Deven Marwaha
Summary
Performance-driven Vice President with over 15 years of experience aligning systems with business requirements, policies and regulatory requirements. Passionate about applying excellent organization and communication skills to manage and lead teams. Results-oriented individual well-versed in interfacing and consulting on business processes to drive results based on sound overall business judgment.
Overview
16
16
years of professional experience
Work History
Vice President - ICG Executive Decision Support
Citibank
04.2021 - 03.2023
- Responsible for providing management with analysis and insight of financial results in coordination with the broader Finance team
- Collaborated with senior management to develop strategic initiatives and long term goals.
- Hired and managed employees to maximize productivity while training staff on best practices and protocols.
- Demonstrated proficient leadership skills to motivate employees and build competent teams.
- Contribute to directional strategy as well as utilize in-depth specialty knowledge to provide advice/counsel on evaluation of financial reports of current and projected performance
- Lead analysis of forecasts, strategic and operating plans, and create monthly outlooks in partnership with segment, business, and country financial planning and analysis teams
- Prepare analytics and presentations in support of CEO Reviews including business initiatives.
Management Consultant
Ernst & Young
10.2016 - 12.2020
- Project Management - Managed a 200+ global team reviewing high-risk foreign correspondent banking (BSA/AML)
- Directed onboarding, systems access, and budgeting spanning multiple countries and service lines, while serving as liaison between international Investigations and Data Analytics teams
- Implemented reporting efficiencies including financial summaries, Estimates to Completion (ETCs), and invoicing/billing for multiple concurrent work streams
- Fraud investigation - Managed the forensic analysis of a foreign-based pharmaceutical company’s operations per SEC & DOJ guidelines to identify indicators of Foreign Corrupt Practices Act (FCPA) violations
- Coordinated multiple foreign-based teams to analyze transactions and third-party relationships
- Banking compliance - Managed the loan review team responding to a Civil Investigative Demand (CID) by the Consumer Financial Protection Bureau (CFPB) related to loss mitigation and foreclosure procedures
- Created binary loan reviews for an international investment bank, including performing loan rate recalculations, debt consolidation reviews and assessment of term adjustments. Designed rationale and automated tier designations for loan risk categorizations
- Regulatory & Compliance Investigations / Financial Due Diligence - Analyzed existing pricing strategy for a national pharmaceutical company to determine alternative pricing options and identified business opportunities around government price point recalculations & Class of Trade assignments as related to Government Pricing (Medicaid Drug Rebate Program).
- Evaluated diverse organizational systems to identify workflow, communication, and resource utilization issues.
Manager
Tribune Media
05.2015 - 09.2016
- Planning & Analysis
- Direct report to CEO and provided financial support and expertise to Corporate and Broadcast personnel within Finance and departmental business leaders
- Responsible for preparing the Annual Operating Plan ($100M+) and monthly P&L re-forecasts
- Provided ad-hoc financial analyses and models, including potential programming acquisitions, marketing agreements, and corporate initiatives
- Created and maintained revenue models to track, project and budget both market and station revenues
- Implemented structure and processes in a sales and creative environment
- Built and maintained a scalable compensation model that satisfied multiple requirements including clarity on part-time and over-time assumptions, churn, merit increases, and incentive compensation.
Senior Financial Analyst
Warner Media, Time Warner Inc
02.2012 - 04.2015
- Prepared annual benefit budgets and quarterly re-estimates at the divisional level
- Reviewed and analyzed costs by preparing monthly claim trends, claim validations, and IBNR analyses
- Calculated and distributed divisional benefit plan charge-back schedules
- Prepared journal entries and balance sheet reconciliations for the monthly close
- Researched and resolved reconciliation discrepancies with vendors
- Assisted in preparation of 10K & 10Q regulatory filings.
Senior Financial Analyst
Mount Sinai Health System, Continuum Health Partners
05.2008 - 12.2012
- Provided analytical support and data forecasting, including "what-if" analyses and ad-hoc requests
- Trained new analysts on corporate policies and procedures and implemented mentoring program, reducing onboarding time.
- Created and presented variance analysis to executive management.
- Developed presentations and reports to inform and educate stakeholders and financial teams on growth possibilities.
Financial Analyst
Northwell Health System, North Shore LIJ
02.2007 - 04.2008
- Decision Support Services
- Prepared monthly and quarterly closes and reconciliations, while ensuring integrity, accuracy, and timeliness of data and monitoring of revenue variances.
- Collected data and developed detailed spreadsheets to identify trends and create revenue, profitability, and expense forecasts.
- Performed complex financial and budget analyses to determine requirements and justify requested funding.
Education
Masters in Business Administration - - Economic Crime and Fraud Management
Utica College
Utica, NY2016
Bachelor of Science - Business Management and Finance
Brooklyn College of The City University of New York
Brooklyn, NY2006
Skills
- Defining Company Vision
- Business Storytelling
- Change and Growth Management
- Cash Flow and Financial Analysis
- Performance Monitoring and Evaluation
- Strategize Plans
- Corporate Strategy and Development
- Expectation Management
Affiliations
Association of Certified Fraud Examiners (ACFE), Member
Junior Achievement USA, Volunteer
Timeline
Vice President - ICG Executive Decision Support
Citibank
04.2021 - 03.2023
Management Consultant
Ernst & Young
10.2016 - 12.2020
Manager
Tribune Media
05.2015 - 09.2016
Senior Financial Analyst
Warner Media, Time Warner Inc
02.2012 - 04.2015
Senior Financial Analyst
Mount Sinai Health System, Continuum Health Partners
05.2008 - 12.2012
Financial Analyst
Northwell Health System, North Shore LIJ
02.2007 - 04.2008
Masters in Business Administration - - Economic Crime and Fraud Management
Utica College
Bachelor of Science - Business Management and Finance
Brooklyn College of The City University of New York