Anindita Chatterjee
Noida
Summary
A results-driven regulatory reporting professional with 6+ years of experience specializing in Capital and Risk reporting, particularly within Data Operations (Risk, Finance, and Treasury functions). Expertise in optimizing reporting processes, managing risk exposure, and ensuring regulatory compliance across diverse financial products and global markets. Proven track record in leveraging Axiom CV10 for regulatory reporting and UAT testing to drive efficiency and accuracy. Adept at assessing financial loss in small business portfolios (under 5 million AUD) and providing actionable insights to mitigate risk and enhance business solutions. Passionate about continuous learning and contributing to organizational growth through innovative solutions and applying deep industry knowledge.
Overview
7
7
years of professional experience
1
1
Certification
Work History
ANALYST
NAB ASSIST NATIONAL AUSTRALIA BANK
08.2024 - Current
- Utilized the Provisioning Assessment Tool to calculate NAB's expected credit losses for customers in default, integrating complex process variables to ensure accuracy
- Contributed to financial risk management and continuous improvement of loss estimation methodologies
- Performed detailed document searches within NAB’s internal systems to support litigation and onboarding processes, ensuring the accurate identification and timely upload of relevant documents to legal service providers (LSPs) for initiating default proceedings
- Analyzed and resolved document variations across diverse account types and ages, applying problem-solving skills to ensure completeness and compliance in preparation for legal action
- Led the management and reconciliation of Bad Debt Suspense (BDS) accounts, ensuring accurate tracking and resolution of outstanding debts in compliance with internal controls and accounting standards
- Oversaw the processing and approval of invoices related to legal proceedings, ensuring timely and accurate cost allocation for legal actions and maintaining financial integrity throughout the process
- Prepared and organized new case files for Business Solutions Recoveries, conducting comprehensive company and PPSR searches to gather essential information
- Wrote detailed background summaries, including business operations, entity relationships, and reasons for default
- Categorized customers using NAB's internal rating system and ensured securities were properly documented and in order for further recovery actions
ANALYST-RFT DATA OPS
BARCLAYS BANK PLC
01.2023 - 05.2024
- Company Overview: (BX INDIA)
- Partnered with Technology teams and data owners to define and monitor the data requirements
- Have owned and be responsible for queries raised by users on all output/deliverables and supporting ad-hoc requests
- Have worked with the Product owner to evolve and execute certain projects, including requirements, documentation, necessary amendments through UAT testing to transition to BAU
- Have worked with the stakeholders closely and helping in the submissions of all frequencies to our regulators for both PRA and CBI
- Have led and participated on other regulatory product reviews as per requirements and initiatives
- Have contribution towards automation of multiple BAU activities which have saved time by multiple hours in a year which included Manual adjustment automation which was previously done using DTU, now could be directly done through by uploading the manual adjustment, made a proper mapping for the users which includes 4 eye check to minimize errors and gives users the direct access
- Have automated the BAU process for checking the feeds wherein SQL was required to be run on a daily basis for generating reports during the reporting period separately for each regulator and feed from the upstream consisting various data for IB, Non-IB, LE and LR, managed to consolidate it into one report called as the good morning report wherein all the information could be gathered at one place post the overnight batch run which lead to save multiple hours in a year, the same report would be received by all users, making the report a perfect one stop shop
- Have led the training during post migration of CV9 to CV10 single handedly for over 6 colleagues
- Experienced in Service Now and project management tools like JIRA and Confluence
- (BX INDIA)
Fraud ANALYST
BARCLAYS BANK PLC
12.2020 - 01.2022
- Company Overview: (BX INDIA)
- Monitoring fraud metrics
- Perform fraud investigation on potential fraud reported and take a subsequent action which is following company policies and procedures
