Deepsikha Saha
Mason
Summary
A seasoned Analytics professional with more than 16 years of experience in Banking Regulatory Reporting, Financial Analytics and Marketing analytics, who enjoys the synergies of idea exchange, collaboration, and shared learning. A creative problem-solver with experience in Marketing Data Analysis. Adept at translating complex business requirements into customized reports using SQL, SAS, Tableau and Excel.
Overview
23
23
years of professional experience
Work History
Senior Regulatory Reporting Analyst
KeyBank
Mason
09.2022 - Current
- Monthly 2052a reporting with concentration on Deposit products
- Tracking the Material data issues within the Liquidity Reporting domain. Work with team members, data people and LOB to resolve the issues
- Worked on revising the assignment of the operational/ non-operational deposit PIDs in consultation with Treasury and LOB
- Worked on developing a counterparty assignment process for the deposit products in line with the 2052a instructions
- Developed a report to provide clarity on the deposit PID movements
- Developed a dashboard to report all the 2052a reporting components. This dAboard is used for Executive review purpose
- Developed a dashboard to understand the LCR trend historically.
- Work closely with with Treasury for assignment of new Deposit products to the appropriate 2052a PIDs. Analyze the impact on LCR .
Lead Management Reporting Analyst
KeyBank
Mason
01.2022 - 09.2022
- Review and Prepare CCAR report on a monthly basis
- Promptly identify and elevate issues for review and rectification
- Analyze and update the reporting as per Fed instructions in collaboration with LOB.
- Monitor, evaluate and communicate the effects of the proposed regulatory changes
- Automate processes/ reports wherever possible
Senior Regulatory Reporting Analyst
Fifth Third Bank
Cincinnati
12.2019 - 12.2021
- Review and prepare regulatory filings to the SEC or other regulating agencies/authorities- FRY14M, FRY14Q, Basel, UPA and 10Q Reporting
- Promptly identify and elevate issues of concern for review
- Ensure filings and other documentation are prepared in a timely and complete manner as per the requirement
- Respond to regulatory inquiries from the Fed
- This involves effectively communicating with various departments at the firm to collect the necessary information, analyzing the information thoroughly, researching relevant rules and regulations, and preparing the written response
- Work Closely with the EDO team and various LOB process owners to ensure data integrity of the inputs to these reports
- Analyze process with various Line of Business (Mortgage, Home Equity etc.), and clients to seek process improvements
- Monitor, evaluate and communicate the effects of proposed regulatory reporting changes
Credit Reporting Analyst II
Fifth Third Bank
Cincinnati
09.2014 - 11.2019
- Responsible for Quarterly, Monthly and Daily Risk Reporting and Analytics Fifth Third Retail Line of Business and Green Sky
- Monthly and Quarterly Concentration limit reporting for Equity, Mortgage, Bankcard and Auto line of Business
- These reports helped the management to track the portfolio performance in the high risk segments and make decisions accordingly
- Developed a tool in house for short term loss forecasting for the GreenSky Line of Business
- Generation of Stratification Reports for Equity, Mortgage, Bankcard and Auto line
- Developed the Executive Summary Reporting for the Green Sky and Equity Line
- Identify ways to promote efficiency within the risk reporting to implement and incorporate best practices
Senior Database Marketing Analyst
AAA Allied Group
Cincinnati
06.2010 - 09.2014
- Responsible for mining data from the Marketing Database and other Business Intelligence system to help the business lines answer tactical question as well as drive decision-making for strategic market planning
- Supported strategic initiatives by providing analyses of customer and product data
- Deliver reports and analysis to senior management to help in making strategic business decisions
- Design marketing campaigns for various business lines
- Provided list management and campaign analysis for on the various direct marketing campaigns run by the various business lines (Travel, Insurance and Membership)
- Used predictive modeling techniques on data for member acquisition, retention and upgrade
- Developed several statistical models for achieving the goals in this regard
- Work closely with Database tools and database development teams (both external and internal) to ensure the marketing data is at its high quality and accuracy
SAP Technical Team Member
Atos Origin
Mumbai
02.2002 - 09.2003
- Responsible for coding, testing and documentation of the ABAP programs for the Accounts Payable and Sales Distribution module of SAP for Procter and Gamble, USA
- Preparation of Technical specification in collaboration with the clients
- Maintenance and Efficiency improvement of the ABAP objects after development
Education
Masters - Quantitative Analytics
University of Cincinnati
Bachelor of Science - Double major in Electrical Engineering (ECE) & Physics
University of Calcutta
IndiaSkills
- Creative problem solving
- Collaboration
- Organizational skills
- Self-motivation
- Independent work
- Regulatory reporting
- Banking industry knowledge
- Consumer products knowledge
- SAS
- Excel
- Tableau
- SQL
- Axiom
- Jira
- Power Query
Professional Highlights
- Developed a Managerial Review Report for monitoring the FRY 14M submission to the FED. This helped in minimizing the issues in the submission.
- Included several pending Loan Serviced by Others accounts loan level information into the FRY14M submission.
- Improved the efficiency of the various Regulatory Reporting Code.
- Developed the Executive Summary Reporting for various Consumer Line of Business.
- Designing Marketing campaigns and lists.
- Demonstrated experience preparing training materials and conducting education or training sessions throughout the group.
- Leadership skills such as coaching and relationship building.
- Experienced in multi-tasking and setting priorities.
- Experience in working with External Agencies.
Timeline
Senior Regulatory Reporting Analyst
KeyBank
09.2022 - Current
Lead Management Reporting Analyst
KeyBank
01.2022 - 09.2022
Senior Regulatory Reporting Analyst
Fifth Third Bank
12.2019 - 12.2021
Credit Reporting Analyst II
Fifth Third Bank
09.2014 - 11.2019
Senior Database Marketing Analyst
AAA Allied Group
06.2010 - 09.2014
SAP Technical Team Member
Atos Origin
02.2002 - 09.2003
Masters - Quantitative Analytics
University of Cincinnati
Bachelor of Science - Double major in Electrical Engineering (ECE) & Physics
University of Calcutta