Aditya Deshpande Cams, Gfc, A-Cspo, Safe Po/Pm Email & Phone Number

Pune, Mh, In

Pune, Maharashtra, India

Senior PM for● Data Security Posture Management● Digital Forensics● eDiscovery & Legal Holds

London, Pune

- Product and Program Management for TTFI a newly formed LoB within Trading Technologies. - Building fixed income asset class trading platform for Sell Side firms- Enabling Sell Side firms respond to RFQs/RFMs/Lists coming in from different trading venues viz: Tradeweb, Bloomberg etc.- Enabling Sell Side firms to contribute to the trading venues to post their prices, rates as indicative quotes.- Driving a large LoB wide Agile Transformation program which involves adopting to SCRUM framework, pivoting to value stream generation based software deliveries, cultivating the agile mindset culture within the teams, setting up best Jira practices, setting up Confluence for drafting work requirements etc.

Belfast, Northern Ireland, United Kingdom

VP Product Management for Compliance Technology in house, industry standard, world class Surveillance software product Suite:- Trade Surveillance- eComms- Actor Based Surveillance- Holistic Surveillance (Cognitive Search)- NextGen Case Management Systems- Data Retention and Archival

Pune, Maharashtra, India

• Global Product Manager for MCM Product Suite comprising of Trade Surveillance Next Gen Case Management System, Holistic Surveillance, Enhanced Market Replay, Thresholds Optimizer and Markets Conduct Issue Tracker Products• Architecting a world-class Next Generation Case Management System (Citi NextGen C-UNO) for Citi's FinCrime Compliance - Trade/Markets Surveillance program to ensure faster Alert Investigation with coupling with tools that help smart decision making. • NextGen C-UNO is Citi’s own home-grown Case Management System (Alert Disposition Platform) and I am proud to say that what we have built is at par with the Case Management solutions offered by NICE Actimize, Oracle FS, APAMA Software AG, NASDAQ Smarts. • Pioneered Holistic Surveillance initiative. Platform for Trade Surveillance and eComm surveillance. Daily Volume Account up to ~ 8 Million eComms and 60 Million Trades• Migrated alerts from RCM (NICE Actimize's Case Manager) & APAMA (Software AG Trade Surveillance) to CUNO (Citi's Home Grown Product) and saved in total 5.5 MIllion USD in license and service cost• Implemented Enhanced Market Replay, Thresholds Calibrations Tool to enhance the Case Management capability• Working closely with the Regional Compliance Heads across NAM, LATAM, EMEA, APAC to understand their asks and demands around Compliance / Regulations and delivering it with phase-wise releases. • Apart from work, I am part of various key initiatives across Citi:o Captained Compliance Champions Team to Victoryo COVID Support Team for Compliance Technology Indiao Interview panel member for premier Tier-1 Institutes in India (IIT-B, VJTI, etc)o Leading the CTS Learning Program to promote Skilling-Upo Leading the CTS Share Initiative to bring cross-functional teams AML, KYC, Trade Surveillance, Case Management Solution, Fraud, Screening on a single platform to share and innovate across the board.

Pune, Maharashtra, India

Lead Product Owner of SURVEIL-X Market Surveillance Product (Trade Surveillance)Key Contributions as a Product Owner:Contributed in the strategic Compliance road-map and turning project into products1. UI-UX - Trade Surveillance- Market Data Graph (ChartIQ) implementation for Dynamic Market Graph capability- Revamped the user interface and enriched user interface by uplifting the existing Case Manager UI to a new SURVEIL-X UI offering.- The new enhanced UI offers an interactive market data graph, integration with ECOMM Surveillance, Quick Summary of the Key Analytics and the detailed view of the alerted Transactions (Orders and Executions)2. New Analytics & Models- Worked closely with the R&D Analytics team to implemented new coverage for Trade Surveillance Models that are crucial from the Regulatory POV.- Also rectified and tuned the old models and enhanced them by working closely with the customer and understanding the Regulatory Requirements. 3. Migration Program- Led a critical migration program to migrate the customers on an old trade surveillance system to Actimize Trade Surveillance Systems.- The challenge involved migrating key aspects of the old customers viz. alerts, users, orders and executions, alert statuses, transaction history and audit etc.- Successfully created the migration program for 15 odd customers. 4. Anomaly Detection and Machine Learning - Analyzed the customer data set and schema for a Trade Surveillance Customer - Worked with Data Scientist to extract the meaningful data that could be used for unearthing key compliance trends in Trade Surveillance Data Set5. Product Maintenance, Operations POC and Interaction with Customers- Handled Product Maintenance for 15-20 large customers - Trained customers across US, Spain, Mexico, EMEA, APAC on the Trade Surveillance Analytics- Successfully delivered over multiple SR implementation in single year- Constructed and executed successfully “Red-2-Green” Engagement models

Pune Area, India

Part of NICE's Core Product Management Group.Working as a Global Product Owner for Financial Market Compliance Group - SURVEIL-X Market Surveillance Cloud (MSC) Product and Actimize Sales Practice and Suitability. Responsible for end to end delivery of the product while working closely with the R&D Unit spread across Pune (India), Raa'nana (Israel) and London (UK) as well as Product Management and Leadership Group based out of Hoboken (NJ USA).Working on critical assignments in revamping the MSC product to make it marketable to tier 1, tier2 premium brokerage houses, investment banks, asset management firms etc. I also liaise with the customers to train them on different analytical models- ensuring the regulatory ask is met, training them on Trade Surveillance Product enhancements.Apart from the regular work I have also initiated and a key part of Operational Excellency Programs1. Leading FMC Group for the Global Community Month 2. Managing offsite events3. Team Bonding activities etc.Sound understanding of Market Abuse models:1. Front Running2. Tailgating3. Insider Trading4. Momentum Ignition5. Trash & Cash6. Pump & Dump7. Marking the Open8. Marking the Close9. Behavior Driven Analytics10. BestEx Executions11. Cryptocurrency based analytics12. Wash Analytics13. Layering AnalyticsAchievements:1. Awarded with NICE Actimize Award within 3 months of joining for excellent display of work - Creating Features and detailed user stories and also planning for the product roadmap.2. On-time shipments of major GA Releases

