Ashish Kumar Gupta Email & Phone Number

Bangalore Urban, Karnataka, India

1.Remediation for MNC German Bank’s Audit Finding - Manage program to review, harden & enhance controls of Incident Management process, ServiceNow & CyberArk.2.Analysis, Reverse Engineering and Data Modeling for a US Bank - Led the effort to analyze legacy data, reverse engineer ETLs, understand Business to build a Consolidated Datahub Model in order to replace existing Operation Data Store.3.Built and led multiple teams for EPP Payments Platform Product Engineering effort - Scrum master for multi vendor and multi location product engineering scrum teams to deliver new features for a Enterprise Payments Platform within tight timelines.4.Led planning and delivery of High Availability GCP architecture for LoanIQ commercial banking platform and validate its functionality and performance on Google Cloud.5.Designed and led a Development team to build an API based membership registration service & frontend with related workflow for Trade Finance Blockchain platform, completely on Azure Cloud using Azure DevOps.6.Product Manager for Core Banking Test Automation Framework design and development project. Used expertise to develop and support multiple cost effective accelerators /solutions for core banking implementations.7.AI capability development and thought leadership for Banking use cases in AI. Trained in Kore.AI, Machine Learning and Responsible AI.

Greater Boston Area

(1)Enterprise Data Lake-Work Collaboratively across Bank's business and technical fields to source, analyze and define variety of data from over 50 sources (ODBC, Mainframe, SQL Server, SAS, etc.) / applications for Enterprise Data Lake.-Identify and Conduct interviews with key project stakeholders and document and present the results in the form of a complete and approved Business Requirement Document.-Assist in identifying the task involved for successful execution of the project.(2)Risk Data Platform-Source, Design, Analyze, Profile and Map mortgage data of an acquired Mortgage company into proprietary Enterprise Data Platform for downstream consumption, CCAR/ CECL/ regulatory reporting, modeling, and other business uses.-Generate complex data queries based on validation checks or errors and omissions identified during data analysis, defect analysis, incident analysis, and to perform data gapping and mapping activities for successful system integration.

Bengaluru Area, India

• Operations and Management Reporting to internal and external clients on a weekly basis. Tracking, reporting, resolving and escalating issues as applicable.• Review of Business Requirement Documents (BRDs) for Design Changes and new requirements on to the SAP Platform and providing sign off.• Plan and Cross Skill / Up skill the functional team members in Banking Domain and Technology knowhow.

Swindon, United Kingdom

• Led the Operations team at UK after the Go-live of SAP Banking Transformation Program.• As a Banking Domain SME supported migration of 5 Million accounts from Legacy System to SAP Banking platform. • Collaborate with multiple Business users, vendors, partners and stake holders across team and geographies to drive resolution of Incidents and Problems. • Analyzing, understanding, and mitigating the impact of Business and Technology Changes to the Production landscape including but not limited to Enhancements and new functionalities. • Client's Change Control - Approve Software Changes as Supplier System Manager.

Johannesburg Metropolitan Area

Senior Business Analyst with Large Bank in South Africa -This Bank was transforming its customer’s digital experience by designing and building a new frontend system for originating Savings, Transaction and Loan Accounts on SAP CRM 7.0.• Identify, partner and liaison with key stakeholders and various teams across the organization to gather Business requirements for new Digital Account Origination system.• Led BA team and responsible for conducting workshops and interviews to gather business requirements.• Design, Document and review of Functional Documents, Level 1-3 Business Process Designs, and related Metrics.• Perform As – Is analysis and workshops with Client’s Business and Technical teams.• Perform To – Be analysis and workshops with Client’s Business and Technical teams.• Business and Functional Requirements documentation.• Requirement Traceability Matrix• Conduct Design Walkthrough Sessions and sign off sessions.

Bengaluru, Karnataka, India

Business Analyst - Core Banking, Account Origination, LendingBuilding Assets as part of building the Banking Capability.

Mumbai, Dubai, Cairo, Nairobi

UK Bank was implementing FCR as part of their Core Banking Transformation initiative for their emerging market countries. I was a Product Consultant for Oracle Flexcube Core Banking (FCR) Application in this Multi vendor multi country roll out.• Implement FCR across various geographies – SME for Customer, CASA, Loans, Deposits, Teller, ATM/POS, Remittances and Settlement modules.• Responsible for requirements, fit/gap analysis, functional specifications, product configuration• Data analysis and validation using Oracle PL/SQL queries for GL reconciliation• Enhancements and Functional Solutions• Defect Analysis/ Root Cause Analysis / Problem Resolving • General Ledgers Reconciliation• SPOC / Client Interaction

Mumbai, Maharashtra, India

Proprietary Trade MIS activities, Risk Team

India

Retail Banking Liabities Transaction Processing, Process Improvisation and measurement

Master Of Business Administration (M.B.A.), Finance And Financial Management Services

Bachelor'S Degree, Finance

I.S.C.