Vinay Taksale
Pune
Summary
Dynamic and results-driven professional with over 12 years of experience in the retail and investment banking domain, specializing in client reference data, data governance, data quality management, KYC, AML, and derivatives. Proven expertise in conducting analytical risk assessments for both individual and non-individual clients, with a strong focus on client onboarding and offboarding functional processes.
Extensive experience as a Business Analyst, with demonstrated capabilities in stakeholder management, PMO coordination, gap analysis, solution design, and end-to-end solution implementation. Skilled in requirement elicitation techniques, and well-versed in both Agile and Waterfall methodologies within the system/product development life cycle. Possesses a deep understanding of business and technical workflows, with a continuous drive for innovation and process improvement.
Adept at leveraging domain expertise and analytical skills to deliver effective and strategic solutions that align with business goals.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Sr. Consultant
Capco Technologies Pvt Ltd.
Mumbai
02.2024 - Current
- Working as a Business Analyst in the client reference data area to manage the DQ for various chapters, including Party, KYC, Accounts, and NCNB, to identify the data quality challenges and establish the corresponding business rules.
- Assistance to ease the data governance activities, especially in data quality management.
- Develop and enhance the rule engine UI with required features to establish the new and existing business rules.
- Developed and enhanced the exception management dashboard UI to populate the existing breaks from the client reference data area.
- Analysis of existing business rules and.
- Collaborated with stakeholders to gather and document business requirements effectively.
- Analyzed business processes to identify opportunities for improvement and efficiency.
- Developed strategies for client engagement and project delivery.
Lead Business Analyst
Synechron Technologies Pvt Ltd
Bangalore
01.2023 - 01.2024
- Analysis of the existing data quality breaks, do the RCA, and establish the required business rule.
- Worked as a Change BA with the PO and Sr. PO to implement the required solutions to provide a better outcome from the process.
- Worked closely with a cross-functioning team, such as the DQ team, QA team, DEV team, and other stakeholders, throughout the entire SDLC cycle, from concept through delivery.
- Analyze the existing challenges and provide the best solution with the help of available resources.
- Creation of Data Dictionary as per the organization's requirements.
- Communicated effectively between business units and IT departments in order to resolve any conflicts or misunderstandings.
- Created visual models using Visio or similar programs to explain complex workflows to team members with varying technical abilities.
Manager
SBM Bank (India) Ltd
Pune
12.2021 - 01.2023
- Implemented process improvements, resulting in an increase in operational efficiency.
- Perform the GAP analysis activity to adapt the best possible solution.
- Always in-time delivery of the requirements to improve the process and function in OPS.
- Creation of basic documents to follow the agile methodology.
- Managed risk by developing and implementing effective risk management strategies.
- Created detailed process flows and user stories to document system requirements and design solutions.
Sr. Manager
Axis Bank ltd
Pune
01.2021 - 12.2021
- Act as a subject matter expert, providing integrated business and technical solutions to develop products that cater to the business, operational, and market needs.
- Used various elicitation techniques to gather the requirements from stakeholders and other internal teams.
- Created detailed reports on project progress for senior management review.
- Coordinated with IT department to implement new technologies and systems enhancements.
- Planned and delivered training sessions to improve employee effectiveness and address areas of weakness.
- Effective collaboration and participation in Product Management and Research.
Manager I
ICICI bank Ltd
Pune
05.2013 - 01.2021
- KYC and AML process analysis for individual and non-individual clients.
- Team handling experience of more than 8 members.
- Synergy with internal stakeholders for business development.
- Execution of enhanced due diligence and customer due diligence processes for clients according to the client's profile.
- Oversaw daily operations and ensured compliance with banking regulations.
- Experience in customer onboarding and offboarding execution (functional) process.
- Used critical thinking to break down problems, evaluate solutions, and make decisions.
- Experience in branch services and compliance, which includes streams like KYC, AML, risk analysis, regulatory compliance, screening, and monitoring.
- Submission on the regulatory reports at pre-decided intervals.
- Ensure that you achieve the productivity of team members.
- Monitored staff performance and addressed issues.
- Ensured compliance with all applicable laws, regulations, industry standards.
- Resolved customer complaints and issues promptly, maintaining a positive brand image.
Education
MBA - Financial Management
Millennium Institute of Management
Aurangabad04-2012
Batchelor of Commerce - HRM, Accounting
S.B. Arts And Commerce College - Aurangabad
Aurangabad04-2010
Skills
- Change management
- Data quality management
- Risk management
- Stakeholder collaboration
Certification
- Certified Trained Agile Business Analyst.
- ECBA trained.
Timeline
Sr. Consultant
Capco Technologies Pvt Ltd.
02.2024 - Current
Lead Business Analyst
Synechron Technologies Pvt Ltd
01.2023 - 01.2024
Manager
SBM Bank (India) Ltd
12.2021 - 01.2023
Sr. Manager
Axis Bank ltd
01.2021 - 12.2021
Manager I
ICICI bank Ltd
05.2013 - 01.2021
MBA - Financial Management
Millennium Institute of Management
Batchelor of Commerce - HRM, Accounting
S.B. Arts And Commerce College - Aurangabad