Shiva B

• Proficient in the review and submission of the FR 2052a, LCR, and NSFR Complex Institution Liquidity, as well as responding to Fed queries.
• Introduced a new report source and utilization of collateral and cash using the FR 2052a database, which helped to improve the report validation process. The same report is delivered on a daily basis and given to management during a weekly call. Experience in integrating balance sheet data with FR 2052a to cross-report validation.
• Worked on data analytics projects that identify any breaks, considering a trend of 90 days, using standard deviation, ARIMA, and Prophet algorithms. Monitoring Report, ensuring compliance with Federal Reserve requirements.
• Worked on control checks and data quality improvements to prevent errors in report production and submission, which helped to reduce refiling. Developed and implemented SQL queries. Also, I built various templates to enhance reporting accuracy.
• Collaborated with the IT team to transform and process many reports on the Power BI platform. Also transformed various reports from Excel to Power BI, managing internal audits, including presentations and inquiries. I also worked on the Fed Exam.
• Developed automation to assist reviewers in ensuring rigorous SLAs, playbooks, document maintenance for auditing, and work completion within deadlines.
• Collaborating with the BA team. QA checks on the QA server before release to ensure that all changes are implemented according to JIRA release.

• Produced monthly LCR and stress test reports for DB entities.
• Coordinated with onshore team and treasury department to resolve regulator queries.
• Engaged daily with Treasury to verify liquidity analysis and contribute to weekly reports.
• Managed a team of five, overseeing onboarding, training plans, and work allocation.
• Facilitated migration of processes from onshore to offshore teams.
• Reviewed and published weekly liquidity dashboards, risk reports, and regulatory submissions.
• Executed UAT test data preparation, creating BRD and FRD documents while utilizing JIRA for stakeholder communication.
• Developed divisional scorecard in Qlikview, publishing data in Tableau to enhance reporting efficiency.

• Analyzed financial and supporting documents for incoming applications in accordance with internal policies.
• Developed and executed quality assurance programs, establishing performance standards for agents. Served as the primary contact for internal and external vendors regarding foreclosure and bankruptcy issues.
• Managed workflows through effective resource utilization to enhance team efficiency.
• Reviewed and guided the implementation of automation and improvement ideas with team members trained new hires and recent graduates as subject matter expert on processes and standards.
• Researched all aspects of foreclosure and bankruptcy processes to ensure compliance and accuracy. Coordinated meetings on bankruptcy-related updates, enhancing communication among agents.

• Monitored and prepared proof of claims calculations for loan initiations. Drafted payment ledgers for loans and coordinated with attorneys for court filings.
• Established communication with attorney firms to clarify escalations and share production statuses.
• Produced four proof of claims daily, consistently leading in monthly production metrics. Trained team members on process updates and implemented innovative ideas to enhance productivity.
• Facilitated knowledge sharing within the team to maintain 100% monthly production targets. Acted as the primary contact for internal and external vendors regarding foreclosure and bankruptcy issues.

Monitored bankruptcy file progress to ensure compliance with investor guidelines.

Coordinated interdepartmental efforts for queries and data reporting on bankruptcy processes.

Reviewed debtor payments accurately, applying them to loans within the bankruptcy system as necessary.

Compiled daily and weekly reports on unapplied funds for precise loan payment applications.

• Evaluated monthly payment changes, documenting causes and collecting supporting evidence.
• Reconciled payments effectively using National Data Center’s website and trustee ledgers.
• Established comprehensive payment spreadsheets upon bankruptcy filings for efficient processing.