Shailendra Singh
Hyderabad
Summary
Dedicated Manager with over 12+ years of expertise in Financial Crime Advisory Services and Healthcare Advisory Services. Proven track record of ensuring compliance and driving business success through data-driven insights and project management. Seeking opportunities to leverage extensive experience in Data & Business Analytics, Compliance, and Project Management to contribute effectively to organizational growth.
Overview
14
14
years of professional experience
1
1
Certification
Work History
Manager - Business Analytics
Y Point Analytics India Pvt Ltd.
Hyderabad
01.2023 - Current
- Guaranteed adherence to worldwide transparency reporting standards for pharma and medical life science clients of MediSpend.
- Currently overseeing 30 clients for MediSpend's Managed Services offering.
- Engaged with stakeholders from various markets in Europe, the Middle East, and the United States, primarily country heads for transparency reporting, to discuss reporting needs, identify gaps, and suggest solutions.
- Drive data collection, data stewardship, and report generation processes for accurate and timely submissions.
- Developed dashboards for market-specific metrics using Tableau and Power BI.
- Crafted visually engaging representations of multifaceted data for stakeholder decision-making.
- Achieved flawless success rate in report filings.
- Project-managed report development for MediSpend's 'Reporting as a Service' offering.
- Led team of ETL developers, testers, and business analysts to meet reporting requirements.
- Resolved disputes promptly to enhance customer satisfaction.
- Oversaw activities, providing mentoring for performance improvement.
- Enhanced team efficiency by providing cross-functional training.
Senior Consultant - Risk and Reg
PwC Acceleration Centre
Bengaluru
06.2017 - 01.2023
- Led team of Business and Data Analysts to meet reporting needs for various clients.
- Analyzed and revised business rules for compliance with CMS expansion.
- Executed implementation of PwC's 'Transparency HUB' service for various clients.
- Assumed project management role for five engagements, enhancing project margins.
- Supervised teams of associates in both the US and India.
- Developed compliance metrics dashboards to aid monitoring.
- Designed and developed automated ETL workflows using Alteryx to streamline data collection, validation, enrichment, transformation, loading, and reporting processes, eliminating errors caused by manual remediation, and ensuring efficiency and accuracy across all stages.
- Designed and implemented tailored strategies for client solutions.
- Championed role of Digital Ambassador to enhance digital capability.
Senior Investigator - Financial Crimes
PwC Acceleration Centre
Bengaluru
02.2016 - 05.2017
- Performed in-depth analyses of banking transactions to identify patterns and anomalies.
- Utilized tools such as Bureau Van Dijk, ORION, World-Check, Bankers Almanac, LexisNexis, Acuity Compliance, and NORKOM.
- Conducted customer screening against global sanctions, terrorism, premier customers, and PEP watch lists.
- Ensured KYC compliance, and maintained accurate and updated records for investigated entities.
- Prepared comprehensive investigation reports, detailing findings, evidence, and recommendations.
- Addressed regulatory complications through multi-departmental collaboration.
- Stayed updated on AML regulations, best practices, and emerging trends.
- Contributed to the development and enhancement of AML policies and procedures.
- Delivered AML training sessions focused on awareness and detection of suspicious activities.
Compliance Executive - US Regulatory Development
HSBC
Visakhapatnam
07.2013 - 02.2016
- Monitored legislative and regulatory changes to reduce HSBC's regulatory burden, and ensure compliance.
- Reviewed daily updates from the CFPB, OFAC, OCC, FRB, FDIC, FinCEN, FFIEC, and the US Federal Register to protect against regulatory threats and fines.
- Communicated OFAC updates to AML, OFAC/Global Sanctions teams, ensuring timely dissemination to database managers.
- Tested and piloted MetricStream to manage regulatory and corporate compliance requirements.
- Analyzed new regulations, assessed their impact on business units, and provided actionable recommendations.
- Led compliance training sessions to enhance awareness and adherence to regulatory standards.
- Acted as a liaison with regulatory agencies, ensuring prompt and effective resolution of compliance issues.
Investigator - Financial Crimes
HSBC
Visakhapatnam
05.2011 - 07.2013
- Conducted detailed investigations on banking transactions, identifying patterns, anomalies, and fraudulent schemes.
- Screened customers against global sanctions, terrorism, premier customers, and PEP watch lists.
- Ensured compliance and maintained updated information for investigated entities.
- Prepared comprehensive investigation reports with findings, evidence, and recommendations.
- Collaborated with cross-functional teams to mitigate risks and address compliance issues.
Education
MBA in Risk Management -
SGVU
05-2018
Bachelor’s Degree in Business Management -
Andhra University
08-2011
Skills
● Data Analytics
● Business Analytics
● Project Management
● Stakeholder Management
● Team Management and Training
● Automation
● Alteryx (Certified)
● SQL (MySQL)
● PostgreSQL
● Tableau
● Power BI
● Advanced Excel
● Power Query (M-Lang)
● Looker Studio
● Microsoft Project
● Smartsheet
● UAT
● Application configuration
● Integration testing
● Requirements gathering
● Process mapping
● Workflow Analysis
● Customer needs assessment
● Complex Problem-solving
● Reporting and documentation
● Global Spend Transparency
● US Sanctions & Embargoes
● US Regulatory Monitoring and Development (AML/Banking)
● Quality Assurance
● Correspondent Banking
● Transaction Monitoring
Certification
- Alteryx Designer Core Certification (Valid until 2026)
- Certified Financial Fraud Examiner, International Forensic Sciences, 2018
- Certification in AML/KYC, Indian Institute of Banking & Finance, 2016
Personal Information
- Place of Birth: Bokaro Steel City
- Father's Name: Surendra Singh
- Date of Birth: 10/06/91
- Gender: Male
- Nationality: Indian
- Marital Status: Married
Languages
- English
- Hindi
Hobbies and Interests
- Watching various sports, Formula 1 and History Programs
- Playing Football and Cricket
- Cooking
Timeline
Manager - Business Analytics
Y Point Analytics India Pvt Ltd.
01.2023 - Current
Senior Consultant - Risk and Reg
PwC Acceleration Centre
06.2017 - 01.2023
Senior Investigator - Financial Crimes
PwC Acceleration Centre
02.2016 - 05.2017
Compliance Executive - US Regulatory Development
HSBC
07.2013 - 02.2016
Investigator - Financial Crimes
HSBC
05.2011 - 07.2013
MBA in Risk Management -
SGVU
Bachelor’s Degree in Business Management -
Andhra University
- Alteryx Designer Core Certification (Valid until 2026)
- Certified Financial Fraud Examiner, International Forensic Sciences, 2018
- Certification in AML/KYC, Indian Institute of Banking & Finance, 2016
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