Summary
Overview
Work History
Education
Skills
Awards
Hobbies and Interests
Timeline
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Paras Lalwani

Paras Lalwani

Moradabad

Summary

Results-driven Business Analyst with a strong background in finance and a proven track record of leveraging analytical expertise to support strategic decision-making and optimize financial processes. Seeking to contribute deep financial analysis, data-driven insights, and strong problem-solving skills to a dynamic finance team, driving operational efficiency and informed business strategies.

Overview

6
6
years of professional experience

Work History

Consultant

KPMG
Bangalore
04.2024 - Current
  • Worked as a Business Analyst specializing in MiFID II transactional reporting, demonstrating a comprehensive understanding of the regulatory framework and its impact on financial institutions.
  • Analyzed JIRA tickets and designed effective solutions, ensuring alignment with MiFID II reporting requirements and accurate data capture and submission.
  • Reviewed existing business decision models and workflows to identify gaps and opportunities for optimizing transactional reporting procedures in line with RTS 22 requirements.
  • Collaborated closely with development teams to communicate the nature of JIRA issues, provide detailed requirements, and guide the implementation of appropriate solutions.
  • Developed SQL queries in accordance with MiFID II regulations to identify impacted transactions and analyzed JIRA issues by understanding data and transaction flows.
  • Performed back-reporting under MiFID II regulations by creating SQL queries to extract historical transactions after remediation and data validation, and then corrected and resubmitted reports to regulators such as the FCA, BaFin, AMF, and Swiss FINMA.

Associate Consultant

KPMG
Bangalore
09.2022 - 04.2024
  • Contributed to the analysis and resolution of MiFID II transactional reporting issues, ensuring compliance with RTS 22 regulatory requirements.
  • Investigated JIRA issues by reviewing transaction data, reporting logic, and data flows to identify root causes and propose effective solutions.
  • Utilized SQL to extract, validate, and analyze transactional data for reporting exceptions and remediation activities.

QA Tester MAI

Moody's Analytics
Gurugram
02.2019 - 09.2022
  • Worked on Basel III regulatory reporting with strong expertise in capital and risk compliance frameworks.
  • Proficient in Stress Testing, XBRL Reporting, and RWA calculations using Moody's RiskFoundation Suite.
  • Designed and developed SQL queries based on client requirements in line with Basel III regulations, aiding in report configuration and data validation to ensure high data integrity.
  • Experienced in the design, development, and validation of regulatory reports for risk performance evaluation.
  • Conducted thorough testing and validation of financial systems, models, and processes to ensure accurate Basel III implementation.
  • Designed, developed, and tested reports for various regulators as per specific regulatory requirements.
  • Collaborated with cross-functional teams to validate risk calculations, capital adequacy ratios, and liquidity measures.

Education

Bachelor of Technology - Computer Science

Amity University
Noida
03-2019

Higher Secondary School -

K.C.M Senior Secondary School
Moradabad
03-2015

Secondary School -

K.C.M Senior Secondary School
Moradabad
03-2013

Skills

  • SAP Signavio
  • Data Analysis
  • Risk Management
  • Data Validation
  • Alteryx
  • SQL

Awards

  • Spot Award, 2024
  • Pinnacle Award, 2022
  • Spotlight Award, 2021

Hobbies and Interests

  • Digital Drawing
  • Chess

Timeline

Consultant

KPMG
04.2024 - Current

Associate Consultant

KPMG
09.2022 - 04.2024

QA Tester MAI

Moody's Analytics
02.2019 - 09.2022

Bachelor of Technology - Computer Science

Amity University

Higher Secondary School -

K.C.M Senior Secondary School

Secondary School -

K.C.M Senior Secondary School

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Paras Lalwani