Summary
Overview
Work History
Education
Skills
Accomplishments
Technology And Tools
Core Banking Expertise
Timeline
Generic

Rasheed Atif

Columbia Station,OH

Summary

Database & Reporting Manager with proven expertise in regulatory reporting and automation at Flagstar Bank. Led a core banking system conversion that improved reporting efficiency by 50%. Skilled in general ledger reconciliation and data governance, delivering precise insights for compliance and strategic decisions.

Overview

21
21
years of professional experience

Work History

Database & Reporting Manager

Flagstar Bank
Cleveland, OH
01.2021 - Current
  • Lead regulatory-critical deposit reporting, consolidating data from three core deposit platforms (Legacy NYCB, Flagstar, and Signature Bank).
  • Fully automated the Daily Deposit Report, delivering balances and analytics by line of business and product, including: Total and segment-level deposit balances, Weighted Average Cost (WAC), Earnings Credit Forecast (ECF).
  • Perform end-to-end general ledger reconciliation and validation of deposit balances, interest expense, and WAC.
  • Own calculation and reporting of Unified Uninsured Deposits, a key metric requested by banking regulators.
  • Led a major 2022 core banking system conversion, successfully converting approximately 300 regulatory, financial, and operational reports within two months.
  • Govern and automate approximately 400 daily reports distributed to branches, operations, fraud, compliance, and back-office teams.
  • Designed and implemented a report monitoring and control framework that: Detects report failures automatically, Ensures reports execute only after accounting validation, Strengthens audit trails and regulatory confidence.
  • Established a resilient, automated reporting environment aligned with regulatory expectations and internal control standards.

Database & Reporting Lead

New York Community Bank
Cleveland, OH
01.2010 - 12.2020
  • Owned regulatory, board, and executive management reporting, supporting senior leadership and regulatory examinations.
  • Designed, built, and maintained the Monthly Board Reporting Package, ensuring accuracy, consistency, and audit readiness.
  • Automated critical banking reports, reducing reporting cycles from two weeks to one day after month-end close.
  • Independently validated all key reports against general ledger and accounting systems, strengthening financial controls.
  • Led deposit system validations during major core banking conversions in 2012 and 2020, automating account- and customer-level reconciliations completed in approximately 3 hours.
  • Fully automated the Top 20 Lending Exposure Report, reducing preparation time from two weeks to one hour.
  • Led development and validation of approximately 40 Bank Secrecy Act (BSA) monitoring and risk flags requested by regulators prior to the 2020 conversion—critical to regulatory approval.
  • Managed reporting and documentation for the Branch Incentive Compensation Program, supporting approximately 2,500 branch employees: Enabled daily performance visibility, Automated quarterly incentive payout statements.
  • Served as a primary data advisor for fraud investigations, compliance inquiries, and data integrity issues, providing rapid, accurate analysis.

Data Analyst

Ohio Savings Bank
Cleveland , OH
10.2004 - 12.2020
  • Extracted, analyzed, and validated banking data using SAS from multiple enterprise data warehouses.
  • Supported finance, risk, compliance, audit, and regulatory teams through ad hoc reporting and analysis.
  • Ensured consistency between operational systems and the general ledger.
  • Assisted in resolving data quality issues and strengthening reporting controls.

Education

Bachelor of Science - Compuer Science & Minor in Mathematics

Cleveland State University
Cleveland, Ohio, OH
05-2003

Skills

  • Regulatory & Examiner Reporting
  • Deposit Analytics
  • Liquidity Reporting
  • Unified Uninsured Deposits
  • Core Banking System Conversions
  • General Ledger Reconciliation
  • BSA / AML Data Validation
  • Board & Executive Reporting
  • Fraud & Risk Data Support
  • Reporting Automation
  • Governance
  • SAS
  • Data Warehousing
  • Financial Systems
  • ETL
  • Regulatory Reporting Platforms
  • Automation
  • Monitoring Frameworks
  • Data analysis
  • Report automation
  • Regulatory compliance
  • General ledger reconciliation
  • Metrics calculation
  • Data governance
  • Risk management
  • Financial reporting
  • Internal auditing
  • Problem solving
  • Attention to detail
  • Team leadership
  • Process mapping
  • Advanced Excel
  • Report design
  • Analytical thinking

Accomplishments

  • Reduced regulatory and management reporting timelines from weeks to hours through automation.
  • Successfully led multiple core banking system conversions with no regulatory findings related to data integrity.
  • Built scalable, automated reporting solutions supporting hundreds of daily reports.
  • Earned trust as a go-to data authority for regulators, auditors, fraud teams, and executive leadership.

Technology And Tools

  • SAS
  • Data Warehousing & ETL
  • Financial & Core Banking Systems
  • Regulatory Reporting Platforms
  • Automation & Monitoring Frameworks

Core Banking Expertise

  • Regulatory & Examiner Reporting (FDIC / OCC / Federal Reserve)
  • Deposit Analytics & Liquidity Reporting
  • Unified Uninsured Deposits (UID)
  • Core Banking System Conversions
  • General Ledger Reconciliation & Controls
  • BSA / AML Data Validation
  • Board & Executive Reporting
  • Fraud & Risk Data Support
  • Reporting Automation & Governance
  • SAS, Data Warehousing, Financial Systems

Timeline

Database & Reporting Manager

Flagstar Bank
01.2021 - Current

Database & Reporting Lead

New York Community Bank
01.2010 - 12.2020

Data Analyst

Ohio Savings Bank
10.2004 - 12.2020

Bachelor of Science - Compuer Science & Minor in Mathematics

Cleveland State University

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Rasheed Atif