Key responsibilities: Data Quality, BCBS 239, Data Privacy, Data Sovereignty, Data Validation, Data On-boarding, Management Reports, Data Entitlement, Data Platform migration, Risk Assessment & Analytical.
Overview
18
18
years of professional experience
Work History
Associate Director CFCC RAA Data Conduct
Standard Chartered Global Business Services
11.2019 - Current
Hands-on experience in data, technology, analytics, and FCC Business Domain.
Managing a team of techno-functional exerts with project management expertise in the data sector and exposure to Big Data ecosystem tools and technologies.
Responsible for designing data infrastructure to extract and organize data accessible to authorized individuals for the CFCC 2LoD analytics platform.
Responsible for identifying internal and external data sources.
Collaborate with various data sourcing teams to define data warehousing, tools, domain models, and data delivery strategies for the use of CFCC Analytics products.
Responsible for understanding the logical data models of various data sources and how they are mapped and deployed into the physical structures of these data stores.
Responsible for understanding and then defining data inclusion/exclusion rules to be implemented when importing data into the target data store for use by applications.
Responsible for understanding the bank's various business areas and corresponding data areas, both at the logical and physical levels.
Responsible for migration strategy to target architecture both at data and technology platform/tool level like Cloud/EDMp/Data Centre etc.
Responsible for understanding and clarifying the linkages between business domain, data domain, used technology platforms/tools and underlying application/solution architecture (business èdata ètechnology èapplication).
Responsible for implementing data policies with relevant tools in the 2LoD analytics platform such as data privacy, records management, data sovereignty, responsible AI, data SLAs.
Responsible for ensuring compliance with BCBS-239 rules for data elements used in CFCC priority reports.
Responsible for strategically sourcing data using APIs/any other related solution options.
Responsible for data quality integration for data sourced and consumed by consuming applications according to DQMF in Banking (Data Quality Management Framework).
Responsible for supporting data used by rules-based applications and analytical work products in the areas of risk assessment, identification, and measurement domains.
Associate - FCC Act
Standard Chartered Bank
02.2017 - 11.2019
Key responsibilities included preparation of management reports and Data analysis within Financial Surveillance & Monitoring Processes.
Closely worked with Group FCC MI and Data Management team for Downstream and other Act Process related deliverables and worked on various Ad-hoc Data/MI requests & Data Analytics for FCC Group Management team.
Associate Manager, CFCC MI & Data Management
Standard Chartered Global Business Services
02.2011 - 02.2017
Key responsibilities included preparation of management reports, facilitation of review by data owners and feedback for action by relevant stakeholders and senior management.
Helped and designed Group/Country FCC dashboards to global/Country FCC stakeholders involving various key metrics related to FCC including Group Compliance Monitoring Reviews.
Supported the Correspondent Banking Working Group (CBWG) with Key areas related to Correspondent Bank. Analysis on Sanctions, AML and SR7 which were involved in Correspondent Bank activities.
Handled the Global Financial Crime Compliance and Hub Operational MI which involved designing appropriate metrics, capturing periodic data, and explaining variances based on review sessions with data owners.
Senior MIS Executive
Intelenet Global Services Pvt.ltd
05.2009 - 02.2011
Key responsibilities involved implementation and production of monthly operational scorecards with defined metrics for action by Senior Management.
Implemented the scorecards for production across Global Payment unit. These were spread across 3 businesses Centers with key metrics related to volumes and staff performance tracker.
Senior Executive WFM
IBM Daksh Business Process Pvt Ltd
12.2007 - 05.2009
Key responsibilities involved implementation and production of monthly operational scorecards with defined metrics for action by Senior Management.
Successfully setup the Chennai Work Force Team (WFM) and trained the new staff for WFM modules.
Successfully launched the incentive plan for across business centers based on the various operational parameters.
Implemented the Customer Dashboard with Key Risk Indicators (KRIs) to track and run the BAU effectively.
Involved in volume forecasting to help the resourcing team to recruit the staff on time.
Involved in Staffing and Scheduling to help the operation unit to utilize the resources effectively.
