KUHELI DATTA

Lead Risk Analyst for ABN AMRO bank (AAB) and ING Banks for finance and risk reporting:

• Understand ECB guidelines, standardize mortgage portfolios of AAB for central Europe clients.
• Design, implement, and validate PD, LGD, EAD models using advanced IRB approach of BASEL III
• Conduct daily meetings with product owner, business stakeholders, feature engineer and other immediate branch stake holders for requirement gathering.
• Reach to regulators for clarifications on recent BASEL, Credit Risk changes and do impact analysis.
• Perform backlog refinement with PO’s, refine the features, stories as per the business priority.
• Capture business requirement, understand different models of IRB approach of bank. Identify different parameters as per portfolio requirement.
• Perform business verification, share test results and communicate with respective users.
• Co-ordinate among business stakeholders, scrum squads post go-live and confirm on successful production implementation.
• Agile coach- build the agile way of working , lead 3 teams of risk reporting changes to follow agile principles, frameworks.

• Requirement analysis, technical specification preparation, functional testing and UAT.
• Discuss with london business teams,get the requirement signed-off.
• Prepare functional specification document, functional scenarios, entry- exit criteria.
• Worked on loan Module for Miami and Cayman branch .
• Hong Kong internal funding trade deals reporting automation
• Real time confirmation generation for NDFX trades for Tokyo Business
• Liquidity Reporting.
• UAT co-ordination result verification
• Post prod support.

• Worked as a business analyst for back-office application working on changes related to trade life cycle events accounting, settlement, payment sending, confirmation generation
• Successful automation of real time confirmation generation for ING Asian branches.
• Daily report generation on deposit asset liability management
• BAU bug fix and change request
• Onsite exposure to work with Singapore business
• Provide training, transition to end users and stakeholders’ post go-live of the features.

• Analyze, comprehend and document the EBA guidelines on credit risk reporting, based on ESG European Taxonomy/BASEL III /IV guidelines.
• Own and prioritize product backlog. Work with, pre-sales , product manager to define product backlog, planning.
• Lead the end-to end implementation of ESG risk reporting implementation in WK-OneSumX landscape of ESG-GAR (green asset ratio), ESG-Disclosure Pillar 3.
• Implement SA-CCR changes as part of BASEL III reform.
• Detail functional analysis for data point mapping, data flow requirement, business scenario creation.
• Testing approach, Definition of done.
• Perform regression analysis , UAT co-ordination.
• Go-live and client training for new products.

• Understand FED regulations for derivatives and OTC reporting for daily position, netting set, collateral requirement.
• Capture the requirement from business, prepare detailed functional specification for in-flight projects.
• Perform daily netting set, collateral break analysis, and RCA resolution.
• Log defect in JIRA for technical enhancements.

• Analysis of customer satisfaction, requirement and average call resolution time.
• Applied performance data to evaluate and improve operations, target current business conditions and forecast needs.
• Developed complete business plans and operational strategies for new and existing business.
• Successful roll out of Flexible billing option, new accidental insurance plan project

• Conducted assessments and counseled clients regarding controls, risks, process issues and productivity inefficiencies.
• Set up of L1 team and training
• Status reporting and monthly Matrix preparation.
• Analyzed and interpreted data to determine any problems or areas that need improvement.
• Collected various reports and information regarding client's business by interviewing, shadowing and analyzing reports.