Debarun Paul

About Debarun Paul

Working as an AVP in the Treasury Risk Assurance with HSBC with around 7 years of experience, having major expertise in data management, data reporting and visualization, market research and competitive analysis. Adept in Microsoft Power BI, Microsoft Excel, Microsoft PowerPoint, Python and Analytics. Strong technical background in Finance with respect to Capital Markets and Risk Management measures.

Experience

1. AVP - Treasury Risk Assurance

   HSBC

   Nov 2024 — Present · Gurugram, IN

   As a part of the Treasury Risk and Assurance team, engaged with:•Conducting comprehensive review of Risk Management Framework for internal processes and Integrity of regulatory reports for external regulatory reports based on complexity and criticality, primarily for regulators like PRA, BoE and HKMA.•Performing Operational Effectiveness Testing (OET), primarily centred on regulatory reports for Exposure, RWAs and Capital Reporting, performing regulation interpretation and checking regulation compliance.•Responsibilities include Review of Regulatory reports prepared for filing, validating Axiom checks on pre-submission files, ensuring proper control monitoring activities performed by 1LoD and ensuring timely submissions to regulatory authority.•Executing Design Effectiveness Testing (DET), understanding key controls around reports and monitoring their compliances with objectives mentioned around controls.•Liaising with First Line of Defence (1LoD)/report preparers to understand reporting requirements.•Performing Substantive and Thematic testing, carrying out deep dive of numbers populated in reports, preparation of test scripts and understand regulation behind numbers populated in a report.•Identifying control weaknesses and delivering professional reports to management for review and maintenance, ensuring high quality audit work papers.• Preparation of Assurance and Audit reports, highlighting findings and issues pertaining to prepared reports, and providing suggestions on improvement in reporting procedures.•Maintaining MI in system of records (Helios) for visibility of ongoing and completed reviews.

Education

• XLRI Jamshedpur

  Executive Development Program, Financial Analytics

• St. Vincent's High & Technical School, Asansol

  ICSE, Science and Computer

  1996 — 2007

• West Bengal University of Technology, Kolkata

  Bachelor’s Degree, Information Technology

  2010 — 2014

• St. Patrick's Higher Secondary School, Asansol

  ISC, Science

  2007 — 2009

• K J Somaiya Institute of Management

  Master of Business Administration - MBA, International Business and Finance

  2017 — 2019

Skills

• Presentation Skills
• Java