Gaurav Khandelwal
Business Analyst
Bengaluru
Summary
Skilled Business Analyst with record of success breaking down and improving business systems. Collaborates well to test, implement, refine and enhance systems and meet current and expected business needs. Excellent research, reporting and communication strengths developed over 11+ years career.
Overview
13
13
years of professional experience
5
5
years of post-secondary education
2
2
Languages
Work History
AVP, Surveillance Change
Standard Chartered Global Business Services
Bengaluru
04.2022 - Current
- Working as a Business Analyst on Market Abuse Regulation surveillance and driving changes post consultation with the Global Market Trade Surveillance Compliance team
- Understanding the front-to-back risk business processes allowing for optimal requirements gathering and synergies between projects
- Identifying the Business problems and technical issues that impact the Process owners across multiple functional areas
- Understanding and monitoring cross-project dependencies that may impact project delivery
- Effective stakeholder management relating to the project, ensuring through both day-to-day management and governance via JIRAs, that project status is articulated and timely in its delivery
- Create and deliver presentations and communications geared to senior management or a broader audience
- Support the development and implementation of standards, policies, procedures, and solutions that mitigate risk and maximize the availability of service, efficiency, and effectiveness
- Evaluated product development strategies and prepared alternative approaches to goal achievement.
- Collaborated with senior management to develop strategic initiatives and long term goals.
Senior Manager, Surveillance Change
Standard Chartered Global Business Services
Bengaluru
03.2020 - 03.2022
Associate, Private Wealth Management Compliance
Goldman Sachs
Bengaluru
05.2017 - 02.2020
- Interact with Business, Regional Compliance SMEs, and Compliance Technology to draft logical requirements and propose design suggestions to prioritize, develop, enhance, and implement surveillance and controls
- Identify, mitigate, and report on risk issues per enterprise policy/guidance and ensure appropriate escalation processes are followed
- Business Product owner for in-house divisional compliance tools used for Exception and Document Management
- Drive discussions with Compliance Surveillance Analytics and Technology teams to align divisional platforms towards strategic firm-wide platforms
- A divisional representative for various global compliance tools and played a key role in conducting training sessions and collecting feedback from stakeholders
- Provided feedback to the centralized global surveillance team to help develop a central risk strategy and reporting to inform potential risk areas to focus on for the LOBs and further inform enhancements
- Conduct and support forensic reviews by global and regional compliance teams and drive surveillance enhancements and document policy/procedure alignment based on outcomes
Technical Business Analyst
Standard Chartered Global Business Services
Chennai
08.2014 - 04.2017
- Business requirements gathering and documenting functional requirements/architectures with the use of JIRA
- Analyzed, developed, and proposed enhancements to current business processes, reports, and applications to optimize system effectiveness
- Able to derive results from analysis of vast datasets through strong knowledge of financial products and markets
- Documenting and explaining problems to the development team and working to resolve QA defects, whilst ensuring technical compatibility and end-user satisfaction
Technical Associate
Tech Mahindra Pvt. Ltd.
Pune
02.2010 - 04.2013
- Requirement gathering, Planning & Prioritization for client based projects
- Proficient at Cross dependency management and Release planning across Design / Development / Testing
- Reviewing and resolving Client issues faced post deployment
Education
PGPM - Finance, Analytics
Great Lakes Institute of Management
Chennai 04.2013 - 04.2014
Bachelor's of Technology - Computer Science
JSS Academy of Technical Education
Noida 08.2005 - 08.2009
Skills
Requirement Gathering
Timeline
AVP, Surveillance Change
Standard Chartered Global Business Services
04.2022 - Current
Senior Manager, Surveillance Change
Standard Chartered Global Business Services
03.2020 - 03.2022
Associate, Private Wealth Management Compliance
Goldman Sachs
05.2017 - 02.2020
Technical Business Analyst
Standard Chartered Global Business Services
08.2014 - 04.2017
PGPM - Finance, Analytics
Great Lakes Institute of Management
04.2013 - 04.2014
Technical Associate
Tech Mahindra Pvt. Ltd.
02.2010 - 04.2013
Bachelor's of Technology - Computer Science
JSS Academy of Technical Education
08.2005 - 08.2009
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