Manish Pandit

About Manish Pandit

20+ years financial services expertise driving analytical insights for decision making, strategic business execution and transformation, and bank regulatory capital governance. Expertise in bank regulatory capital (Basel Risk Weighted Assets (RWA)) & financial services regulatory landscape. Strong understanding of business drivers across multiple asset classes and markets and macro-economic environment. Proficient at messaging for senior management / Board / Regulatory audiences. Thought leader with an ability to shape the agenda for business transformation and operational execution.Areas of Focus-Basel Regulatory Capital Governance-Risk Weighted Assets (RWA)-Capital Reporting-Capital Planning-Capital Adequacy-Strategic business transformation-Operational execution of growth and turnaround strategies-Research and analytics across multiple asset classes.

Experience

1. Director, Capital Reporting Group, Citi Finance

   Citi

   Jan 2015 — Present · New York, NY, US

   Basel Regulatory Capital / Risk Weighted Assets (RWA) Governance. Strengthened governance, risk and controls capabilities for Citi’s Capital Reporting / Basel Risk Weighted Assets (RWA) initiatives, with a focus on strategic transformation.Shaped leadership agenda to enable effective decision making at senior governance forums for oversight on matters related to Basel Regulatory Capital and RWA. Synthesis and development of cogently articulated views on RWA and Regulatory Capital topics for senior management and Board audiences. Facilitating program design and implementation plans to ensure preparedness for upcoming U.S. regulatory capital rule changes including Basel Endgame.Delivered strengthened processes for driving transparency on Regulatory Capital (Basel / RWA) remediation initiatives across Credit Risk RWA and Market Risk RWA. This includes both Standardized Approach RWA and Advanced Approaches RWA used to determine risk-based capital levels against regulatory requirements, e.g. Common Equity Tier 1 (CET1) capital ratio, and remediation and transformation.Analytical thought leadership for Resolution Planning that requires a strategy for orderly resolution in the event of material financial distress. Leadership role in establishing and implementing a robust model governance process for the analytical methodologies supporting Recovery and Resolution Planning.

Education

• The Ohio State University Fisher College of Business

  MBA, Finance

  1996 — 1998

• Indian Institute of Technology, Bombay

  B. Tech, Mechanical Engineering

  1991 — 1995

Skills

• Residential Mortgages
• Analytics
• Business Building
• Portfolio Management
• Business Strategy
• Mortgage Servicing
• Equity Research
• Investment Banking
• Team Management
• Entrepreneur
• Capital Markets
• Series 7
• Restructuring
• Team Leadership
• Securities
• Series 87
• Business Development
• Series 24
• Equities
• Equity Valuation
• Financial Modeling
• Investment Research
• Real Estate Lending
• Consumer Lending
• Hedge Funds
• Real Estate
• Strategic Planning
• Private Equity
• Mortgage Banking
• Cfa
• Business Planning
• Financial Analysis
• Entrepreneurship
• Strategy
• Business Transformation
• Research Management
• Research
• Series 63