- Have challenge the ‘Status Quo’ sharing the business improvements ideas to put effective pre-emptive fraud controls
- Driven preventive controls to curb frauds by liaising effectively with stakeholders across verticals
- Hand on experience on applications like FICO, Triumph, and Experian
- Have managed assigned projects in a timely manner, ensuring accuracy and that deliverables are met
- Have cleared the articulation and structuring of business findings across prospect and customer domain to the leadership and key partners
- Monitored and reviewed the SLAs and provide daily / weekly reports to the client on SLAs and metrics
- Have acted as an interface with the client to resolve issues/ disagreements, if any
- Regularly monitored fraud trends to proactively identify opportunities to revise and enhance ongoing strategy or device new one to prevent fraud and reduce genuine customer impact
- Have adhered to applicable bank policies and critical procedures for fraud reviews
- Had accuracy of input data (critical data points) as applicable for the business line
- Have updated review templates/test scripts to align with evolving credit risk policies and processes
- (BX INDIA)
KEY ACCOUNTS MANAGER
FABHOTELS
09.2020 - 11.2020
- Company Overview: (for corporates)
- Ability to create and articulate a vision and strategy to accelerate growth of reimbursed business
- Drive business planning for the segment
- Provide relevant information to the other departments to contribute to effective internal business processes and decision making
- Contribute strategically to the growth and direction of company’s products and services
- Analyze trends and ensure effectiveness of contests and recognition programs
- (for corporates)
EXECUTIVE-OPERATIONS
JTB INDIA PVT LTD.
12.2018 - 01.2020
- Led the closure, planning and execution of Virtual Events for corporate clients, ensuring profit maximization by aligning cost control amongst the operational activities
- Managed closure of more than 25 MICE tours (including series) in over 5 global destinations - Closed, maintained, and retained 20+ successful partnerships with corporates
- Establishing relationships with corporate clients for future & recurring business by maintaining a balance between their requirements and successful operational delivery
- Upselling of add-on services, pre and post-event confirmation, closure and analysis of profit, post-event, and service delivery
EXECUTIVE-MICE
SOTC (THOMAS COOK)
06.2017 - 08.2018
- Organized promotional events for clients which can help in greater brand visibility
- Revenue generation by selling of a variety of services and products according to the use of the company
- Worked as part of the project planning team and estimation of profit margin
- Provided Sales Support and vendor management for the best quote and service
- Planning and execution of operational activities like end-to-end customer handling, grievance handling, documentation, and monitoring day-to-day operations during global corporate events/conferences
- Led one of the largest corporate tours for Maruti Suzuki in UAE and handled the entire north region
Academic counselLor
Vedantu
07.2020
- Provide direct assistance to students seeking advice about program planning and academic resources
- Respond to inquiries regarding academic programs
- Responsible for improvising the Sales Automation processes
Education
Bsc. - Hospitality and Hotel Administration
IHM Lucknow
01.2017
Skills
- Presentation building
- Excel proficiency
- Interpersonal communication skills
- dataset manipulation
- People management
- Networking Ability
- Template creation
- Regulatory reporting experience
- BI dashboards
- MS Excel
- Regulatory reporting
- Fraud patterns
- Banking operations
- Activity monitoring
- Cross-functional coordination
- Continuous improvements
- Process flows
Certification
- Google Analytics
- Google Analytics 360
- Virtual internship- Digital Transformation, BCG
- Learning Program Management- PMI/ NASBA
- Power BI
- Basel Training
- SQL
- Python
Timeline
ANALYST
NAB ASSIST NATIONAL AUSTRALIA BANK
08.2024 - Current
ANALYST-RFT DATA OPS
BARCLAYS BANK PLC
01.2023 - 05.2024
Fraud ANALYST
BARCLAYS BANK PLC
12.2020 - 01.2022
KEY ACCOUNTS MANAGER
FABHOTELS
09.2020 - 11.2020
Academic counselLor
Vedantu
07.2020
EXECUTIVE-OPERATIONS
JTB INDIA PVT LTD.
12.2018 - 01.2020
EXECUTIVE-MICE
SOTC (THOMAS COOK)
06.2017 - 08.2018
Bsc. - Hospitality and Hotel Administration
IHM Lucknow
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