Twarita Kumar
Pune
Summary
Chartered Accountant with 13 years of industry experience, currently dedicated to Sustainability Reporting. Previous roles encompass Transition Management, Liquidity Reporting, and Financial & Regulatory Reporting, showcasing a diverse skill set in financial oversight and strategic planning.
Overview
13
13
years of professional experience
1
1
Certification
Work History
AVP – Sustainability Reporting
Credit Suisse Services (India) Pvt. Ltd. (Part of UBS Group)
Pune
11.2020 - Current
- Implementation and support of the Group’s Environmental, Social and Governance (ESG) Reporting
- Project management and driving the implementation of new ESG accounting and reporting requirements.
- Analysis to define and draft interpretation of the requirements, including identification of reporting gaps
- Performing impact analysis of the new requirements and understanding both technical process and control impacts
- Building and maintaining ESG disclosures library, including reporting requirements, methodology, and data sources for the disclosures
- Preparation, review, challenge and reporting of ESG disclosures
- Developing and managing relationships with business partners, coordinating with them to source and report data for disclosures
- Coordination with data providers to educate, enhance and embed the control framework for ESG reporting
- Managing end to end auditor relationship including scope & cost of assurance discussions, issues remediation, representation letter sign-off etc.
Associate- Liquidity Reporting
DBOI Global Services Pvt. Ltd.
Pune
10.2014 - 11.2020
- Reporting of LCR (Liquidity Coverage Ratio) & NSFR (Net Stable Funding Ratio) complying to BCBS239/ Basel III guidelines
- Generating & analyzing Liquidity Reporting templates for submission to regulators
- Producing Treasury pack, Management Pack (along with commentaries) and product summaries for senior stakeholders & management
- Conducting UAT testing to validate plausibility of enhanced solutions
- Automation of existing process and implementing new business logics
- Investigating data gaps & reporting issues and remediation path
- Ensuring compliance with governance and control standards.
- Project highlights: EU Proposed NSFR: Implementation of the capability to produce EU Proposed NSFR as per the guidelines stated by European Union
Lead Analyst- Financial Reporting (AIS)
BNY Mellon International Operations (India) Pvt Ltd.
Pune
02.2013 - 09.2014
- End to end financial reporting services for hedge funds operating in the jurisdiction of US, UK, Cayman Islands etc.
- Preparation of high quality annual & semi-annual financial statements, key metrics & statements and underlying accounts in compliance with IGAAP & IFRS guidelines.
- Streamlining of process for enhanced administrative, management, control and growth of both onshore and offshore hedge funds.
Credit Manager/ Assistant Manager
ICICI Bank Limited
Mumbai, Pune
05.2011 - 12.2012
- Sanction & disbursements of Home Loans and LAPs based on client credibility Analysis and governing policies
- Identification & mitigation of credit risks by client credibility analysis, due diligence by forecasting revenue, costs, financial indicators and executing Ratio Analysis & Variance Analysis of clients’ businesses
Education
Chartered Accountant -
The Institute of Chartered Accountants of India
New Delhi11-2010
B.Com. -
Devi Ahilya Vishwavidyalaya
Indore01.2006
Skills
- Sustainability Reporting
- ESG accounting and reporting
- Stakeholder & Auditor Engagement
- Transition Management
- Liquidity/ Regulatory Reporting
- Improvement Methodologies
- Cross-functional Coordination
Accomplishments
o Group Finance Team Award for successfully delivering the vision of Any Day Close, by accelerating the Balance Sheet to General Ledger alignment (3 days cycle) for FINMA compliance in 2021
o Spot Award for upholding DB values while performing Balance-sheet Reconciliation for NSFR at DBOI Global Services in 2019
o Recognition Award at DBOI Global Services in 2017
o DB Value & Excellence Award at DBOI Global Services Pvt. Ltd. in 2016
o All-rounder Award for 2014 at BNY Mellon International Operations in 2014
Articleship:
Bafna Jain & Co., Indore (MP)
Affiliations
Deeply passionate about cooking and creating unique artifacts by upcycling items
Certification
Vishwavidyalaya
Basic International Treasury Management from Neural Techsoft
Timeline
AVP – Sustainability Reporting
Credit Suisse Services (India) Pvt. Ltd. (Part of UBS Group)
11.2020 - Current
Associate- Liquidity Reporting
DBOI Global Services Pvt. Ltd.
10.2014 - 11.2020
Lead Analyst- Financial Reporting (AIS)
BNY Mellon International Operations (India) Pvt Ltd.
02.2013 - 09.2014
Credit Manager/ Assistant Manager
ICICI Bank Limited
05.2011 - 12.2012
Chartered Accountant -
The Institute of Chartered Accountants of India
B.Com. -
Devi Ahilya Vishwavidyalaya
Vishwavidyalaya
Basic International Treasury Management from Neural Techsoft
Similar Profiles
Sanskriti ChakrabartySanskriti Chakrabarty
Exempt Non Officer at Credit Suisse (Now part of UBS AG group)Exempt Non Officer at Credit Suisse (Now part of UBS AG group)
Sapna ShettySapna Shetty
Integration Management Office at Credit Suisse Services (Part of UBS)Integration Management Office at Credit Suisse Services (Part of UBS)
DAVID PEREIRA InácioDAVID PEREIRA Inácio
Relationship Manager at Credit Suisse (UBS Group)Relationship Manager at Credit Suisse (UBS Group)