Chetan Agarwal Email and Phone Number

• Knowledge and experience in Basel 3 reform guidelines prescribed by FINMA• Leading the Finance Change Adjustments WS in the integration process of two major G-SIBs. • Managing and consistently training a team of 5 resources on BASEL regulation and change implementation.• Continuously involved in the process of gathering, prioritizing, and delivering requirements.• Involved in UAT testing and support for any issues/breaks in the current business process.

Risk Transformation - Change Management• Senior Business Analyst (Finance) for a Swiss based G-SIB client in the field of Risk Transformation and Change Management analyzing the current Basel Regulatory framework.• Core responsibility include evaluating gaps in current regulatory calculations and reporting processes and creating business requirements, outlining bottlenecks, opportunities and viable solutions as per the Basel Guidelines.• Sprints & Costs Projections, Budget & Resource Allocations with Product owners for FINMA & PRA Projects for Tactical Adjustments and Reporting Domain WS as a Project Manager.• Experience on systems such as RWA calculator, Reporting Domain, Tactical Adjustments tool.• Strategizing possible solutions with IT BA teams and actively involved in Sprints planning using Agile methodologies and JIRA / Confluence Boards.• Ownership of Tactical Adjustments work-stream and deliverables and coordination across various FC and IT teams.• Conducting SIT, UAT and Production testing for FINMA and PRA Basel 3 project deployments.• Raising & Fast tracking CRs deliverable in order to avoid any delay in project timeline. • Additional responsibilities include – Overrides Adjustments, DQ V&E and HFM Reconciliation. • Co-ordinating work across multiple teams regularly developing excellent communication and project management skills throughout the project.Basel Training & Research• Continuously involved in Basel reforms research work for multiple clients for EY. • Involved in preparation of training materials for regular training sessions on Basel 3 and various client projects.

DataGarner is a technology start-up based out of Kolkata, working in the field of Data Analytics and Machine learning. We provide analytical insights with use of Big Data to various industries in order to improve their process efficiency and enhance customer experience. In the present scenario where all digital information is tracked and analysed, online business is gaining an advantage over traditional brick and mortar business, which is slowly shutting down, we aim to bridge this gap of online vs offline with our solutions.Experience : Role - Business Analyst• Retail Technology product development and validating the idea by completing POC at test stores and improving the product through continuous feedbacks.• Product enhancements and market expansion along with pitching for investments to VCs.• Managing a team for software development & Analytics projects.

Basel Reporting – Analyst (Finance)• Responsible for producing consolidated Daily, Monthly and Quarterly RWA reports for Credit Suisse group and MIS reporting for front office and regional management team.• Reporting of Credit Risk, Market Risk, Operational Risk and performing comparative analysis.• Continuous interaction with the front office / trading desk for analyzing and suggesting the impact of trades / transactions on Balance sheet - Capital and Risk Weighted Assets• Detailed documentation of processes for internal controls, audit checkpoints and SOX Compliance

- I was part of the Group Finance department. I was working in the BMR team which deals with capital requirements for a financial institution under BASEL norms.- I was working on a project on level 7 adjustments. It was a reconciliation between the FINMA (Swiss regulatory policy) and US GAAP policy. - I also developed an automation process for operational risk calculation methodology for Credit Suisse.