Summary
Overview
Work History
Education
Skills
Accomplishments
Work Availability
Certification
Timeline
Pradeep Papanna

Pradeep Papanna

Investment Banking
Bengaluru,KA
There is a powerful driving force inside every human being that, once unleashed, can make any vision, dream, or desire a reality.
Tony Robbins

Summary

Forward-thinking Senior Operations Manager with extensive knowledge of KYC & Reference Data Management domain. Known for success in operational excellence in banking space and leading enthusiastic & commited group of employees to complete defined tasks. Dedicated to efficient conflict resolution and excellent Client services.

Focused on continuous business and professional improvement. Excellent Risk appetite, Data Quality improvements, Data Analytics, Transformation projects & Data Viz abilities.

Overview

16
16
years of professional experience
5
5
years of post-secondary education
2
2
Certifications

Work History

Senior Operations Manager

Societe Generale Global Solution Center
Bangalore, Karnataka
08.2017 - Current
  • Team size - 90
  • Projects Manged - KYC Review & Remediation(Corp,Nbfi,Banks & Funds), New Client Onboarding, CDM for Group referential data base of 3 million clients as per regulatory requirements raised by Compliance & Risk teams
  • Change management - Development of Workflow Tool, Data Analytical tool, Data Viz, Core data Automation, DQ Mass matching, DQ Inter-system recon attribute level, DQ health check KQI, BOTS, RPA
  • Vendor Management-Transition, Defining business Scope, Headcount allocation, Billing & Governance, ( JPM, Barclays & SG)
  • Data Provider contract maintenance, Procurement of External applications for Automation to improve Data Quality -Stride, Vitara, etc
  • Job responsibilities - Audit- internal & external, Efficiency, Business expansion, Automation, Innovation, Transition, Budget planning, Invoicing, Client-vendor relationship, BCP, Hiring & CSR
  • Managed production, workflow and distribution, analyzing each stage of process life cycle and recommending improvements to streamline processes.
  • Managed large-scale projects and initiatives including, introducing new systems, tools, and processes to support attainment of challenging objectives.

Assistant Manager

Wipro Limited
Bangalore, Karnataka
11.2014 - 08.2017
  • Team Size - 80
  • Managed E2E (CDD, EDD, LDD & SPDD) Remediation for corporate/NBFI/FUNDS/BANK
  • Funds remediation – Link right Asset Manager, Immediate & Ultimate parent for entire fund population in JPM referential

Manager

Nomura Securities
Mumbai, Maharashtra
2014.03 - 2014.08
  • Team Size -30
  • Enterprise Data Management/Reference Data Management - Account setup & SSI for all products (Prime, FI, Equities....)

Assistant Manager

Wipro
Chennai, TamilNadu
2012.03 - 2014.02
  • Team Size - 45
  • Transitioned RDM process Account setup & SSI team (PB, Equities, FI & Derivatives) from Singapore region
  • Catering to Front office/Middle office/Settlements/Recon teams
  • SSI's are setup as per the SWIFT formats (MT202, MT103/202)
  • Achieved process efficiencies through automation & macros

Team Leader

TCS
Bangalore, KARNATAKA
03.2011 - 01.2012
  • Team Size - 26
  • Managing T+1 & T+0 Reconciliation team of 36 for Market Risk Operations to cater Reporting team to calculate the Value at Risk (VAR) on daily basis.

Senior Operations Analyst

Infosys BPO
Bangalore, KARNATAKA
11.2005 - 03.2011
  • Three major transitions to migrate new process (RDM)from Onshore to Offshore
  • Singapore - Client Data Management & SSI - 8 FTE
  • Singapore- Exchange Traded Derivatives - Clearing Reconciliations, Fees & Commission project - 10 FTE
  • Singapore - Reference data Management & inter-system Reconciliation - 30 FTE

Education

Diploma - Electronics And Communications Engineering

DVS, Shimoga
05.2002 - 07.2005

3 years Diploma in E&C - DVS polytechnic, Shimoga

PUC - Physics, Chemistry, Mathematics & Biology

Silver Jubilee College, Shimoga
05.2000 - 04.2002

2 years Pre University College - PCMB, Shimoga

SSLC - SSLC

Roobia Convent , Bangalore
03.1988 - 04.1998

10 year of study before pre University

Skills

KYC- Review & remediation

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Accomplishments

  • Tool development - As Project Manger collaborated with PEGA development team to develop user friendly tool-CREW with best User Interface which is capable of handling multiple job roles like Work Flow tool, Data Visualization, Data Quality control, Supervision controls at manager level & advanced reporting for Senior management
  • RPA & BOTS - Multiple BOTS & RPA's are created to improve the efficiency & Quality of team like - Sourcing of Legal documents from free sources, Document upload, LEI matching, Mass Matching of attributes
  • Data Provider Automation - Subscribed with multiple DP & planned automation to improve DQ for 3 million clients remediation periodically to improve the health of each core attribute of KYC due diligence & process is called EVENTS & all corporate events are proactively managed
  • DDU - Data Document Utility - Centralized the DOC collection process to reduce repurchase of paid documents from different paid sources for same entities with this all the documents are stored at centralized repository to improve TAT, COST efficiency, reduce dependency & enslavement of data for various upstream& downstream applications
  • Core data Automation - Enslavement of data for key core attributes from legal sources using API's & bulk files is achieved for France Country and in pipeline WIP for top 10 countries.
  • Global Permanent Supervision - DQ frame work using RCSA model to have permanent supervision on Data flow & Quality output for each attribute level is defined in control frame work

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Certification

Data Scientist Training - 1 year

Timeline

Data Scientist Training - 1 year

01-2021
Senior Operations Manager - Societe Generale Global Solution Center
08.2017 - Current
Assistant Manager - Wipro Limited
11.2014 - 08.2017
Manager - Nomura Securities
2014.03 - 2014.08
Assistant Manager - Wipro
2012.03 - 2014.02
Team Leader - TCS
03.2011 - 01.2012

Banking certifications

03-2008
Senior Operations Analyst - Infosys BPO
11.2005 - 03.2011
DVS - Diploma, Electronics And Communications Engineering
05.2002 - 07.2005
Silver Jubilee College - PUC, Physics, Chemistry, Mathematics & Biology
05.2000 - 04.2002
Roobia Convent - SSLC, SSLC
03.1988 - 04.1998
Pradeep PapannaInvestment Banking