Summary
Overview
Work History
Education
Skills
Websites
Accomplishments
Qualificationandcertificationsummary
Languages
Personal Information
Timeline
Generic

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
2023.03 - 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
2021.06 - 2023.02
  • Transformation Lead PBWM Accounting
  • EUC and Manual adjustment remediations

Assistant Vice President

Citicorp Services India Pvt Ltd
2019.01 - 2021.05
  • Migrated and Lead NAM Retail Banking and Mortgage accounting team in partnership with regional controllers

Manager

Citicorp Services India Pvt Ltd
2017.07 - 2018.12
  • Established Centralized global accrual process in partnership with GPO

Manager

Citicorp Services India Pvt Ltd
2015.06 - 2016.12
  • LATAM and NAM Accounting process

Manager

Citicorp Services India Pvt Ltd
2014.08 - 2015.05
  • Global Functions and O&T Reporting

Team Leader

JP Morgan India Pvt Ltd
2012.07 - 2014.07
  • Established Asia CIB expense compliance and governance process

Senior Analyst

JP Morgan India Pvt Ltd
2010.05 - 2012.06
  • I-Expense Support and Project management

Analyst

JP Morgan India Pvt Ltd
2008.01 - 2010.04
  • Global Finance Operations

Analyst

Countrywide Financials
2006.02 - 2007.02
  • Finance Operations

Account Assistant

Kanch Ghar
2002.06 - 2006.01
  • Account Assistance

Education

US CPA - Accounting

Miles Education
Mumbai, India
12.2025

PGBM - Business Management

XLRI
Jamshedpur, India
03.2015

B. Com - Commerce

Mumbai University
Mumbai, India
03.2003

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
2023.03 - Current

Vice President

Citicorp Services India Pvt Ltd
2021.06 - 2023.02

Assistant Vice President

Citicorp Services India Pvt Ltd
2019.01 - 2021.05

Manager

Citicorp Services India Pvt Ltd
2017.07 - 2018.12

Manager

Citicorp Services India Pvt Ltd
2015.06 - 2016.12

Manager

Citicorp Services India Pvt Ltd
2014.08 - 2015.05

Team Leader

JP Morgan India Pvt Ltd
2012.07 - 2014.07

Senior Analyst

JP Morgan India Pvt Ltd
2010.05 - 2012.06

Analyst

JP Morgan India Pvt Ltd
2008.01 - 2010.04

Analyst

Countrywide Financials
2006.02 - 2007.02

Account Assistant

Kanch Ghar
2002.06 - 2006.01

US CPA - Accounting

Miles Education

PGBM - Business Management

XLRI

B. Com - Commerce

Mumbai University
Rashmi Panickassery