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
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