1. Samir Kunvaria
Current location: Mumbai, D.O.B. - August 25, 1983 Address- Plot no.262, C/24,
E-mail: samirkunvaria@gmail.com Jai Santoshi Soc, Gorai,
Mobile: 9892 171917 Borivali (W), Mumbai – 400092.
Total Work Experience: 10 Years +
WORK EXPERIENCE AREAS
• Product Controller – Profit & Loss, Balance Sheet analysis, Accounting & Control, Regulatory Reporting, Treasury.
• Financial Controller - Financial & Management Accounting, LEC Control
• Project Management – Business Analyst, Training & Development, People Management, Six Sigma
Company Name: Nomura Group (Lehman Brothers).
Designation: AVP
Duration: 8.5 Years (April 2007 - ………)
Profile: 1 (Mar 2008 - …….)
Product Controller
• Heading global team of Powai Treasury PC of 8 team members.
• Explain the P&L movement on the basis of company’s risk and the market rate movement.
• Analyze and explain the different component of P&L for the variance between Estimate and the Actual P&L.
• Co-ordinate with traders to ensure the reporting of correct P&L and provide the required information.
• Responsible for calculation of Treasury charges and analysis of Transfer pricing and Treasury P&L.
• Preparing and Monitoring cash usage by business and explaining significant movements. Analyzing funding
cost incurred by the desk.
• Train the controllers in Powai as well as in Region on Treasury charges and Cobra system after becoming the
SME in the same.
• Performing monthly Balance sheet substantiation process each month to ensure accurate Balance Sheet
reporting for the Trading Books.
• Supervise the daily P&L production and control environment, through review of risk and performance metrics.
• Enhance commentary on daily and monthly P&L, and daily, weekly and monthly balance sheet
• Product control for Rates and Treasury desk and worked on Bonds, IRS, FX Swaps and other Fixed Income
products.
• Liaison with trading desk, Valuations, front-office support, Operations and Global Reporting, to discuss and
resolve ad hoc issues concerning bookings, valuations, new business, strategy and other areas.
Business Analyst
• Involved in conceptualization, initiation, requirement gathering, testing and implementation of various
integration and business re-engineering program.
• Coordinate with IT for all the systems related requirements and act as a Business Analyst for of Powai Product
control.
• Playing a key role in major projects as a part of change agenda.
Profile: 2 (April 2007 – Mar 2008)
• Reporting the Balance sheet to Senior Managers on a daily basis for Business side and after analyzing the
movement in the different Business, providing the commentary for the same.

2. • Preparing report on Cash Capital on a weekly basis for Product Controllers which helps to determine the
Charge on the Security.
• Coordinating with P&l Group & Product controller to reflect the correct mark of the securities & if require
correct the same in the system.
• Preparing and reporting the weekly, monthly & Quarterly movement & Commentary.
Major milestones
Cobra Project:
• Represented (Powai) India in one of the biggest Project of Product control of transition to different system.
Project involved migration of excel based P&L system to web based system with end to end features.
• Worked with Global project team in London for 2 months to perform the testing, raising defects and
requirements of the end users. Ensured smooth transition to Powai through training and managing UATs with
vast audience in India.
Treasury PC Team:
• Migrated work from region and set up the Global Treasury PC team. Team developed from 2 people to 9
people within 1.5 years.
• Automated many process which created efficiency to migrate more work with Visual Basic macros.
Migration of IRP P&L from Tokyo:
• Visited Tokyo for one month and done the Migration of IRP P&L.
Company Name: JP MORGANCHASE.
Designation: Sr.Team Member
Duration: 17 months (Nov 2005- April 2007)
Profile:
• Corporate Reporting for Tokyo Location for three Legal Entities & Line of business.
• Analytical review, substantiating the movement in numbers reported on a monthly basis.
• Preparing report on quarterly basis to meet the legal requirement of Security Company.
• Responsible for facilitation and resolution of all Inter Entity Floats.
• Preparing and reporting the monthly income & expense report, both interest and non-interest, and SOC on the
various line of business to facilitate the business CFO’s decision making
• Explaining variances of P&L and Balance sheet and Handling various ad-hoc queries of the SFOs & LECs.
• Analyzing the movement in numbers for various products like IRS, CCS, FX-Fwd etc. on a quarterly basis.
Major milestones:
ORACLE implementation Project:
• Worked on impact analysis before conversion of PEOPLESOFT to ORACLE & ensured smooth month end
and changed all the reports independently after implementation accompanied with satisfaction of clients &
controls checks.
Company Name: DHL EXPRESS (I) PVT. LTD.
Designation: Accounts Executive
Duration: 11 months (Jan 2005 - Nov 2005)
Profile:
• Bank Reconciliation of 80 branches.
• Accounting of TDS certificates & handling account related queries.
Educational Qualifications:

3. • MBA (Finance): Passed out from ICFAI University in October 2007 with 61%.
• B.com.: Passed out in 2004 from N.M.College with 68% marks