Assistant Vice President at Standard Chartered GBS (2024-03 – Present)
- Oversee progress of BCBS 239 Oversight Forum compliance across all risk types and data domains, focusing on gaps from Self-assessment
- Provide Group-level guidance on BCBS 239 requirements and facilitate resolutions of risks and issues.
- Review proposed compliance changes in Governance, Risk Information, Data Quality and Infrastructure offering direction as needed.
- Periodic updates on the outstanding actions to Group Risk Committee, Board Risk Committee and Prudential Regulation Authority (PRA)
- Comprehensive analysis of the regulatory papers on Risk Data Aggregation and Risk Reporting (RDARR) by Monetary Authority of Singapore (MAS), ECB and BCBS 239.
- Support digitalization and automation of BCBS 239 activities to maintain BAU compliance.
- Generation of Data Analytics dashboards through Tableau reports and hands-on experience on Gen AI tools like SC GPT, Copilot and AI Factory
- Deck preparation for PRA Regulator on the Roadmaps, Dashboards, Level of Compliance etc.
- Facilitated Working Group to achieve Compliant status for SCB Group and focusing on Full Compliance by 2027.
Data Governance Manager at BNP Paribas ISPL (2021-09 – 2024-03)
- Reviewing Group Data Policies, Standards and Procedures as per the BCBS 239 regulatory requirement and fostering Know Your Data culture.
- Preparing executive committee meeting presentations on the current projects around the EDMS level.
- Supporting and Implementation Data Governance strategy related projects like Data Classification Policy, DPDP etc.
- Provided support to Data Privacy and Data Protection project implementation.
- Standardize process and implemented Know Your Data Culture within the organization
Data Quality Manager at BNP Paribas ISPL (2017-09 – 2021-08)
BCBS 239 Compliance
- Performing detailed root cause analysis of potential data quality and data control issues raised by the Business domains by identifying functional and technical gaps. Providing tactical and strategical solution designs to the businesses.
- Collabrating with Master Data Management team to facilitate business and technical data lineages through COLLIBRA tool.
- Creating Business Requirement Documents (BRD) and providing solutions to the IT development team.
- Providing support for onboarding new clients under Data Quality Framework by performing initial analysis.
Group Financial Controller at AXA Business Service (2014-09 – 2017-08)
Planning, Budgeting, Reporting & Consolidation
- Consolidation of balance sheets submitted by the entities on the Solvency II reporting at the group level.
- Followed up with the Poles and IT team (Magnitude & IRIS) on various issues and assisted in resolving them.
- Prepared presentations for management to highlight end-to-end results of the Solvency II project.
Analyst at Deutsche Bank Operation India (2011-08 – 2014-08)
Credit Portfolio Strategy Group
- Preparing the balance sheet, monitoring the M‑O‑M movement for the CPSG loan portfolio for UK region (BASEL III regulatory reporting).
- Calculating the RWA report considering LGD, EAD, credit ratings, PD, and other risk parameters.
- Responsible for handling the accounting treatment for the fair value and accrual loans (according to IFRS accounting).
- Month-end finalization and reconciliation of the same with various systems and balance sheet substantiation evidences.
Analyst at Nomura Business Services (2011-03 – 2011-07)
- Nostro and Vostro account reconciliation and generating MIS to the Management.
- Increased operational efficiency by enhancing collaboration between Middle and Back office teams.
Analyst at The Royal Bank of Scotland (2010-01 – 2011-02)
- Reviewing the details of credit worthiness of the customers and processing the drawdowns and dealing with Money Market department in applying BBA and EURIBOR rates
- Streamline the process of reconciliation
