Soham Parab

(Project) :- Citibank

1. Credit Risk Management Services (CRMS)

a. Independent Assessment: Evaluating the effectiveness of internal controls within the CRMS framework to ensure they adequately mitigate credit risk.

b. Regulatory and Compliance: Verifying that CRMS operations adhere to applicable laws, regulations, and internal policies thereby minimizing legal and financial risk.

c. Collateral Documentation: Ensuring proper documentation of pledge assets, valuations, Securities.

d. Reporting: Provides detail report to Citibank's management, highlighting findings from the documentation review and suggesting corrective actions when necessary.

• Supported staff members in their daily tasks, reducing workload burden and allowing for increased focus on higher-priority assignments.
• Gained valuable experience working within a specific industry, applying learned concepts directly into relevant work situations.
• Developed organizational skills through managing multiple tasks simultaneously while adhering to strict deadlines.

• Demonstrated exceptional leadership in Reference data management, Cash and Collateral, Reconciliation
• Resulting in a phenomenal growth and got to learn new things
• Played a pivotal role in handling a process
• Part of Reference Data Management process dealing with ETD product - Futures, Options, Interest Rates and Commodity
• Analyzing impact and taking prompt action to ensure the accuracy of the client-maintained data repository of 41,000+ derivative products
• Conducting timely reconciliation of corporate action attributes with exchange notices, ensuring seamless integration of changes
• Assisted colleagues within the team by offering guidance when required, thus increasing overall team efficiency.