Eliyaz
Certified Operational Risk Management Professional
Bengaluru
Summary
As an Assistant Vice President at HSBC Data Processing Pvt. Ltd, I oversee the RCSA, control effectiveness and the non-financial risk activities for the Group Risk and Compliance function. I work with the control owners, Regulators, Auditors and the senior management to ensure the adherence to the global risk guidelines and to address any challenges or issues.
I also create and present monthly MI reports and governance packs to provide insights and recommendations on various aspects of risk management. With over 11 years of progressive experience in Operational Risk, Data Analytics, and automation, I have delivered impactful results and solutions for various business lines and domains. I have streamlined and automated several processes using Excel, VBA, SQL, Power BI, and Tableau, saving hundreds of hours of efficiency and improving accuracy and consistency. I have also forecasted and analyzed sales data for different products and channels, helping the supply chain and the management teams to make informed decisions and optimize inventory and margin.
Overview
11
11
years of professional experience
6
6
years of post-secondary education
1
1
Certification
Work History
Assistant Vice President
HSBC
09.2020 - Current
- Responsible for driving the implementation of Continuous Monitoring Plan (CMA) for Global Markets Front Office owned controls linked to Regulatory Remediation, and Risk & Control Self-Assessment (RCSA) refresh
- Responsible to assess/refresh Non-customer Contractual Risk, Breach of Competition law Risk and Data Risk. Further co-ordinating with Risk Owners and Risk Stewards on the ratings assessed inherently and residually
- Responsible to review the Control effectiveness, by following Global Risk FIM guidelines and engaging with Control Owners to discuss any perceived challenges or seeking their rationale on the rating provided
- Managing below NFR activities:
- Issues and Actions Management: Challenge rationales for overdue, re-opened and upcoming issues, seeking regular progress updates
- Escalate Data Quality concerns to relevant senior management as needed
- Overdue risk assessments, control assessments and control continuous monitoring results: Working with the management and relevant stakeholders to bring down the volumes while also providing a forward-looking view
- Responsible for a review on the association of Risk and Library Controls, by following Operational Risk Control Library FIM, as part of RTCL process
- Responsible to provide insights on open issues associated with HSBC UK Group Risk and Compliance Risks as part of Senior Management Regime (SMR). Further, providing analysis on Controls linked to the issues respectively
- Issue Read-Across: Review/Assessment on the Issues created for other locations, to check the impact on HBUK
- Third Party Risk Management (TPRO): Performing a check to see all the overdue tasks associated with engagements related to HBUK
- Risk and Compliance RCMM Papers : Creation of RCMM Pack, Providing commentary and updates on the Risk and Control Profile, Data Quality Exceptions, Employee Compliance Summary.
Senior Data Analyst (Sales Risk Analytics)
Xiaomi India
09.2018 - 04.2020
- Sales analysis (Data Transformation, Data validation) of different products (phones, accessories, ecosystem and TVs) and provided meaningful insights to the higher management by creation of dashboards in Power BI
- Forecasted the days of inventory left, which helped supply chain team in allocation of Stocks to the online business partners (Flipkart, Amazon, MI.Com)
- Sales forecasting before the events occur in Amazon and Flipkart channels, resulting a better understanding to maintain healthy stocks of different products in respective channel
- Created various dashboards using POWER BI (Like POCO Sales Report, Online Sales and Stock report, Social Media report etc...)and provided insights of sales, inventory, Sell-in, Sell-out, Traffic (Social Media views and likes)
- Created Social Media Dashboard using Power BI which helped management to understand the page views and unique visitors for respective products.
Senior Analyst (Risk Governance)
Societe Generale Global Solution Centre
09.2015 - 09.2018
- Operational Risk Management: Executed Global Data Policy requirements to ensure compliance of prioritized Operational Risk Data
- Monitor and report on Data Quality issues, partner with issue owning division and audit, to ensure accuracy of issues reported and timely remediation
- Responsible for the management of Risk, Controls maintained to mitigate risks, Issues identification and actions to be taken
- Responsible for creation of Issues & Actions, Internal Events & Impacts in internal tool
- Being part of forum chaired by global heads and presenting the paper on non-financial risk issues, actions, assessments and monitoring results
- VBA Projects: Created 'Call Tree Macro' for Business Continuity Management Team, which consists the updated information of all the SGGSC resources. The objective of this macro is to help managers to contact their respective employees in crisis situations
- Automated TT02 weekly report, and shared with the managers of all the business lines, to remind their respective team members for completion of time tracking in PYRAMID tool
- Automated ITEC Institute Dashboard, which helps the higher management to check the onboarding details of all the new joiners globally every week
Data Analyst
HGS - Hinduja Global Solutions
04.2013 - 08.2015
- Worked for Quality team and was responsible to created daily, weekly and monthly reports
- Automated the reports using VBA and SQL
- Presentation of the exceptions and issues recorded for the last billing cycle to the Operations team on monthly basis.
Education
Master of Computer Applications - MCA - Computer Science
Rayalaseema Institute of Information & Management Sciences, Tirupati
02.2009 - 05.2012
B.Sc (Maths) - Mathematics
S.T.S.N. Government Degree College, Kadiri
02.2006 - 05.2009
Skills
Operational Risk
Awards
- Star of the Quarter Award, 10/2016, Awarded with Star of the Quarter in Societe Generale Global Solutions for Automating the existing manual process which helped in reducing the FTE count and maximizing the accuracy
- COSS CAR PILLAR AWARD, 08/2017, Awarded with "COSS CAR Pillar" for providing important insights by automating all the existing reports in COSS CAR business line
- Rising Star of the Quarter, 04/2021, Awarded with Star of the quarter, for saving over 90 hours efficiency monthly by automating and streamlining the Third Party Risk Management MI Process
Certification
Certificate in Operational Risk Management by IRM & IOR
Timeline
Certificate in Operational Risk Management by IRM & IOR
08-2024
Assistant Vice President
HSBC
09.2020 - Current
Senior Data Analyst (Sales Risk Analytics)
Xiaomi India
09.2018 - 04.2020
Senior Analyst (Risk Governance)
Societe Generale Global Solution Centre
09.2015 - 09.2018
Data Analyst
HGS - Hinduja Global Solutions
04.2013 - 08.2015
Master of Computer Applications - MCA - Computer Science
Rayalaseema Institute of Information & Management Sciences, Tirupati
02.2009 - 05.2012
B.Sc (Maths) - Mathematics
S.T.S.N. Government Degree College, Kadiri
02.2006 - 05.2009
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