysis
- Process Efficiency and Re-engineering
- Operations Management
- Project Management
- People & Stakeholder Management
- Team Building and Leadership
- Process Improvement
- Strategic Planning
Accomplishments
- Dec-20, Gold, Automation – PowerBI & standardization of accruals
- Sep-20, Silver, Litigation & Reposition reports - Efficiency creation
- Jun-20, Silver, Marketing Accrual – Process & Control design
- May-20, Silver, Work as Partners – CECL
- May-20, Copper, LLR – Process Improvement
- Dec-19, Bronze, CitiLean Apprentice Certification
- Oct-19, Copper, Retail Banking Accrual process improvement
- Sep-19, Silver, NAM Migration – Retail Banking and Mortgage
- Nov-18, Bronze, Completion of EUC Milestone
- Jun-18, Silver, Enhanced governance centralized accruals
Qualificationandcertificationsummary
- US CPA, 2024 - 2025
- Integrated Controller Women LEAD, 2022
- CSS Leadership Development Program, 2020
- Hackett – Diploma in Business Services, 2020
- Working Out Loud, 2020
- Post Graduate Certified in Business Mgmt, 2014 - 2015
- Graduation in Commerce, 2003
Languages
English
Hindi
Marathi
Gujarati
Kutchi
Personal Information
- Passport Number: Valid until 2024
- Date of Birth: 03/03/83
- Gender: Female
- Nationality: India
- Marital Status: Married
- Visa Status: US B1/B2 valid until Dec 2029
Timeline
Vice President
Citicorp Services India Pvt Ltd
03.2023 - Current
Vice President
Citicorp Services India Pvt Ltd
06.2021 - 02.2023
Assistant Vice President
Citicorp Services India Pvt Ltd
01.2019 - 05.2021
Manager
Citicorp Services India Pvt Ltd
07.2017 - 12.2018
Manager
Citicorp Services India Pvt Ltd
06.2015 - 12.2016
Manager
Citicorp Services India Pvt Ltd
08.2014 - 05.2015
Team Leader
JP Morgan India Pvt Ltd
07.2012 - 07.2014
Senior Analyst
JP Morgan India Pvt Ltd
05.2010 - 06.2012
Analyst
JP Morgan India Pvt Ltd
01.2008 - 04.2010
Analyst
Countrywide Financials
02.2006 - 02.2007
Account Assistant
Kanch Ghar
06.2002 - 01.2006
US CPA - Accounting
Miles Education
PGBM - Business Management
XLRI
B. Com - Commerce
Mumbai University
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