Daren Suppanee
Tyack,Savanne District
Summary
A Central Banker and CFA Charterholder, responsible for supervising regulated entities to ensure financial stability and protect depositors' interests. Also, an aspiring industry leader seeking opportunities to acquire additional knowledge and experience, with a keen focus on contributing to the ongoing advancement of both my institution and the banking sector as a whole.
Overview
5
5
years of professional experience
25
25
years of post-secondary education
1
1
Certification
Work History
Bank officer
Bank of Mauritius, Supervision Division
Port Louis, Mauritius
09.2021 - Current
- Conducts thorough financial statement analysis for regulated institutions in my portfolio, evaluating Annual, Monthly, and Quarterly accounts.
- Monitoring of Risk-Based Supervision Returns, covering modules such as Credit Risk, Market Risk, Liquidity Risk, Operational Risk, Residual Risk – involving an in-depth assessment and scoring of the inherent risks for each parameter in a quantitative model developed by World Bank.
- Oversight of regulatory returns, including Capital Adequacy, LCR, Concentration of Risk, and other crucial metrics. Ensure a timely and accurate submission of regulatory returns with strict adherence to regulatory guidelines and IFRS standards.
- Conducts on-site inspections using a risk-based approach through the quantitative scoring model to scrutinize the effectiveness of controls across different risk modules mentioned above.
Bank officer
Bank of Mauritius, Financial Stability Division
Port Louis, Mauritius
01.2021 - 09.2021
- Contributed in the write up of Financial Stability Report 2021
- Computation and analysis of Financial Soundness Indicators, credit growth, and uses and sources of funds for different banks
- Conducted Stress Test and Reverse Stress Test on banks, banking sector and the economy as a whole.
- Participated in the set-up of a Macro-prudential framework and developed good knowledge about Macro-prudential tools and indicators.
KYC Clerk
The Mauritius Commercial Bank Ltd
Port Louis, Mauritius
05.2019 - 01.2021
- Worked in the Global Business department, performing the due diligence on existing clients, requesting for updated KYC information and then reviewing and verifying the received documents.
- Liaised with different management companies and clients and thus developed good communication skills.
Education
Chartered Financial Analyst (CFA) Charterholder -
CFA Institute
Charlottesville, Virginia, United States 04.2001 - 10.2023
Bachelor of Science - Economics and Finance
University of Mauritius
Reduit, Mauritius 08.2016 - 08.2019
Skills
- Financial Analysis
- Risk Management
- Quantitative Skills
- Regulatory Compliance
- Economic Analysis
- Investment Valuation
- Portfolio Management
Certification
IMF Institute for Capacity Building-Online
- Core Elements of Banking Supervision
- Macroeconomic Diagnostic
- Compilation Basics for Macroeconomic Statistics
University of Pennsylvania-Coursera
- Introduction to Marketing
University of Michigan-Coursera
- Leading Diverse Team and Organisations
Languages
English
Fluent
French
Fluent
Timeline
Bank officer
Bank of Mauritius, Supervision Division
09.2021 - Current
Bank officer
Bank of Mauritius, Financial Stability Division
01.2021 - 09.2021
KYC Clerk
The Mauritius Commercial Bank Ltd
05.2019 - 01.2021
Bachelor of Science - Economics and Finance
University of Mauritius
08.2016 - 08.2019
Chartered Financial Analyst (CFA) Charterholder -
CFA Institute
04.2001 - 10.2023
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