Chetna Sapra Email and Phone Number

Working as a subject matter expert and proficient in managing and maintaining LEI records, including entity registration, data validation, and updates in accordance with the Global LEI System (GLEIS) standards.Leading the team of 13 members and supporting offshore teams in resolving queries and preparing daily productivity and quality report.Educating the team members on various activities and procedures as well as the most recent regulations EMIR, MiFID II, and Basel III) issued by the regulator responsible for designing SOP for new procedures and adjustments as well as updating and maintaining process manuals.Experienced in implementing data quality controls, conducting regular data audits, and resolving discrepancies to ensure accurate and up-to-date LEI information.Effective in managing projects related to LEI data integration, system upgrades, and regulatory changes, ensuring timely delivery and adherence to project goals.Strong analytical abilities for assessing data integrity, identifying trends, and providing insights into LEI-related issues and improvements.

Monitoring the channels and workflows and taking appropriate action to reduce workflow tolerance and guarantee TAT is fulfilled for all key requests.Support ongoing and new analytical and reporting projects and keep an eye out for ways to improve the solutions already in place. Assisting in the daily resolution of a variety of data quality concerns that could have a significant negative influence on the client LOU's data quality score, which is disclosed by the Global Regulator of LEIs in their data quality report on a monthly basis. The initiative to come up with and start strategies for novel remedies and error rectification. ·Use secondary research skills to help the client clearing annual accreditation process.

Working on a global hosted platform (Unavista) for data matching, validation, and reconciliation.·Responsible for creating a LEI (Legal Identity Identifier) for companies, Trusts and Charities across the world. By using each entity's registration authority and secondary research, the data on entity cards for funds, businesses, pension funds, charities, and banks were verified. Using the annual report, financial reports, and regulatory filing papers supplied by the client or through secondary research, validated and updated the direct and ultimate beneficiary (UBO) owner information of various organizations. .

Secondary Research, Data Management and Validation Oversaw the complete lifecycle of LEI data management, including the registration, renewal, and deactivation of LEIs in compliance with GLEIS guidelines.·Worked on a 3rd party payroll of Damco Solutions Pvt. Ltd. at EVALUESERVE from Dec’2017 to Nov’2018 and due to good performance shifted to Evalueserve payroll within period of 10 months