Processor MI
Firstsource Solutions Ltd
02.2006 - 12.2007
Track the Key indication (KRI) information for business.
<ul>
<li>Hours per week: 40.</li>
</ul>
<p><strong>Duties, Accomplishments, and Related Skills:</strong></p>
<ul>
<li>Supervise and coordinate daily administrative workflows for a team of 15 employees, ensuring timely task execution, adherence to protocols, and consistent performance monitoring.</li>
<li>Maintain accurate records and documentation related to property intake, detainee processing, transportation, and deportation; verify and audit files to ensure regulatory compliance, and data integrity.</li>
<li>Execute high-volume data entry (up to 8 hours per day), including the entry of case notes, customs documentation, custody logs, and internal reports into secure federal databases.</li>
<li>Develop, review, and edit administrative reports and forms for internal use and government audits; ensure completeness, accuracy, and policy alignment.</li>
<li>Serve as the primary liaison between facility staff, supervisors, and stakeholders; facilitate clear, professional communication, and documentation flow across departments.</li>
<li>Identified discrepancies in data entries and corrected them accordingly.</li>
<li>Oversee inventory control processes, including the secure receipt, tracking, and storage of personal property, using standardized procedures and government tracking systems.</li>
<li>Conduct routine audits and quality control reviews to ensure that administrative practices meet federal operational standards.</li>
<li>Apply sound judgment to evaluate options, solve problems, and make informed recommendations on administrative and operational matters, contributing to efficient workflow management, and compliance with agency standards.</li>
<li>Assist in developing and revising privacy and security policies concerning Personally Identifiable Information (PII); identify potential compliance risks, and recommend solutions.</li>
<li>Coordinate logistics for detainee transportation to court and medical appointments, manage schedules, and track movement through detailed administrative planning.</li>
<li>Conduct roll calls, and ensure accountability through diligent documentation, system updates, and status reporting.</li>
</ul>
<p>Supervisor: Scott Jackson (949) 456-2706.</p>
<p>Permission to contact: Yes.</p> at ProTech USA LLC, Government Contracting<ul>
<li>Hours per week: 40.</li>
</ul>
<p><strong>Duties, Accomplishments, and Related Skills:</strong></p>
<ul>
<li>Supervise and coordinate daily administrative workflows for a team of 15 employees, ensuring timely task execution, adherence to protocols, and consistent performance monitoring.</li>
<li>Maintain accurate records and documentation related to property intake, detainee processing, transportation, and deportation; verify and audit files to ensure regulatory compliance, and data integrity.</li>
<li>Execute high-volume data entry (up to 8 hours per day), including the entry of case notes, customs documentation, custody logs, and internal reports into secure federal databases.</li>
<li>Develop, review, and edit administrative reports and forms for internal use and government audits; ensure completeness, accuracy, and policy alignment.</li>
<li>Serve as the primary liaison between facility staff, supervisors, and stakeholders; facilitate clear, professional communication, and documentation flow across departments.</li>
<li>Identified discrepancies in data entries and corrected them accordingly.</li>
<li>Oversee inventory control processes, including the secure receipt, tracking, and storage of personal property, using standardized procedures and government tracking systems.</li>
<li>Conduct routine audits and quality control reviews to ensure that administrative practices meet federal operational standards.</li>
<li>Apply sound judgment to evaluate options, solve problems, and make informed recommendations on administrative and operational matters, contributing to efficient workflow management, and compliance with agency standards.</li>
<li>Assist in developing and revising privacy and security policies concerning Personally Identifiable Information (PII); identify potential compliance risks, and recommend solutions.</li>
<li>Coordinate logistics for detainee transportation to court and medical appointments, manage schedules, and track movement through detailed administrative planning.</li>
<li>Conduct roll calls, and ensure accountability through diligent documentation, system updates, and status reporting.</li>
</ul>
<p>Supervisor: Scott Jackson (949) 456-2706.</p>
<p>Permission to contact: Yes.</p> at ProTech USA LLC, Government Contracting