ANKIT TAKKAR
Banking experience in North America, EU & Asia |Risk Managment | Lending | Analytics | Getting things done |
Toronto
Summary
Ankit bring over 12 years of global experience in Operational Risk with deep expertise in Credit & Fraud Risk with Data Analytics being the backbone of this decision banking. He has worked with banks in North America, EU & Asia.
In my most recent role I Lead Policy & Collection Strategy at TD Bank in Toronto, Canada.
Overview
14
14
years of professional experience
Work History
Operational Risk Manager
TD Bank
1 2017 - Current
- Designed Credit Risk Strategies for TD Bank. Lead the re-development of Credit Limit Increase program which created an incremental NIAT of ~$35m in 5years.
- Was responsible for Loss mitigation & Customer Assistance during COVID for Line management & making sure we are within the Risk Appetite.
- Improved overall risk posture with the development of robust risk mitigation strategies.
- Defined & measured the Risk Appetite statement for Fraud Risk
- Currently, I lead TD's Policy & Collection Strategy responsible for period Policy updates & Debt Sale.
Data Scientist
Tangerine Bank (formerly ING Direct)
07.2015 - 01.2017
- As a Data Scientist I was a key stakeholder in launch of Tangerine's 1st Credit Card - accountabilities included : identify type of customers to be targeted, impact of gamers, Line assignment & customer engagement.
- Reduced time spent on manual tasks by developing automated processes using Python scripts and SQL queries with Tableau reporting
Senior Consultant
VISA Europe, Fractal Analytic Inc.
01.2011 - 03.2015
- Collaborated with internal teams to develop customized solutions that addressed unique client needs.
- Client Management | Requirement gathering | Payment Analytics | Reporting
Senior Analyst
PricewaterhouseCoopers Private Limited
01.2010 - 10.2011
- Taxation | Reporting | Transfer Pricing | Documentation | Benchmarking
Education
Bachelor of Engineering - Computer Science
Master of Business Administration - Finance | Business Analytics
Skills
Analytics
Credit Risk
P&L
Credit Cards
Risk Management
2nd Line Oversight
Client Management
Fraud Risk
Policy
Pronouns
he/him
Timeline
Data Scientist - Tangerine Bank (formerly ING Direct)
07.2015 - 01.2017
Senior Consultant - VISA Europe, Fractal Analytic Inc.
01.2011 - 03.2015
Senior Analyst - PricewaterhouseCoopers Private Limited
01.2010 - 10.2011
Operational Risk Manager - TD Bank
1 2017 - Current
University of Pune - Bachelor of Engineering, Computer Science
ISB&M, Pune - Master of Business Administration, Finance | Business Analytics