Animesh Bhattacharya
Case Manager @Federal Deposit Insurance Corporation Fdic
Signup · Get unlimited contacts
WORK HISTORY
Case Manager @Federal Deposit Insurance Corporation Fdic
Across tenure, handled an active caselist of 10-12 financial institutions across Southern California, Arizona, and Nevada. Provided direction for financial institution supervision and examination functions with a view toward assessing risk. In relation to that, reviewed and processed reports of examination, handled inquiries from institutions, and assisted with coordination of examination activities.• Appraised the financial condition, business initiatives, and future prospects of institutions in caseload on a routine basis to assess the potential risk to federal deposit insurance funds. Reviewed all developments applicable to caseload institutions, and briefed FDIC management of significant issues. Prepared written reports of such analysis to inform senior management.• Maintained an informed position on economic and financial trends impacting the condition of caselist institutions. Communicated with bank management to effectively respond to or resolve any outstanding questions, complaints, and inquiries.• Initiated/conducted or participated in meetings and conferences with bankers and regulators in ensuring that examination and follow-up activities were completed appropriately. Maintained good working relationships with bankers, regional office management, and other regulators (state, federal). Provided technical assistance to field examiners on special situations, examinations, and onsite activities (eg, pre-exam meetings, commencing examinations, exit meetings, board meetings).• Conducted routine offsite analysis and monitoring as needed based on the risk profile of caselist institutions. Analyzed and prepared recommendations regarding applications by financial institutions regarding routine changes (eg, branch opening/closure, mergers, acquisitions, acquiring deposit insurance). Also analyzed financial and other information filed or reported in accordance with regulatory requirements.
EDUCATION
University of Notre Dame - Mendoza College of Business
Master of Science, Accountancy
ABA Stonier Graduate School of Banking
Banking
Kent State University
BBA, Finance / Economics (dual major)
ABOUT ANIMESH BHATTACHARYA
The primary roles across my career have been focused on the prudential regulation and examination of financial institutions, most recently as Information Technology Examiner and Case Manager Examiner at the Federal Deposit Insurance Corporation (FDIC). I have extensive experience with being examiner-in-charge of information technology examinations at large or complex institutions (FDIC), national bank regulation (OCC), review of bank IT controls and processes (FDIC), credit analysis at a bulge bracket investment bank (Credit Suisse), and financial accounting / reporting at a Big Four accounting firm (EY). I also hold five active professional certifications - CPA (California), CISA, CISSP, CCSP, CFE.Specialties of Experience: • FDIC – Information security, Network security, IT operations review, Development & acquisition, Change management, IT risk assessment, vendor management program, business continuity planning, IT audit, GLBA Compliance, ID Theft Red Flags compliance, retail payment systems (FedLine / wire transfers, ACH, remote deposit capture), online/mobile banking. Additionally, • OCC / FDIC – financial analysis, asset quality review, commercial credit analysis, retail credit analysis, bank information technology, compliance with Bank Secrecy Act (BSA)/ anti-money laundering (AML)/ Office of Foreign Assets Control (OFAC) regulations, consumer regulations compliance review, merchant processing, trust examination. Additionally, reviews of capital adequacy, loan file review, allowance amount and methodology, management and board oversight, earnings, liquidity, sensitivity to market risk. • Credit Suisse – credit risk analysis, credit rating methodology, risk monitoring, exception management, risk exposure management. • Ernst & Young (EY) – financial statement analysis, US GAAP accounting, internal controls evaluation, quarterly financial reporting, analytical procedures, substantive procedures.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.