Praveena Palanivel

1. To prepare and review reports on a timely manner to BNM, SC & BURSA Malaysia. (Frequeny: Weekly- Yearly)

2. To ensure that there are sufficient control check in place prior to submission to the regulators.

3.To be in-charge of handling audit/compliance related matters.

4.Perform UATs and parralel runs for reports under the new datawarehouse project.

5.To identify and analyse any discrepancies in all reports prepared and reviewed.

6.To review all existing STATSmart reports and to assess if there's any gaps against the BNM Policy Document.

7.In charge of revamping the entire EAL Custodian reporting - setting the right parameter for the report

8.Update SOPs on a timely manner.

1.Accomplished multiple tasks within established timeframes (UAT, Reporting, Parallel Runs, Analysis,Mapping)

2. Review all reports relevant to BNM STATSmart.

3.To update mapping for reports and ensure it is consistent with conventional banking side.

4. To disseminate relevant documents to relevant departments on an ad-hoc and timely basis.

5. To deal and communicate with cross-departments for seamless reporting process.

6. To prepare and submit all Tier 2 Validation report and respond to BNM querries via email if required.

7.Exposed to minor part of Basel LCRMT reporting

1. Exposed to BNM STATSmart reports and ensure timeliness,accuracy and completeness of reporting via BNM STATSmart Portal (Weekly - Yearly) reports.

2. Handled FISS Reporting (RDALM/ROAQ/RDALQ)

3.Regularly liaise with various source provider/stakeholders from other departments/business units on data required for reporting.

4.Keep abreast of new BNM regulatory reporting guidelines and communicate with relevant departments for any new information required.

5. Assist to update the SOPs pertaining all BNM reports under my preview.

6.Involved in monthly closing pf management accounts and preparation of financial statements.

7.Participate on ad-hoc projects eg : Finance Automation Project.