Pune Area, India

Promoted to Team Lead position. I handle Product Management, Business and UAT related activities for OTC Clearing Platform - DerivHub OTC end to end for premium FIS Utility Client Credit Suisse.Created Clearing Platform for Derivative products: Swaps, Basis Swaps, Interest Rate Swaps, Overnight Swaps, CDS, MBS, ABS, FX, OTC options, Forwards, Exotic options, Non Deliverable Forwards (NDF), Equity Swaps and CommoditiesFront Office systems integration with DerivHub OTC Clearing Platform and SunGard GMI1. IHS Markit (MarkitWire)2. CME Interface for Derivatives 3. TruEx4. LCH Clearnet5. CreditEX6. Butterfly Trades7. LCH FX InterfaceRoles, Responsibilities, and Achievement - Improved efficiency by 40% by adopting Kanban and directly increased the deliverables percentage. - Requirements Gathering and Functional Specs- Established and Streamlined the UAT Processes- Working on DerivHub OTC which is Credit Suisse's Clearing Platform.- End to end product testing of trades which are placed from CME (Chicago Mercantile Exchange), MarkitWire and ICE (Intercontinental Exchange) Trading Platforms. - Verify and validate different messages triggered into SunGard GMI, Murex and other third party products.- Providing sign off for every release cycle.Some key assignments worked on:1. House Execution Phase II - New Queues to GMI Release2. CME FX Release3. Critical release for MIFID II Regulatory Reforms for DerivHub OTC4. LCH REPO - New Trade Instrument which DerivHub OTC would start clearing 5. LCH 9.1 SMART 6.2 upgrade support for INR CNY and KRW currencies6. Symphony Alert Development7. Eurex 8.1 Release - Eurex Go Live for MIFID II8. CME IRS NDF release 9. LCH REPO IM numbers calculations using REST Apis10. Trade Fees Calculations and Send to GMI messages11. CME Voids and CME Transfers12. DerivHub OTC Migration13. LCH SMART 6.5.0 Release 14. LCH FX DeClear Messages15. Trade Replay Utility for all exchanges

Pune Area, India

Working in - " FIS Derivatives Utility" Business Function of FIS SunGard. I am handling the Business and UAT / Deliverables for OTC Clearing Platform - Credit Suisse.

Pune Area, India

Apex Securities Finance is designed to help customers manage their entire range of repo and securities borrowing and lending requirements, for fixed income and equity productsApex Securities Finance provides a fast, reliable and scalable architecture that brings together trading activity across your firm and aggregates this information in real-time. It helps you consolidate your global inventory across multiple products, regions, countries, trading desks and legal entities.Worked on APEX and COLLATERAL MANAGEMENT integration project. The testing is mainly technical and based on Java Messaging Service and ETL. It requires thorough understanding of JMS architecture and ETL concepts. We are using HermesJMS to validate the messages on the queues. Main essence of testing is validating the messages from APEX on the APEX specific queues, then running the DataExchanger - an ETL tool and validating the messages on the CMS queues.Also, it involved checking the extracts generated for various trade messages which are to be sent to CMS, The feed generated should adhere to the CMS format. Apex should be able to generate the feeds which the CMS system can process. It involves validating the XML messages with respect to the underlying XSD. Validation also involves checking the CMS specific controller fields.I also got to work as a UAT Tester for the premium Canadian Bank. Ran over 476 test cases in a span of 20 days and ensured that the product was delivered with highest of quality.Built an "Automated Build Validator and Deployment Engine (ABVDE)". This utility reduced the human efforts to upgrade the test environments from 14 hours per human to 1 hour overall. This utility was developed as a part of "Innovation Tech Festival" conducted across all SUNGARD offices across the world.

Pune

- I joined LTI Chennai as a Trainee Engineer and underwent special training on BFSI Vertical. Completed all 12 tracks successfully with honors. - Lead a Team of 15 Trainees as a Boot Camp Project Manager.Post Bootcamp I was Part of Digital Account Switching - Retail Banking Initiative of ABSA Bank. Part of the core team that designed it since inception. Built and released the product in UAT /Production (from Ideation to MVP). Worked 20 months at the client site. The product enables customers to:1. Switch their CASA accounts from different banks to ABSA Bank2. Actual product could be viewed here URL: https://www.absa.co.za/personal/switch-to-absa/explore/

Pune, Maharashtra, India

Until my campus joining in L&T Infotech, - I worked as a Research Scholar on the MTech Program in CSE (Majored in Data Mining and Data Warehousing)- I also taught Object-Oriented Modelling and Design subject to the Final Year Engineering - Class of 2013.

Master Of Engineering (M.Eng.), Computer Engineering, 7.5 Cgpa

Specialization in: 1. Data Warehousing 2. Data Mining and Machine Learning Algorithms 3. AI

Bachelor Of Engineering (B.E.), Computer Engineering, 75.33%

Specialization in: 1. Machine Learning 2. Data Mining and Data Warehousing

Diploma, Project Management, A

Diploma in Project Management