Parth Dahanukar

Bachelor's

International Business

U.S. Department of the Treasury

Assitant National Bank Examiner

- Conducted on-site examinations of financial institutions to evaluate their overall financial condition, risk management practices, and compliance with regulatory requirements. - Reviewed and analyzed financial data, reports, and internal control systems to identify potential areas of risk or non-compliance. - Assessed the effectiveness of the institution's risk management processes, including credit risk, operational risk, and compliance risk. - Evaluated the adequacy of internal policies, procedures, and controls to mitigate identified risks and ensure compliance with relevant laws and regulations. - Communicated examination results and recommendations to senior management and board of directors of financial institutions. - Prepared detailed examination reports documenting findings, recommendations, and corrective actions necessary to address identified deficiencies.