Joel Daniel Email & Phone Number

United Kingdom

United Kingdom

Gurugram, Haryana, India

Proficiency in providing functional know-how on the Basel Capital Requirements and Liquidity Risk Reporting● Actively involved in the Implementation & Support of Oracle’s Enterprise Risk Management Suite. Techno-Functional expertise for the Basel III Module encompassing market risk, Credit Risk, Large Borrower, Leverage Ratio implementations. Driving the Functional analysis & Implementation for the regulatory change program encompassing market risk, credit risk, RWA… Show more Proficiency in providing functional know-how on the Basel Capital Requirements and Liquidity Risk Reporting● Actively involved in the Implementation & Support of Oracle’s Enterprise Risk Management Suite. Techno-Functional expertise for the Basel III Module encompassing market risk, Credit Risk, Large Borrower, Leverage Ratio implementations. Driving the Functional analysis & Implementation for the regulatory change program encompassing market risk, credit risk, RWA, Capital Adequacy, ALM module.● As a Functional Lead managing the overall Project with key involvements in : Solution delivery and coordination with multiple stakeholders including Business, IT , Pre-Sales, Engineering. Signing off on key documentation and release notes for solution delivery. Leading presentations in steering committees to brief C-Level executives on current status, delivery, achievements and action points. Liaising with Client’s IT team to help define data requirements, mapping and data delivery.● Managing a team of 10 Techno - Functional resources to carry out project management duties.● Fostering continuous process improvements and guiding the engineering team to develop efficient solutions which was able to improve timely delivery of critical regulatory reports by 40%.● Lead development of SQL based BI reports encompassing the whole spectrum of key financial metrics which helped business users quickly reconcile and submit data for regulatory and audit submissions,resulting in process improvement by 60%. This aided them tremendously in making their manual submissions obsolete.● Playing a critical role in stakeholder management, ensuring open communication channels and fostering collaboration amount cross-functional teams.● Liaising with Country Heads on weekly basis to define strategic roadmaps for the project and also cost analysis for implementation, support and enhancements Show less

Mumbai Area, India

Managing the Market risk for the EMEA Flow Rates and EMEA Treasury Desk. (EGB, SSA, Management, Repo, Treasury Funding Desk). Daily Limit monitoring & Analysis of risk sensitivities pertaining to Greeks and VaR.Daily Analysis and review of Desk VaR, Inventory and Capital NumbersPreparation of monthly/weekly/ daily commentary slides, Power BI dashboards to senior management. Liaise with Middle Office on a daily basis for Data sanity & overall completeness of VaR and Greek… Show more Managing the Market risk for the EMEA Flow Rates and EMEA Treasury Desk. (EGB, SSA, Management, Repo, Treasury Funding Desk). Daily Limit monitoring & Analysis of risk sensitivities pertaining to Greeks and VaR.Daily Analysis and review of Desk VaR, Inventory and Capital NumbersPreparation of monthly/weekly/ daily commentary slides, Power BI dashboards to senior management. Liaise with Middle Office on a daily basis for Data sanity & overall completeness of VaR and Greek sensitivity data.Configuration and Submission of Business Object Reports to senior stakeholders.SME on the submission of the Basel 2 pillar report on the IRRBB EVE Submission. Analyse the monthly stress losses for the IRRBB and present to senior management on the drivers of the stressed results. Liaise with Treasury Planning team to evaluate their EaR numbers and find common drivers across Business, Banking Books, Products.Liaise with Risk change, stress testing group and IT on any regulatory reporting change & system change.Partake in discussions with Trading Desk in regards to Annual Limit Review, Risk Hedging Strategy, Scenario Analysis, Greeks What - if Simulation and Limit Monitoring and Maintenance.Projects:Automate existing Excel utilises using VBA.Migration of existing Excel utilities used for Limit exposure computation to fully automated , IT governed workflows using Alteryx software.Maintenance and Configuration of Power BI Dashboards used to project P&L, Greeks, Risk Drivers.Technology: Excel VBA, Alteryx, Power BI, SQL Show less

Pune, Maharashtra, India

Worked on regulatory reporting pertaining to that of the EBA , FINMA, PRATasks included interpretation of regulations, analysis of gaps, analysis of change regulations, formulation of BRD, implementation on FIS Ambit Focus ALM module, Quality assurance, end to end product delivery based on agile methodology. Responsible for running the ongoing regulatory change program, incorporating enhancements to the in-house regulatory framework as a service solution. Defining business… Show more Worked on regulatory reporting pertaining to that of the EBA , FINMA, PRATasks included interpretation of regulations, analysis of gaps, analysis of change regulations, formulation of BRD, implementation on FIS Ambit Focus ALM module, Quality assurance, end to end product delivery based on agile methodology. Responsible for running the ongoing regulatory change program, incorporating enhancements to the in-house regulatory framework as a service solution. Defining business specifications for different regualtory reports encompassing liquidity, funding, market risks. These specifications were then used as input mapping reference for technology team to be able to define as software into the framework.Tasks also included implementation of liquidity, ALMM regulatory reports, writing business logic rules on FIS's in build toolkit (Data Transformation Framework) which is more of an ETL framework for processing , transforming, aggregating banks input positional data and converting into output excel regulatory reports for analysis, audit, drilldown.Worked closely with other business analysts, development teams and infrastructure specialists to deliver high availability solutions for mission critical applications.Tested troubleshooting methods, devised innovative solutions, and documented resolutions for inclusion in knowledge base for support team use. Regulatory Reports: LCR, NSFR, PRA110, IRRBBTechnology : SQL, BI tool (XLCube), MongoDB Show less

Malaysia, Singapore

Pune Area, India

Worked predominantly as an application consultant on Finiq's In-House application UCP ( user configured product). The application used by major banks in Singapore, Malaysia allows for the creation of structured products, automated workflow design, trade lifecycle, order management , pricing , suitability checks, scenario analysis, risk management, documentation.Main tasks involved understanding business requirements, analysis of gaps, FSD preparation, implementation based on acceptance… Show more Worked predominantly as an application consultant on Finiq's In-House application UCP ( user configured product). The application used by major banks in Singapore, Malaysia allows for the creation of structured products, automated workflow design, trade lifecycle, order management , pricing , suitability checks, scenario analysis, risk management, documentation.Main tasks involved understanding business requirements, analysis of gaps, FSD preparation, implementation based on acceptance criteria, quality assurance, training the end users, pre-sales, UAT / Production support, writing business logic.Worked also on the implementation of Finiq's compliance product. This product included suitability checks on investors, products, ratings, currency, nominal amount invested. Was involved in the implementation of the workflow module which is a design methodology showcasing the current status of each pre -& post-trade executed order. Involved in the development of portfolio management branch of the product which computes useful ratios such as beta, alpha, information , Sharpe, Treynor ratio. Technology: SQL, Python Show less

Bachelor Of Technology (B.Tech.), Electrical And Electronics Engineering

Masters In Finance