Satyam Shesh Tiwari
Credit Risk @MUFG
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WORK HISTORY
Credit Risk @MUFG
Supported end-to-end Annual Credit Reviews (ACRs) and credit applications/renewals for a diversified portfolio of Global Systemically • Important Banks (G-SIBs), their subsidiaries, and sovereign counterparties across the US, Europe and APAC. • Analyzed borrower ratings, facility renewals, ensuring alignment with internal credit policies, regulatory expectations and risk appetite. • Developed in-depth exposure to central banks and sovereign institutions, including key European and US monetary authorities, through • active involvement in their credit applications and risk assessments. • Conducted daily portfolio monitoring of stock prices and CDS spreads for counterparties (with emphasis on group-level entities), flagging • material movements to credit officers to support proactive risk management. • Performed quarterly financial tracking to identify early warning signals (e.g. sustained losses & capital erosion) and assisted in initiating • Extraordinary Rating Reviews (ERRs) where required.
EDUCATION
The Institute of Chartered Accountants of India
CA Intermediate
The Institute of Chartered Accountants of India
CA Final
Bhavans College
Bachelor of Commerce - BCom, Accounting
Bhavans College
HSC (Higher Secondary School Certificate)
The Institute of Chartered Accountants of India
CA Foundation, Accounting
ABOUT SATYAM SHESH TIWARI
I am a Chartered Accountant (CA) with a strong academic track record, having cleared all levels of the examination on the first attempt.I currently work in Credit Analysis at MUFG, supporting credit risk assessment and ongoing credit monitoring for global financial institutions, including Global Systemically Important Banks (GSIBs) and their overseas subsidiaries. My work involves detailed analysis of bank financial statements, assessment of capital adequacy, asset quality, liquidity, and funding profiles, as well as evaluation of business models and risk frameworks. I contribute to internal credit reviews, risk limit assessments, and credit memoranda that support informed risk decisions.Prior to this, I gained professional experience with BSR & Co. LLP (KPMG) within the Audit & Assurance function, where I worked on statutory audits and a secondment engagement across multiple industry segments, including Energy, Logistics, IT, Hospitality, Media, and Banking. This experience strengthened my understanding of financial reporting, controls, and regulatory compliance across diverse business models.I have also been associated with DBS Bank Ltd. within the Global Transaction Services (GTS) domain, where I gained exposure to transaction banking, cash management, and operational processes supporting corporate and institutional clients.With a strong foundation across audit, banking, and credit risk, I bring an analytical, detail-oriented approach to financial assessment and risk evaluation. I am keen to continue building depth in credit analysis and contribute to prudent risk management and long-term value creation.
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