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Chartered Accountant U.S. Regulatory Reporting

Location:
Chennai, Tamil Nadu, India
Posted:
September 02, 2026

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Resume:

OLAGAMMAI CHIDAMBARAM

Chartered Accountant Enrolled Agent Regulatory & Financial Reporting

Chennai, Tamil Nadu 600075 888-***-**** ******************@*****.*** PROFESSIONAL SUMMARY

Chartered Accountant with 7+ years of post-qualification experience across U.S. regulatory reporting, liquidity and capital reporting, investment reporting, financial analysis, reconciliations, and reporting automation. Hands-on experience with U.S. regulatory reports including TIC/TFC, FFIEC 009, FR 2510 and related regulatory activities, along with LCR, ALMM, FRTB, SLR, RWA and leverage-ratio reporting. Experienced in UAT, parallel testing, report migration, data analysis and stakeholder coordination. Advanced working knowledge of MS Excel, Power BI, Alteryx, macro and AI-based automation. Currently pursuing the U.S. Enrolled Agent. Xero certified. CORE COMPETENCIES

U.S. Regulatory Reporting Liquidity Reporting LCR / ALMM / NSFR TIC / TFC Reporting

FFIEC Reporting FRTB / RWA / Leverage Ratio Investment Valuation & Reconciliation Counterparty & Group Exposure UAT & Parallel Testing Regulatory Report Migration Data Analysis Reporting Automation MIS & Stakeholder Reporting Bookkeeping Full- Cycle Accounting U.S. Taxation Tax Preparation Tax Compliance Bank Reconciliation Account Reconciliation Journal Entries Month-End Close Financial Reporting Tax Research

Tax Workpapers Xero Microsoft Excel Audit Support Internal Controls PROFESSIONAL EXPERIENCE

ASSISTANT VICE PRESIDENT Wells Fargo International Solutions Private Limited, Chennai 03/2025 – Present

• Conduct quarterly reviews of U.S. regulatory reporting activities covering 15.01, 2.54, 31.0a, 31.0s, FR 2314, 1.50s, FFIEC 031, supporting reporting accuracy and regulatory compliance.

• Review monthly TIC and quarterly TIC/TFC reporting activities for EMEA and Dubai entities, validating reporting completeness and accuracy.

• Prepare FFIEC 009 and FR 2510 reports for the Ireland entity, maintaining reporting integrity and adherence to applicable regulatory requirements.

• Partner with the Axiom team on migration of U.S. regulatory reports, including UAT and production-parallel testing, issue validation and go-live support across multiple reports. ASSISTANT VICE PRESIDENT Wells Fargo International Solutions Private Limited, Chennai 06/2023 – 03/2025

• Prepared daily LCR workings and submitted reporting packs to the onshore team; supported monthly LCR and ALMM reporting in line with local regulatory provisions.

• Prepared quarterly FRTB reporting for submission to the relevant authorities and stakeholders.

• Performed monthly counterparty classification and prepared quarterly SME counterparty lists.

• Contributed to LCR and ALMM automation initiatives in Axiom, including UAT testing, validation and implementation support.

ASSOCIATE MANAGER Standard Chartered Global Business Services, Chennai 09/2021 – 06/2023

• Computed and monitored SLR and excess SLR on a daily basis and provided regulatory reporting to relevant stakeholders.

• Valued government bonds, treasury bills, commercial paper, AT1 bonds and floating-rate bonds under IFRS and processed related PSGL adjustments.

• Performed monthly bid-offer adjustments for liquid and illiquid securities and supported investment-related reconciliations.

•Prepared encumbered-assets information for monthly LCR reporting and calculated group and counterparty exposure on a daily basis.

• Contributed to automation of LCR HQLA line items, NSFR derivatives and investment reporting in the Axiom environment.

CREDIT MANAGER ICICI Bank, Chennai 04/2019 – 09/2021

• Assessed borrower profiles, repayment capacity and income stability using financial analysis, banking analysis and bureau reports.

• Evaluated customer information against credit and risk policies to determine eligibility and support credit decisions.

• Conducted customer meetings and personal discussions to understand business profiles and financing requirements.

• Maintained turnaround time in line with guidelines and prepared MIS reporting to monitor performance.

ARTICLED ASSISTANT Vruksha & Co 02/2014 – 02/2017

• Worked across direct and indirect taxation, accounting and related compliance activities.

• Supported bank audits and internal audits of companies.

• Handled ROC-related compliances and registrations. TECHNICAL SKILLS

MS Excel (including macro programming) Power BI Alteryx Xero Certified QuickBooks Knowledge MS Word Profit Plus Winman Presentation Skills EDUCATION & PROFESSIONAL CREDENTIALS

• Chartered Accountant (CA), The Institute of Chartered Accountants of India, Chennai – 01/2019; secured 3 exemptions in CA Final and Intermediate.

• Enrolled Agent (EA), Internal Revenue Service, United States – Pursuing.

Xero and Undergoing QuickBooks certification.

AWARDS & RECOGNITION

• Recognized by onshore stakeholders for performance; received Spot Award twice — Q1 2024 and Q4 2025.

LANGUAGES

Tamil – Proficient (C2) English – Proficient (C2) Telugu – Intermediate (B1) INTERESTS

Lake and beach cleaning Cooking



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