Sampada Kulkarni

BUSINESS ANALYST at LARSEN & TOUBRO INFOTECH LTD

• India
• January 2018 to December 2019

Requirement elicitation, analysing and communicating the business requirements to provide strategic
solutions to data gap analysis.
• Worked on mythologies like Agile & waterfall, including scrum framework in creating use case
scenarios, Backlogs, epics & Sprints in Jira system.
• Execute functional tests (UAT, Test case documentation, production release check outs) evaluate
results to ensure accuracy and quality of complex system changes. Execution of Change Management
Request (RFC).
• Writing Business Functional specifications BRD/FRD that are successfully delivered, also any necessary
change in a manageable and non-instructive way to be adhered.
• Business Requirements & Data Analysis for Bank Holding Company.
• Data analysis and understanding the data to attain the required output to match the reporting
required by the client.
• Big data analysis to identify data gaps for reporting. Establish data lineage and data sources to trace
underlying product processors.
• Analysing data pertaining to CCAR regulation of Federal Reserve along with the understanding of CCAR
& Dodd Frank Stress test for reporting purpose.
• TLM reconciliation between OASYS & GMI system for OTC House & Agency trades, Investigating the
breaks between the broker a/c and the Clearing house (LCH/ICE).
• Data analysis between OASYS & LCH/ICE (CCP a/c’s) to find remediation, control checks, to conclude
if gaps in data and provide fixture.
• Apply knowledge of enterprise accounting systems, complex financial instruments, consolidations, and
reporting to deliver BI dashboard with drill-down capabilities for global balances and positions.
• Identifying process improvement opportunities to increase accuracy, efficiency and timelines related
to procedure or system used to support daily activities.
• Maintaining E2E tracker, preparation of power-point slides to describe the progress of project

SENIOR FINANCE ANALYST

• India
• November 2015 to January 2018

Month end data integration, posting of month end adjustments/accruals/other Journal entries,
validation
errors and submission of financial data in Reporting System.
• Monthly / Quarterly reporting as per Regulatory Reporting and Corporate reporting, Consolidation of
financial reports at region level.
• Analysing the business performance by building up KPI’s & insights. Proposing project management for
required process and activities

FINANCE ANALYST at CITICORP SERVICES INDIA LIMITED

• India
• November 2014 to October 2015

Expected Value, the commission earned in UK, allocated to respective regions based on the revenue
allocation percentage.
• Responsible for gathering and documenting Requirements for a Data Warehouse/ BI tool to be used by
Global Investment Accounting and Reporting Operations for financial reporting (eg 10K/Q, Bank
Holding Company, Financial Management Reviews, etc)
• Reporting of the revenue recognition and performing the segregation of the revenue on monthly basis.
• Monthly/ quarterly reporting as per USGAAP, IFRS, US -Regulatory Reporting. Consolidation of financial
reports at country/ region/ group level.
• Treasury reporting with Manila team prepared to analyse and compare the Borrowings against the
Investments on Monthly Basis.
• Perform Variance analysis, transnational level review; comparison to prior period to ensure correct
month-end close and the accuracy and completeness of the financials..
• Monthly / quarterly reporting as per US GAAP, IFRS, US Regulatory Reporting. Consolidation of financial
reports at country/ region/ group level.
• Ensuring appropriate controls are in place for both P&L and Balance Sheet, questioning and
investigating all potential control weaknesses
• Analysis of Transfer Pricing of new loans originated especially under special category like Community
Reinvestment Act
• Working on US mortgage market's peer group surveys for Inside Mortgage Finance (IMF), Office of the
Comptroller of the Currency (OCC) and Mortgage Bankers Association and STRATMOR group

FINANCE ANALYST at DEUTSCHE BANK

• India
• July 2013 to April 2014

SARASWAT BANK - CLERK -

FINANCE ANALYST at CAPGEMINI INDIA PVT LTD

• India
• March 2008 to June 2010