Deboshree Mandal Email & Phone Number

Dubai, United Arab Emirates

Business Analyst for Liquidity and Capital Risk reports across FIS ALM and ACM adhering to CBUAE regulations

Mumbai, Maharashtra, India

• Responsible for preparing Data Dictionary for Non-Financial Regulatory Reports across geographies and Front Line Units by interpretation of laws, rules, regulations; documenting BRDs and technical specification; and.
• Business Analyst for delivering Basel-III regulatory Economic & Financial Statistics to APRA (Australian Prudential Regulation Authority) by modernization and automation by Axiom taxonomy mapping

Mumbai, Maharashtra, India

• Client: NomuraCompany: Virtusa Consulting
• Business Analyst for Liquidity and Capital Regulatory Reporting project, responsible for delivering Basel III Liquidity reports like ALMM C66, LCR, PRA 110, FSA 47/48 and NSFR for EBA, PRA and JFSA regulations
• Business analysis and testing on BCBS239 compliant Internal Liquidity MI platform delivering metrics for Unsecured Funding Charges, FTP calculations and Maximum Cumulative Outflow forecasting
• Business analyst for… Show more Client: NomuraCompany: Virtusa Consulting
• Business analyst for BCBS 279 (SA-CCR) requirement of counterparty credit risk Show less

Mumbai Area, India

• Part of Treasury Management Middle Office team; as a Business Analyst involved in requirement gathering and testing of developing an internal trade capturing system for proprietary FI, FX & Credit trading portfolio
• Responsible for counterparty onboarding involving ISDA, CSA, GMRA (repo agreements), RBI NBFC hedging regulations and RBI FEMA regulations for overseas entities compliance check
• Involved in cash flow management, daily reconciliation and budgeting

Mumbai Area, India

• Business Analyst for Dodd Frank -Resolution & Recovery and OCC Article XI – a risk assessment model for new business initiatives in Corporate & Investment Banking
• Business Analyst for a broad portfolio of projects, ranging from new financial product roll out, new branch roll out, implementing new strategic reconciliations to cross-impacted ledger project
• Identified project scope of a Risk Compliance program, analyzed credit worthiness of client and systematized the new… Show more
• Identified project scope of a Risk Compliance program, analyzed credit worthiness of client and systematized the new legal entity approval process Show less

Mumbai, Maharashtra

• Unitization Template – Worldwide Securities Services (WSS)
• Developed a unitization template for debt securities of all currencies in WSS valued holdings by determining the correct prices
• Gained understanding of custody business, security valuation and trade settlement QlikView for Financial Reporting - Treasury and Security Services (TSS)
• Gained understanding of reporting activity, report utility, finance reference data, key attributes, report design and COA within TSS… Show more Unitization Template – Worldwide Securities Services (WSS)
• Gained understanding of reporting activity, report utility, finance reference data, key attributes, report design and COA within TSS Finance Controllers
• Built data relationships and rolled out Flash report and Variance Analytics report for Balance Sheet from QlikView that provided dynamic end-user analysis feature, reliability in figures

Mumbai Area, India

• Business Analyst in Oracle Project Accounting (funding, costing, billing) module providing solutions for various change requests, enhancements and code fixes needed to suit the GE Capital EMEA users
• Involved in RFP and RFI drafting for ERP projects by analyzing external customer requirements and internal business solutions

Master Of Business Administration - Mba, Finance

Activities and Societies: • Received scholarship and gold medal for topping SIMS • National level Best Manager ‘Barcode 2012’ • Part of.

Master'S Of Science (Msc) - Statistics, Statistics

Bachelor Of Science (Bsc) - Statistics, Statistics

Activities and Societies: • Music Core Committee • Paper Presentations • Statistics Case Study

Hsc, Ssc, Computer Science

Activities and Societies: • School Head Girl • Literary Captain • Debate • Sports