Monalisha Mukherjee
Bangalore
Summary
An adept result oriented leader with 14 years of experience in Data Governance and DQ Management. Expertly enhanced data quality frameworks and drove successful onboarding of Critical Data Elements. Demonstrated strong stakeholder management and innovative thinking, ensuring compliance with BCBS239 principles while resolving complex data issues effectively. Projects managed in both adaptive and predictive methodologies.
Overview
14
14
years of professional experience
1
1
Certification
Work History
Expert (Data Steward Assistant)
Societe Generale
04.2023 - Current
- Ensured adherence to the BCBS239 principles of banking standards in the BAU activities.
- Identify and onboard the Critical Data Elements (CDEs) of the bank that significantly influence business operations and are reported to regulatory authorities.
- To determine the roles & responsilibilities of Data Owner, Data Domain, Data Designer, Data Consumer, Expert, and Data Domain Owner for each respective CDE.
- Maintain the metadata Template (BMT) for the CDEs, encompassing definitions, unique Global Dictionary IDs, Golden Sources, and other related information and to recertify annually.
- Identify relevant Business Rules and incorporate them into monitoring frameworks to evaluate quality through scorecard assessments and CDE performance RAG Score.
- Conduct quarterly updates and reviews of the data quality scorecard to evaluate the data quality from both producers and consumers.
- To document the Data Lineage (flow of data) of the CDEs from inception to consumption and to recertify annualy.
- Identification of gaps in manual process and data flow.
- Regularly maintain and recertify the criticality grid, as well as oversee Golden Source recertification for CDEs anually.
- To coordinate with various stakeholders and higher-level management to ensure & implement the best data management practices across the organization
- Log and update anomalies in the global tracking tool, coordinating with the relevant teams to analyze and address issues effectively.
- Ensure timely resolution of issues while considering their potential impact on other business units and requirements.
Business Analyst
Societe Generale
05.2020 - 01.2023
- Responsible for driving delivery of the AMER RDMO data management program and supporting the data strategy projects including the CDE onboarding process as part of BCBS 239 reg requirement, MRIA and MOU and ensure data quality issues are reported accurately
- Working with individual application teams in implementing Data Quality Framework (i.e Identifying the DQ issues, CDEs, Data profiling, Categorization of issues based on DQ dimensions) for Paris region as DQ consultant in KYC Domain.
- Conducting CDE business rules review with stakeholder ,finalization of scope ,performaing UAT and onboarding rules in IDQ (Informatica).
- Working on gathering functional and technical business rules requirements with stakeholders across multiple functional domains like KYC, liquidity, and Credit Risk as part of metadata process.
- Actively participating in data lineage process in identifying Golden Source and Consumption point of each critical data element.
- Review and assess the DQ scorecards and make sure the scorecard reflect the real quality of data and genuine DQ issue.
- Responsible for performing DQ Issue analysis and follow up with different stakeholders for remediation plans and closure of the issue.
Business Consultant
Capco Technology
12.2018 - 05.2020
- Managing the release for EGTS and T3C Collateral booking system
- Continues improvement of systems for smooth release management
- Co-ordinate with the development & testing teams ensuring successful release
- Planning & scheduling the release along with the project team
- Preparation & Maintenance of Requirement Traceability Matrix for Customer Onboarding Project requirements
- Review & uploading the test cases into ALM & monitoring the release
- Chairing the GO-No Go calls with KYC Country leads
Business Analyst/PMO
Societe Générale Global Solution
03.2017 - 12.2018
- Gathering and analysing the requirements for the Implementation of new DQ controls (Completeness) for data warehouses that caters as a Data Repository as client onboarding system
- Developing strong working relationships with business segments, technology and other stakeholders to work collaboratively to promote adoption of data governance and data quality principles
- Coordination of bug/issue fixes (liaising and coordination with the internal stakeholders such as booking system, data consumers & IT teams)
- Perform UAT testing and provide sign off for any project deliverables or enhancements
- Coordination of project management activities & preparation of DQ budget for investment banking, KYC and EDD pillar
- Prioritizing initiatives based on business needs and requirements
- Documenting the gathered requirements with BRD/SRS/FSD for projects related to client onboarding
Operations Analyst/Reconciliation
JP Morgan Chase & Co
01.2016 - 03.2017
- Responsible to review and validate trades under cash/Margin with broker, dealer, JPMC representatives
- Identify trade error and advice on account limitations
- Perform asset movement across accounts
- Responsible for maintaining the cash control activities
- Reconciliation of books of accounts
- Responsible for maintaining and preparing monthly reports
Fund Administrator - Reconciliation
HSBC Security Services
02.2013 - 12.2015
- Investigate, reconcile and resolve complex queries using internal systems (e.g CARS, TML migration) and external systems (e.g
- GHSS, Bloomberg)
- Review, approve income adjustments & resolving discrepancies
- Validate & contribute to NAV calculation
Analyst – Transfer Agency
Northern trust Security Services
08.2012 - 01.2013
- Researching of outstanding breaks in nostro and fund manager accounts
- Interacting with respective Middle offices to identify the root cause of the issue
- Investigating on the outstanding breaks and sourcing them
- Monitoring and reporting the aged breaks across specific region and reporting to top level management
Analyst – Transfer Agency
Hewlett Packard
07.2011 - 08.2012
- To perform AR/AP reconciliations and to investigate on any imbalances and to follow up with the contacts accordingly for the resolution
- To recheck the General ledger balances in accruals accounts & ensure that all the accruals have been reversed
Education
BBM - Finance
Sidvin School of Business Management
Bangalore01.2011
Skills
- Data Governance & DQ Management
- Data Lineage
- Stakeholder management
- Purpose Driven
- Innovative Thinker
- People Management
- Excellent communication
- DevOps,ALM,JIRA,SQL
- Data Quality management
- DQ Hub,Archer
- Data issue resolution
- Business rules documentation
Certification
CBAP Certification, Pursuing
Languages
- English
- Bengali
- Hindi
Projects
CARS to TLM Migration (Recon platform) - enhanced the STP rate to 98% with improved efficiency & increased controls, saving 1 FTE (9 hrs saved)
BCBS 239 DQ Completeness project
ETGS & Collateral booking system – Release Metrics Rationalization
Small Project & Enhancement of FinOps
Data management issue tool migration
Timeline
Expert (Data Steward Assistant)
Societe Generale
04.2023 - Current
Business Analyst
Societe Generale
05.2020 - 01.2023
Business Consultant
Capco Technology
12.2018 - 05.2020
Business Analyst/PMO
Societe Générale Global Solution
03.2017 - 12.2018
Operations Analyst/Reconciliation
JP Morgan Chase & Co
01.2016 - 03.2017
Fund Administrator - Reconciliation
HSBC Security Services
02.2013 - 12.2015
Analyst – Transfer Agency
Northern trust Security Services
08.2012 - 01.2013
Analyst – Transfer Agency
Hewlett Packard
07.2011 - 08.2012
BBM - Finance
Sidvin School of Business Management
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