Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic
Umesh Patil

Umesh Patil

Virar

Summary

Results-driven Consultant with comprehensive experience leading and improving industry operations. Uniquely qualified to navigate rigors of latest standards, specifications and protocols for organizational and regulatory needs fulfillment. Lends complex roadmaps and calls-to-action to regularly achieve ambitious objectives.

Overview

5
5
years of professional experience

Work History

Consultant - India MLR

First Abu Dhabi Bank PJSC
Mumbai
12.2022 - 02.2024
  • Monitoring and reporting the Basel III Liquidity Ratios (LCR & NSFR), Liquid Buffer Assets and Liquidity limits set by Bank & Regulator and Monitoring and reporting of the Structural Liquidity Ratios, Liquidity Return, CRILC and CIC for Reserve Bank of India on daily basis, weekly and monthly basis.
  • Assessing the Liquidity Risk Appetite in line with the business strategy of the bank and setting up limits for early warning indicators to effectively monitor liquidity risk
  • Preparation of deck for BRCC and ALCO and assisting AVP with key findings for Board meetings.
  • Managing key operational risks faced by an India MLR Department and the effectiveness of controls that address those risks.

Consultant - Finance

Talent Quench Services
Virar
04.2022 - 11.2022
  • Independently handing of GST Returns and Income Tax for various private limited companies.
  • Preparing financials and accounting for several private limited companies.

Articled Assistant

HBK & Associates Chartered Accountants
Virar
02.2019 - 03.2022
  • Income Tax returns for High Net worth Individuals with Net worth >50Cr.
  • Lead branch audit for Canara Bank for F.Y 20-21.
  • Reviewing Internal Controls over Financial Reporting including Authority- Responsibility matrix, segregation of duties and system flows.
  • Efficiently handling Statutory Audits, Tax Audits and GST Audits for Private limited companies, Partnership firms and Sole proprietorships.

Education

Bachelor of Commerce - Finance

Mumbai University
Mumbai
08-2017

H.S.C - Commerce

Maharashtra Board
Virar
03-2014

S.S.C -

Maharashtra Board
Virar
03-2012

Skills

  • MS Office
  • Tally
  • Murex

Languages

Marathi
First Language
English
Upper Intermediate (B2)
B2
Hindi
Advanced (C1)
C1

Timeline

Consultant - India MLR

First Abu Dhabi Bank PJSC
12.2022 - 02.2024

Consultant - Finance

Talent Quench Services
04.2022 - 11.2022

Articled Assistant

HBK & Associates Chartered Accountants
02.2019 - 03.2022

Bachelor of Commerce - Finance

Mumbai University

H.S.C - Commerce

Maharashtra Board

S.S.C -

Maharashtra Board
Umesh Patil