Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Timeline
Generic

Asheet Raina

Bengaluru

Summary

Dynamic professional with extensive experience at JP Morgan Chase & Co., excelling in regulatory reporting and stakeholder management. Proven track record in enhancing data quality and implementing strategic solutions, achieving a 37% reduction in NAV calculation efforts. Adept at credit risk analysis and passionate about driving business success through effective collaboration.

Overview

9
9
years of professional experience
1
1
Certification

Work History

Manager

Protiviti
Bengaluru
09.2022 - 07.2025
  • Expertise in compiling Business Requirements documents (BRD) and Functional Requirements documents and reviewing processes for preparing regulatory returns ensuring adherence to key regulatory frameworks (Basel, EBA, PRA).
  • Design and implement robust controls for risk mitigation in Regulatory reporting processes, responding to business-driven queries & requests.
  • Analyzing VaR and other risk metrics such as PVBP, Greeks, VaR, Stress Testing & Drawdown and collaborate with risk management to provide commentary for significant movements.
  • Stakeholder collaboration to align on reporting requirements, remediation plans and corrective action follow-ups.
  • Led BA (Business Analyst) track for data maturity assessment ensuring adherence to regulatory requirements and best practices.
  • Identified and established repository of Critical Data elements (CDE) related to business processes, key reports and dashboards for BCBS 239 implementation program.
  • Compiled Business Glossary and Business Rules for Critical Data Elements for BCBS 239 implementation program.

Associate

JP Morgan Chase & Co.
Bengaluru
12.2019 - 08.2022
  • Spearheaded firm-wide implementation for Financial Institution (FI) classification to provide fit-for-purpose data for Capital and Liquidity reporting regimes: Asset Value Correlation, FRY-15 Schedule B, Capital Deductions, SCCL, and TLAC.
  • Led data sourcing and data quality improvement streams, and collaborated with cross-functional teams for Capital and RWA reporting.
  • Compiled SOPs for FI classification and production, which act as an anchor and guidance document for business decisions and audit readiness by various lines of business, capital policy, auditors, and regulators.
  • Built and streamlined data sourcing for critical parameters in the calculation of Regulatory Capital and Default Fund Risk-Weighted Assets (RWA) for Central Counterparties (CCP) exposure.
  • Conducted process walkthrough sessions for senior stakeholders; worked on the Confluence tool for project tracking and documentation.

Team Lead

JP Morgan Chase & Co.
Bengaluru
02.2018 - 11.2019
  • Managed the fund accounting for mutual funds, ensuring accurate and timely financial reporting. Reduced NAV calculation efforts by 37%.
  • Timely investigation and resolution of breaks, queries, between fund accounting books and broker accounts. 100% success rate for 18 months.
  • Reconciled daily trade blotters for funds, including derivative positions, holding, and total equity reconciliation with broker statements.
  • Performed asset setups, exception monitoring, and ensured mitigating controls are performed, leveraging external data from Bloomberg and IDC.
  • Collaborating and liaising with stakeholders and internal departments to ensure timely escalation and remediation of business risks.

Associate Consultant

IBM
Bengaluru
05.2016 - 03.2017
  • Collaborated with clients to identify business needs and develop strategic solutions.
  • Developed presentations to communicate findings and recommendations to clients effectively.
  • Prepared reports summarizing progress, risks, and issues associated with projects.

Education

MBA - Finance And Accounting

Jamnalal Bajaj Institute of Management Studies
Mumbai

B.E. - Electronics And Communication Engineering

Government College of Engineering & Technology
Jammu

Skills

  • Regulatory reporting
  • Business ownership
  • Stakeholder management
  • Credit risk analysis
  • Data quality assurance
  • Market risk assessment
  • Problem-solving
  • Fund accounting
  • Documentation and reporting

Certification

  • CFA (Chartered Financial Analyst) Level III, cleared, CFA Institute
  • Pursuing Advanced Certificate Programme in Applied Artificial Intelligence and Machine Learning, pursuing, IITM Pravartak

Accomplishments

  • Accomplished cost savings of $60 million in regulatory capital as a result of timely escalation to relevant stakeholders during the regulatory transition project.
  • Accomplished cost savings of $300K in licensing costs as a direct replacement for the data vendor by the Counterparty Segmentation product.
  • Recognized with awards and appreciation for transformation, risk and control, operational resilience, operational excellence, and teamwork.

Timeline

Manager

Protiviti
09.2022 - 07.2025

Associate

JP Morgan Chase & Co.
12.2019 - 08.2022

Team Lead

JP Morgan Chase & Co.
02.2018 - 11.2019

Associate Consultant

IBM
05.2016 - 03.2017

MBA - Finance And Accounting

Jamnalal Bajaj Institute of Management Studies

B.E. - Electronics And Communication Engineering

Government College of Engineering & Technology

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Asheet Raina