Swapnil Pandit
Vice President at Citi - Simplification and Standarization of Tax Information reporting
- Role
- Vice President at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Swapnil Pandit
Citi (3 years): Tax Process Simplification and Standardization lead- Bank of America (10 years): Scrum Master and Product Owner for Swaps DeltaOne team (3.5 years). Project - Manager for Product Control application (6.5 years)- Nomura (2 years): FX Desk Product Controller (FOBO and Cash recon)- Morgan Stanley (3 years): Corporate Actions processing and reconciliation- Globeop Financial Services (1 year): Hedge fund accountant (FOBO recon)
Experience
Vice President
Mar 2022 — Present · Mumbai, IN
Drive process simplification program by removing non value steps and tasks. • Compare the various tax validation process to bring in standardized approach.• Using the Agile and Waterfall knowledge drive conversations with Tech teams.• Adopt new age tools like Xceptor, RPA BOT and Knime in the Tax operations.• Handle analysis of various kinds for management review like onboarding of new tax regimes – VAT, Stamp Duty and Financial Transaction tax.• Manage inter affiliate billing queries and monitor the migration progress.
Education
University of Mumbai
B.Com
2001 — 2004
University of Bradford
MBA
2008 — 2009
Skills
- Equity Derivatives
- Product Control
- Equities
- Capital Markets
- Portfolio Management
- Project Management
- Investment Banking
- Asset Management
- Bloomberg
- Business Analysis
- Derivatives
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