Myo Shein
Capital Planning(CCAR) And Regulatory Reporting Specialist
Jacksonville,FL
Summary
Experienced Capital Planning and Regulatory Reporting Specialist with over 20 years of finance and accounting experience. Strong focus on regulatory reporting, MRIAs, CAPs remediation, and project management. Skilled in capital planning, stress testing (especially CCAR), and proficient in RWA calculations and reporting.
Overview
21
21
years of professional experience
Work History
Senior Vice President, Capital Controllers Group
Citibank
Tampa, Florida
08.2024 - Current
- Deliver best in class Program Management of the trading book RWA data model transformation
- Lead cross functional working groups to deliver on planning and execution of key milestones Manage workstream communications, prepare and present action oriented updates in senior management forums
- Drive coordinated approach to workstream intra- and inter-dependencies across stakeholder groups
Develop and effectively leverage project plans and metrics to coordinate, execute and track key activities and deliverables and monitor and continuously improve processes and systems - Build audit worthy artifacts supporting on time closure of transformation milestones
- Work closely with key partners to ensure alignment with strategic goals, robust status and expectation management including collaboration to remove roadblocks and optimize opportunities.
Implement and align effective processes and controls to support a sustainable audit ready production process around RWA Reporting - Established a culture of continuous improvement, leading by example to drive operational excellence across the organization.
Capital Planning and Stress Testing (CCAR) Lead
Deutsche Bank
Jacksonville, FL
01.2021 - Current
- Perform detailed, interpretative financial analyses utilizing complex modeling scenarios. Review model inputs and outcomes to ensure accuracy of results.
- Develop supervisory and management board presentations, scenario narratives, memorandums and regulatory forms that analyze and summarize capital projections for senior management, internal risk governance committees and regulators.
- Use forecasting models and work in collaboration with Sr. Analysts and other departments (Credit Risk, Treasury, Finance etc.,) and business lines (i) to provide insightful analysis of risk and resource estimates developed and (ii) to generate forecast for CCAR submissions and other organizational initiatives.
- Review final B/PPNR balances to be reported on 14A report and other capital plan submission document to complete Annual CCAR and mid-cycle DFAST submissions.
- Produce Americas regional MIS reports (Revenues, Costs, Transfer Pricing, SR Cost report etc,.)
- Perform Macro Economic Variables analysis
Regulatory Reporting Manager
Deutsche Bank
Jacksonville, FL
01.2017 - 01.2021
- Principal producer of quarterly Loans and Leases receivables schedules for FFIEC 041 and FRY-9C reports for Deutsche Bank Trust Company Americas (DBTCA) and Deutsche Bank USA Corporation (DBUSA)
- Prepared and produced quarterly Americas Total Combined Assets report, FRY-7Q for DBUSA, DWS Assets Management(US) and Deutsche Bank AG (New York Branch)
- Prepared and produced weekly FR 2644 and FR2900 for Deutsche Bank Trust Company Americas
- Instrumental in implementing FR2900 Controls Framework that supports Regulatory Reporting and Control function in compliance with Reg D
- Authored Key Operating Procedures in compliance with Group Audit and Regulatory Control guidelines
- Authored Business Requirement Documents (BRDs) for rules enhancement in Axiom Controller View
- Process improvement to enhance current reporting process
- Assist in regulatory reporting examinations by Federal Reserve Bank, FDIC and Internal Audit and Compliance
- Reviewed output of orphans exception report, investigated root causes and determined approach to manage and resolve orphans exceptions (data quality, incorrect attributes or incorrect logic issues, etc.
- Changed MDRM rules and scope in Axiom to reduce or eliminate orphans exceptions thus reducing manual top side adjustments made in Axiom for trading assets and derivatives schedules from million to 20K orphans ( reduction of OTTs from 2.5 Billion to 5 Million).
Finance Project Manager
Deutsche Bank
Jacksonville, FL
04.2015 - 01.2017
- Played key role in developing and implementing Axiom Controller View Regulatory Reporting Software for Deutsche Bank Trust Company Americas (DBTCA) and Deutsche Bank USA Corporation (DBUSA)
- Coordinated and provided inputs for US to global project which enabled successful separation of Deutsche Bank Assets Management business from DB Group. DWS Assets Management was created that lead to successful IPO in 2018.
- Managed PMO activities ,coordinate, hold meetings and produced various high level and detailed project reports for senior management
Finance Manager
Australian New Zealand Bank
Singapore, Singapore
01.2014 - 01.2015
- Played instrumental role in migration of regional real estate transactions from SAP to JDEdwards for Australian and New Zealand Bank (Singapore)
- Onsite Finance Manager who supervised 2 onshore and 4 offshore staffs to produce monthly, quarterly and annual financial reports for ANZ Bank's senior management
- Developed and implemented sustainability analysis model that tracked energy costs across retails and commercial properties of bank regionally and achieved $3 million energy saving as result
Finance Manager
Johnson Controls International
Singapore, Singapore
01.2011 - 01.2014
- Managed 2 onshore individuals in preparation of monthly, quarterly and annual financial and management reports for facility management and procurement for Rolls Royce Singapore, key regional client of Johnson Controls International (Singapore)
- Developed and implemented energy sustainability financial analysis model that tracked energy costs and produced saving of $2 million annually
- Produce monthly, quarterly financial and management reports including variance and trends analysis
- Assessed budget plans and present costs to forecast trends and recommend changes.
- Participated in internal auditing process to review accounting and administrative controls
- Authored Standard Operation Procedures and training manuals in compliance with Johnson Controls and Rolls Royce Global Financial Controls Oversight guidelines
General Manager (Finance)
Shiners Facilities Pte Ltd
Singapore, Singapore
01.2008 - 01.2011
- Managed business development department for new and existing clients' management
- Managed accounting and finance department to track revenues and expenses and produced management reports
- Developed and implemented effective front to back internal controls system that resulted in 5 million cost savings from company's regional procurement process
Financial Controller
Inle Lakeview Resort & Spas
Myanmar, Myanmar
01.2006 - 01.2008
- Managed all finance and accounting operations for 100 rooms luxury resort and spa
- Developed and implemented effective internal controls system that provided transparency as well as cost controls and reductions in procurement and facility management spending for 3 millions annually
- Responsible for preparation and management of 10 million operation budget.
Accountant
Total Myanmar Exploration And Production
Myanmar, Myanmar
01.2005 - 01.2006
Education
Master of Science - Business Management
UCD, National University of Ireland
DublinBachelor of Science - Accounting
Oxford Brookes University
United KingdomAccounting
Association of Chartered Accountants
United KingdomSkills
Regulatory Reporting
Timeline
Senior Vice President, Capital Controllers Group
Citibank
08.2024 - Current
Capital Planning and Stress Testing (CCAR) Lead
Deutsche Bank
01.2021 - Current
Regulatory Reporting Manager
Deutsche Bank
01.2017 - 01.2021
Finance Project Manager
Deutsche Bank
04.2015 - 01.2017
Finance Manager
Australian New Zealand Bank
01.2014 - 01.2015
Finance Manager
Johnson Controls International
01.2011 - 01.2014
General Manager (Finance)
Shiners Facilities Pte Ltd
01.2008 - 01.2011
Financial Controller
Inle Lakeview Resort & Spas
01.2006 - 01.2008
Accountant
Total Myanmar Exploration And Production
01.2005 - 01.2006
Master of Science - Business Management
UCD, National University of Ireland
Bachelor of Science - Accounting
Oxford Brookes University
Accounting
Association of Chartered Accountants