Arjun Thirukonda Email & Phone Number

London, England, United Kingdom

At RegEdge, our team comprises highly experienced consultants and industry experts, each with a notable background in the capital markets sector. Our thorough grasp of current trends, regulatory standards, and industry best practices equips us to offer all-encompassing advisory services. These services are designed to help our clients skillfully navigate the complexities of regulatory compliance, enhance their operations, and realize significant business value. Our proficiency covers the full spectrum of the trade lifecycle, including initiatives related to data and technology transformation.Our extensive work with capital markets firms and top technology vendors worldwide gives us a distinct perspective on the unique challenges and opportunities our clients encounter. We utilize this insight to create customized solutions that meet specific requirements and yield measurable outcomes.If you're in search of a reliable ally to guide you through the intricacies of risk and regulatory compliance, as well as wealth and asset management in the US and UK markets, RegEdge stands ready to assist. We are dedicated to providing our clients with the necessary expertise, advice, and support to achieve their business objectives.To explore how we can contribute to the success of your organization, please feel free to contact us.

Bengaluru Area, India

• Involved in number of technology and process implementations for the following Compliance functions - Control Room, Global Conflicts Office, Global Compliance Training & Education, Employee Investment & Activities, and Communications monitoring.• Assisted number of regional and global initiatives in the Firm across Diversity & Inclusion programs, Mentoring and Career Development, Leadership & Culture, Giving Back & Philanthropic activities, and Hiring Practices.

Greater New York City Area

Key Engagement Experiences:• Provided advisory assistance for a large investment bank as part of the Firm’s preparation for Consolidated Audit Trail (CAT) reporting.• Provided advisory assistance for a large investment bank as part of the Firm’s design and execution of their strategic E-communications monitoring transformation initiative.• Acted as a Subject matter advisor (SMA) for a Fortune 500 Insurance company, in performing vendor evaluation to replace the existing system for their e-communications archival, eDiscovery and surveillance solutions.• Assisted in gathering business and technology requirements and defining prototypes to develop a new strategic Risk Control Self-Assessment (RSCA) platform for the Enterprise Operational Risk division.

Greater New York City Area

Key Engagement Experiences:• Acted as a Subject matter advisor (SMA) for a US based multi-level marketing insurance company in assessing their technology and policy implementation of social media surveillance for their financial advisors.• Assisted in Pilot assessment of non-financial regulatory reporting for a large banking client on account of broker dealer separation that included the likes of FINRA’s TRACE, COATS, Short sales; CFTC’s and CMEs position reporting, MSRBs Emma submissions, FRBs foreign holders reporting.• Assisted with Program management and support of the Compliance organization, in assessing their current state, and roadmap on account of broker-dealer separation of their legal entities.

Cleveland/Akron, Ohio Area

• Assisted with business analysis and development of requirements in the implementation of Oracle Financial Services Profitability Management suite for one of the large banks based in Ohio.

Cleveland/Akron, Ohio Area

• Assisted in the implementation of OFSAA FCCM (Oracle Mantas) suite for Broker Dealer and Control room Compliance (Trade Surveillance) for a Large Banking Client.• Assisted in the implementation of OFSAA Profitability Management suite for a Large Banking Client that involved designing and implementing a Banking Data warehouse using IBM's BDW model.• Partnered with business users in the conversion program of moving from a self-clearing model using Broadridge back office system to a correspondent broker-dealer model using Pershing back office system for a large Banking Client.

Bengaluru Area, India

Assisted in the development of key business goals and measurements by preparing business models and reports on trends for a business unit (BU) that generates $1 billion in annual revenues.

Chennai Area, India

Assisted in establishing 2 Firm level Center of Excellence (COEs) - Advanced Technical Development and Agile. Led number of Firm level initiatives for driving delivery excellence (Best-in-class assessments), Lean programs and cost optimization.

Johannesburg Area, South Africa

Assisted in the development of electronic trade Clearing & Settlement systems to process Equity & Money market trades for a large Central Security Depository in South Africa. Also involved in designing an electronic system to process Corporate actions.

Chennai Area, India

Assisted in the development of clearing and settlement platforms for Central Security Depository in Europe and Africa, using Mainframe technologies.

Mba, General Management

Activities and Societies: • Member – AIM Green Team, a student community promoting sustainable and green environment. • Member – E-Club.

Bachelor Or Engineering, Electronics And Communication

Activities and Societies: • Key member in organizing the first fest in college • Member of Intracollegiate Cricket Team • Participated.

Education record