Summary
Overview
Work History
Education
Skills
Timeline
Generic

Selvakumar Panneerselvam

Associate Director CFCC RAA Data Conduct

Summary

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.
  • Implemented the Backlog action plan to business
  • Preparation of monthly management reports.
  • Handled client billing services.

Education

Bachelor of Arts - Corporate Secretaryship

K.C.S.Kasi Nadar College of Arts & Science
Chennai, India
04.2001 -

Skills

    Data Quality

    Data Entitlement

    Data On-boarding

    Data Privacy & Sovereignty

    Project Management

    Timeline

    Associate Director CFCC RAA Data Conduct

    Standard Chartered Global Business Services
    11.2019 - Current

    Associate - FCC Act

    Standard Chartered Bank
    02.2017 - 11.2019

    Associate Manager, CFCC MI & Data Management

    Standard Chartered Global Business Services
    02.2011 - 02.2017

    Senior MIS Executive

    Intelenet Global Services Pvt.ltd
    05.2009 - 02.2011

    Senior Executive WFM

    IBM Daksh Business Process Pvt Ltd
    12.2007 - 05.2009

    Processor MI

    Firstsource Solutions Ltd
    02.2006 - 12.2007

    Bachelor of Arts - Corporate Secretaryship

    K.C.S.Kasi Nadar College of Arts & Science
    04.2001 -
    Selvakumar PanneerselvamAssociate Director CFCC RAA Data Conduct