Knime
Shailee Dwarkani
Data Management & Governance
Mumbai
Summary
Dynamic Enterprise Data Executive with over 17 years of experience leading large-scale regulatory, risk, and financial data transformation initiatives within global banking institutions. Expertise in defining and implementing enterprise Data Operating Models, institutionalizing robust Data Governance frameworks, and enhancing regulatory compliance across Capital Planning and Financial Reporting ecosystems. A strong technical background facilitates process streamlining through automation and advanced reporting solutions, resulting in increased efficiency and effectiveness in data management practices. Committed to leveraging data as a strategic asset to support organizational goals and improve decision-making capabilities.
Overview
19
19
years of professional experience
4
4
Certifications
Work History
Senior Vice President
Citigroup
09.2021 - Current
- Lead implementation of Data Operating Model across Capital Planning workstreams.
- Govern Critical Data Elements (CDEs), Data Quality Rules, Lineage, Adjustments & Regulatory submissions (FR Y-14A).
- Partner with Risk, Finance & Regulatory teams to ensure compliance and audit readiness.
- Represent Data Management in cross-functional governance forums and regulatory working groups.
- Drive automation, dashboarding and process transformation initiatives.
- Lead preparation of artifacts and responses for Internal Audit and regulatory RFIs.
- Designed and launched Capital Metrics dashboards for executive visibility.
- Impact: Strengthened regulatory data controls and audit transparency.
- Improved submission accuracy and traceability through structured lineage and DQ controls.
- Enhanced senior management oversight via automation and executive dashboards.
Chief Manager
Edelweiss Financial Services
08.2017 - 08.2021
- Led consolidation of accounting masters across business groups onto Azure Data Lake.
- Designed standardized financial reporting architecture for centralized reporting.
- Established financial reference data governance framework.
- Automated governance workflows and built Power BI dashboards (advanced DAX).
- Impact: Enabled centralized financial reporting with standardized master data.
- Reduced reporting inconsistencies through structured governance processes.
- Improved reporting efficiency via automation and visualization.
- Data Quality Centre of Excellence (Founder & Head): Established enterprise-wide Data Quality CoE from inception.
- Designed central data management framework covering Risk, Compliance, Operations & Business.
- Implemented data profiling, DQ monitoring & Root Cause Analysis (RCA) mechanisms.
- Defined DQ metrics, issue management workflows and governance controls.
- Impact: Institutionalized Data Quality governance across the organization.
- Reduced recurring data issues via structured RCA and accountability framework.
- Elevated data maturity and regulatory readiness.
Associate Consultant / Project Manager
Tata Consultancy Services (TCS)
06.2007 - 07.2017
- Led enterprise MDM transformation program for Customer, Supplier & Product domains.
- Designed governance framework including Metadata, Reference Data & ETL integration.
- Managed cross-functional global teams and architecture definition.
- Led normalization & certification of key data elements for regulatory reporting.
- Established structured metadata governance framework.
- Managed delivery, billing, escalations and stakeholder engagement.
- Other Engagements: Data Quality Strategy & Roadmap development.
- Business Glossary & Metadata consolidation.
- BRD/SRS documentation & stakeholder workshops.
- Data profiling and quality assessment frameworks.
Education
MBA -
IMT Nagpur
01.2007
Bachelor of Engineering -
SSCET Bhilai
01.2004
Skills
Enterprise Data Governance Strategy & Operating Model
Data Quality Frameworks & Controls
Regulatory Data (CCAR)
Capital Planning & Financial Data Consolidation
Automation & Reporting
Project & Stakeholder Management
Software
Tableau/Power BI
Microsoft Office
Certification
Project Management Professional (PMP)
Timeline
Senior Vice President
Citigroup
09.2021 - Current
Chief Manager
Edelweiss Financial Services
08.2017 - 08.2021
Associate Consultant / Project Manager
Tata Consultancy Services (TCS)
06.2007 - 07.2017
MBA -
IMT Nagpur
Bachelor of Engineering -
SSCET Bhilai
Core Leadership Capabilities
- Enterprise Data Governance Strategy & Operating Model
- Data Quality Frameworks & Controls
- Regulatory Data (FR Y-14A, Basel III)
- Capital Planning & Financial Data Consolidation
- Master & Reference Data Management (MDM/RDM)
- Metadata Management & Business Glossary
- Data Lineage & Critical Data Elements (CDEs)
- Data Lake & Cloud Data Architecture (Azure)
- Risk & Compliance Data Programs
- Board & Executive-Level Reporting
- Global Stakeholder Management
- Large Team Leadership & Transformation Delivery
Key Enterprise Achievements
- Built Data Quality Centre of Excellence from ground up.
- Implemented enterprise Data Operating Model for Capital Planning.
- Led benchmark Financial Consolidation transformation program.
- Automated governance dashboards improving executive decision support.
- Received multiple client & leadership accolades during high-criticality regulatory programs.
Global Exposure
- Mexico
- USA
- UK
- UAE
- Indonesia
- India