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Category: Consultants
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Raj Singh

Qualified finance professional and senior finance leader (SMF2) with vast experience in Management and Financial accounting, reporting and controls for the banks and trading houses in the City of London, particularly in the management of foreign banking entities.Supporting the bank’s mission by using best financial and risk management practices to optimise the bank’s financial structure, in line with risk appetite to ensure the bank fulfills its statutory and regulatory responsibilities principally in respect of financial matters. Contributing to the development of the bank’s long-term business strategy working in partnership with the Board and management team. Supporting development of business with improved and proactive MI reporting; establishing risk management and controls in close collaboration with business heads.Aligns systems and processes to evolving regulatory requirements. Builds profitability through management of liquidity and capital requirements, adequate margining of transactions and controlled expansion of product offering.Compliant with all regulatory requirements, including the fair treatment of customersEnsures compliance with international Accounting & Financial Reporting Standards (IAS and IFRS). KEY SKILLSILAA, ICAAP, Liquidity Waiver, VAT Exemption, Section 166 RemediationFINREP, COREP, Basel III. HMRC CT 600, BBSI/EUSD T17, FATCA, AML, KYC, IFRS & IASRisk Management & ALCO, Finance Management & Control; Business Planning & Strategy, MIS & Regulatory ReportingTax & Transfer Pricing, Regulation & Compliance, setting up Permanent Establishment (PE)