Gaurav Kumar Choudhary
Gurugram,HR
Summary
Risk management and controls professional with 6+ years’ experience in 2nd Line of Defense advisory and assurance for global banks. Proven track record delivering regulatory reporting reviews (COREP, ICAAP, ILAAP, LCR, NSFR), risk data aggregation, and control remediation. Strong experience leading teams, stakeholder engagement, and enabling regulatory transformation and automation. Comfortable advising on regional regulatory expectations (CBB/SAMA/CBUAE familiarity) and international standards (EBA, PRA, BCBS).
Overview
6
6
years of professional experience
1
1
Certification
Work History
Senior Solution Advisor
Deloitte USI
05.2023 - Current
- Lead a team of 7 delivering end-to-end 2nd LoD monitoring & testing across multiple regulatory reporting streams for a major US bank; remediated 250+ control gaps.
- Designed decomposition approach for liquidity and financial reports; identified 4,000+ Key Data Elements and mapped them to business, product, and system owners to enable clearer owner accountability.
- Implemented risk assurance strategies for capital & liquidity reporting (COREP, ICAAP, ILAAP, LCR, NSFR), improving control coverage and reducing regulatory findings.
- Led automation of regulatory return review processes using Excel macros, SQL, Power BI dashboards and Python scripts, cutting man hours by ~30% and increasing review throughput.
- Mentored 50+ team members on risk frameworks and testing methodologies; improved team delivery quality metrics.
Lead Solution Advisor
Deloitte USI
05.2021 - 04.2023
- Oversaw MRA-based testing and delivery for a leading US bank; ensured remediation tracking and enhanced governance to meet supervisory expectations.
- Validated financial reporting system implementation and associated reconciliations to ensure accurate regulatory outputs.
- Conducted RCSA lifecycle activities across 20+ operational risks.
Solution Advisor
Deloitte USI
05.2019 - 04.2021
- Performed independent testing and validation for regulatory reporting and KYC remediation for top-tier US banks; supported AML transaction monitoring reviews across 1,000+ cases.
Education
MBA -
Indian Institute of Management
01.2019
B.E. (Hons) - Manufacturing Engineering
BITS Pilani
01.2015
Skills
- Regulatory Reporting (COREP, ICAAP, FINREP)
- Liquidity & Capital Frameworks (LCR, NSFR, ICAAP/ILAAP)
- 2nd Line Risk Assurance & Control Testing
- Risk Data Aggregation & KDE Mapping
- RCSA, COSO-based Control Design
- Regulatory Remediation & MRA Responses
- Process Automation & Data Analytics (Excel macros, SQL, Power BI, Python)
- Stakeholder & Client Advisory
Accomplishments
- Remediated 250+ control gaps across multiple regulatory reporting streams as Senior Solution Advisor, strengthening control coverage and reducing supervisory exposure.
- Led decomposition of liquidity and capital reports; identified 4,000+ KDEs and mapped them to business and system owners to enable clearer data lineage and reduce reconciliation exceptions.
- Designed and deployed automation (Excel macros, SQL, Power BI, Python) that reduced manual review effort by ~30%, improving review throughput and submission timeliness.
Certification
- Certified Agile Ninja — Henry Harvin Management Academy
- Multiple Deloitte Applause Awards for client delivery impact
Timeline
Senior Solution Advisor
Deloitte USI
05.2023 - Current
Lead Solution Advisor
Deloitte USI
05.2021 - 04.2023
Solution Advisor
Deloitte USI
05.2019 - 04.2021
B.E. (Hons) - Manufacturing Engineering
BITS Pilani
MBA -
Indian Institute of Management
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