Deepak Thampy Email & Phone Number

Canary Wharf

Remediate impaired historical transaction reporting obligations for all retail & B2B clients and third party firms who use the online platform. Engaged Legal, Compliance, Sales, Customer services and client onboarding team to deliver our client communication strategy.Rectified and re-transmitted 6.5m historic transaction reports based on recommendations resulting in the successful audit by EY and attestation of compliance with the FCA.Implement CASS related regulatory changes in order to relinquish our Deposit-taking licence and seek Regulator approval to lift the voluntary Variation of Permission that prevented on-boarding of new clients.Implement the firms strategy to withdraw Cash ISA products & services from the market ahead of the firm's takeover by Equiniti.Deliver the Common Reporting framework for Financial reporting compliance by implementing the Lombard Risk Reporting solution.

Canary Wharf, London

Formulate a recovery strategy to to deliver the Balance and Transaction reporting functionality for multi-country rollout as part of US and European Core banking platform rollout programmes. • Interlock with other Release strategies/plans, identify a route to Live and manage the release into multiple Corporate channels while building to a progressive architectural directive.

Management Consultant for Retail, Banking and Financial Services firms in London.

Canary Wharf, London, United Kingdom

Accountable for on-going continuous enhancements for Global Markets reporting, monitoring and surveillance system (ZEN) for the UK financial regulator and the intergration of Europe's largest Oracle Datawarehouse with NASDAQ SMARTS.

8 Canada Sq, London

Accountable for building the Agile release strategy (CI/CD) and infrastructure for EBA CRD IV regulatory reporting compliance for OTC derivatives trading by intergrating with Moody's Analytics Fermat Risk Reporting platform.

London

Deliver an Integrated desktop experience for the Anti-Money Laundering & Financial Sanctions teams to allow the business to continue to undertake screening, monitoring and investigations activities for Payment transactions through testing, training and migration.Deliver the Technology aspects of the Target Operating Model in order to align with the business strategy of building operational centres of Excellence by consolidating from 13 exiting sites down to 3 onsite and 1 offshore site. Define and implement the solution Architecture on across 10 internal technology platforms and 3rd party supplier in order to support the introduction of the SEPA DD instrument at Lloyds TSB.

London, United Kingdom

Lead the Procurement, assessment and delivery of the RedPrairie Duty Management solution for regulation of bonded goods bought into the country, attribution of duty payable to HMRC at point of entry and integrate with Amazon’s multi-channel e-Commerce platform to enable the business to scale its Internet wines offering from 50 lines to 400 lines in the first year and target revenue stream growth from £1.7m to £10m in 2 years.

London, United Kingdom

Responsible for Service planning, service design and service management of the M&S Foods division - specialising in the delivery of warehousing, logistics forecasting and replenishment systems built on their proprietary M204 Data Warehouse

Tampa/St. Petersburg, Florida Area, Us And Chennai , India

Delivered e-biz technology solutions that produced insight (Nielsen Ratings) into customer purchasing traits by developing OLAP applications using SAS and unstructured Model 204 Data Warehouses.