Samyak Sonone

Capital Management Analyst @ The Citco Group Limited

About

Capital Management Analyst with experience supporting regulatory capital and liquidity risk frameworks within an international banking environment.Involved in regulatory guideline interpretation and gap assessments to ensure alignment with supervisory requirements under established prudential standards.Support ongoing monitoring of key regulatory ratios, perform variance analysis, and contribute to capital and liquidity reporting processes. Engage with cross-functional stakeholders to maintain reporting integrity and governance standards.Contribute to documentation, process enhancement initiatives, and automation efforts to improve control effectiveness and operational efficiency.MSc Investment & Finance graduate from Queen Mary University of London with strong foundations in financial modelling, valuation, and risk management.

Country

United Kingdom

City

Greater London

Industry

Financial Services

Skill

Basel III Framework, Financial Reporting Governance, Capital Adequacy, Risk & Control Frameworks, Regulatory Capital Reporting, Stock Research, Equity Research Analysis, Investment Research, Investment Analysis, Financial Modeling, Leveraged Buyouts (LBO), Mergers & Acquisitions (M&A), Private Equity, Equity Research, Financial Reporting, Bank Reconciliation, Business Valuation, Valuation, Customer Relationship Management (CRM), Teamwork

Experience

Capital Management Analyst

The Citco Group Limited

2025-3 - Present · 1 yr 7 mos

London, United Kingdom

Support regulatory capital and liquidity monitoring in alignment with prudential standards Contribute to regulatory guideline interpretation and internal gap assessments Monitor key regulatory ratios and perform structured variance analysis to ensure reporting integrity Assist in capital and liquidity governance processes and documentation Contribute to process optimisation and automation initiatives within regulatory reporting workflows

Equity Research Analyst

QUMMIF | Investment Fund

2025-1 - 2025-9 · 9 mos

London Area, United Kingdom

Banking Analyst

The Citco Group Limited

2023-9 - 2024-8 · 1 yr

Pune, Maharashtra, India

Banking Analyst - Capital Management Team Ensured Regulatory Compliance: Conducted comprehensive reconciliation and variance analysis to maintain compliance with regulatory requirements, identifying and rectifying errors in capital reports submitted to OSFI and other regulatory bodies. Enhanced Data Accuracy: Analyzed and resolved discrepancies in financial reports, significantly improving the accuracy and integrity of regulatory submissions. Leveraged Data Analytics: Utilized advanced data analytics tools to support capital adequacy reporting, ensuring precision in data submission and facilitating data-driven decision-making. Cross-Functional Collaboration: Coordinated with the RRT team and Treasury to align on capital reporting processes, fostering seamless communication and efficient workflows. Process Optimization: Proposed and implemented process improvements based on data insights, optimizing the efficiency and effectiveness of regulatory submissions and reporting. Regulatory Expertise: Gained in-depth experience with compliance frameworks, including OSFI and Basel regulations, contributing to the firm's adherence to international standards.

Financial Analyst

Genpact

2021-8 - 2023-8 · 2 yrs 1 mo

Pune, Maharashtra, India

Conducted end-to-end financial analysis, turning complex data into actionable business insights. Evaluated historical performance to identify key drivers of profitability and efficiency. Researched industry trends and market dynamics to support strategic planning. Developed KPIs and dashboards to monitor financial performance and recommend improvements. Collaborated cross-functionally with Treasury and Risk teams to enhance reporting accuracy and process workflows. Ensured compliance with OSFI and Basel regulations, supporting capital adequacy reporting.