Premkumar Subramanian

About Premkumar Subramanian

Seasoned Compliance professional with about 2 decades experience, interested in…

Experience

1. Senior Consulting Manager

   Oracle

   Aug 2011 — Present

   Currently working as SME towards implementation of Fed Regulatory Reporting for Wells Fargo. Project Manager/Solution Architect/Subject Matter Expert towards implementation of the IFRS 9 guidelines for the Non US markets of American Express Bank, Phoenix. Currently leading the Enterprise Risk Management stream as part of the Global Functional Practice Group in OFSSA for reviewing the OFSSA suite of products periodically in terms of updating the user manuals, enhancements in the product in consultation with global banks, implementation lessons learned etc. Functional Lead / Subject Matter Expert for Risk Consulting Assignments - Implementation consulting assignments of OFSSA ERM – Basel, LRM, FSDF, IFRS 9 and Reg Reporting suite of products for banks. Product Development of CRD IV Credit Risk RWA Calculation Engine, 2052a – US Fed Reserve Complex Liquidity Reporting, LRM – Calculation Engines. Developed the product 2052a – US Fed Complex Liquidity Reporting Long form along with Agile Reporter of Lombard Risk Reporting and implemented the same in American Express Bank, Phoenix, US. Developed the product for Credit Risk RWA Calculation Engines as per CRD IV guidelines. Implemented US Final Rules Standardized Solution in American Express Bank, Phoenix, US. Basel II solution implementation for computing RWA for Credit Risk Retail Portfolio based on Standardized and AIRB approaches for FSA supervisory guidelines for Royal Bank of Scotland, London. Basel II solution implementation for computing Risk Weighted Assets (RWA) for Credit Risk for securitized as well non-securitized portfolio based on Standardized, FIRB & AIRB approaches [Supervisor – APRA, RBNZ and FSA] for Basel II compliance for National Australia Bank, Melbourne, Australia. Implementation consulting assignment of OFSSA Market Risk product and Credit Risk Analytics for Union Bank (Bank Al Etihad) based in Amman, Jordan, Middle East. FSDF - Standard Bank, South Africa.

Education

• Dunlap-Stone University

  Bachelor of Business Administration - BBA, Business Administration and Management, General

• Institute of Management Accountants

  CMA (US)

• Indian Institute of Management, Kozhikode

  PGDM, Finance & Strategy

  2004 — 2006

• Association of Certified Fraud Examiners (ACFE)

  Certified Fraud Examiner, Forensic Accounting, Fraud Examination, Investigation

• Indian Institute of Management Bangalore

  AFRM, Financial Derivatives, Structured Finance, Security Analysis etc

  2006 — 2008

• Columbia Business School

  Leading Strategic Growth

• The Chartered Banker Institute

  MCBI, Chartered Banker, Member

  2018 — 2020

Skills

• Federal Taxation for Individuals
• Risk Management
• Financial Risk
• Strategic Planning
• Credit Risk
• Business Analysis
• Enterprise Risk Management
• Derivatives
• Banking
• Sas
• Financial Analysis
• Business Strategy
• Financial Modeling
• Basel Ii
• Portfolio Management
• Market Risk
• Management Consulting
• Risk
• Capital Markets