Sachin Malusare
Regulatory Reporting Senior Analyst @JPMorganChase
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WORK HISTORY
Regulatory Reporting Senior Analyst @JPMorganChase
Mumbai, IN
Banking compliance and regulatory reporting specialist with over a decade of experience delivering accurate, timely, and compliantreports to RBI (Reserve Bank of India), FIU (Financial Intelligence Unit), NESL, Income Tax and other regulators-Skilled managing complex regulatory returns (RBI returns, liquidity reports,cross-border transactions, CTR, CBWTR, BSR, etc.)-supporting various audits including RBI, Statutory, compliance, Internal and concurrent reviews.Demonstrated success in trade finance operations, treasury audits, andexposure monitoring. Adept at leveraging automation tools such asPower BI, Power Query, and advanced Excel to streamline reporting andimprove efficiency. Recognized for strong problem-solving, teamcollaboration, and stakeholder management while ensuring adherence toevolving regulatory requirements.
EDUCATION
NMIMS Global
Master of Business Administration - MBA- Banking And Finance Management
University of Mumbai
Bachelor of Commerce (B.Com.)
University of Mumbai
Master's degree in Commerce (M.com)
SKILLS
ABOUT SACHIN MALUSARE
With extensive experience in regulatory reporting and compliance, I bring over 10 years…
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