Natarajan K Venkatasubramaniam, Mba Email & Phone Number

New York, New York, United States

At RegEdge, we are a team of former Big 4 consulting and industry professionals with experience working with several broker-dealers, investment banks, wealth and asset management firms, crypto currency exchanges, and other market infrastructure firms in bringing together leading, best-of-breed RegTech solutions within a cohesive eco-system.We focus on advisory services that help our clients meet regulatory expectations and strengthen their compliance and operations functions across the… Show more At RegEdge, we are a team of former Big 4 consulting and industry professionals with experience working with several broker-dealers, investment banks, wealth and asset management firms, crypto currency exchanges, and other market infrastructure firms in bringing together leading, best-of-breed RegTech solutions within a cohesive eco-system.We focus on advisory services that help our clients meet regulatory expectations and strengthen their compliance and operations functions across the entire trade life cycle while creating business value. Show less

Greater New York City Area

Regulatory Reporting Exposure Assessment (September 2017 – October 2023)Reporting to Senior Partner, Ernst and Young LLP.Led a global team of analysts, data scientists, and operations across the Americas, Europe, and Asia to help establish a suite of NFRR (Non-Financial Regulatory Reporting) offerings focused on regulatory exposure assessment, regulatory remediation, platform modernization, and establishing operational controls for 80+ regulatory reports across 12 regulators. Worked… Show more Regulatory Reporting Exposure Assessment (September 2017 – October 2023)Reporting to Senior Partner, Ernst and Young LLP.Led a global team of analysts, data scientists, and operations across the Americas, Europe, and Asia to help establish a suite of NFRR (Non-Financial Regulatory Reporting) offerings focused on regulatory exposure assessment, regulatory remediation, platform modernization, and establishing operational controls for 80+ regulatory reports across 12 regulators. Worked with major investment banks, asset managers, and trade repositories to validate submission data quality, completeness, and accuracy through qualitative and quantitative assessment of report construction and the overall technology and operational ecosystem, managing revenue of approximately $50M. Primary focus areas include transaction reporting across CAT, OATS, TRACE, LOPR, MiFID II, CFTC, EMIR, MAS, ASIC, SEC and Canadian reporting regulations. Show less

Greater New York City Area

Project: SR 14-1 PCS FMU Reporting (July 2015 – August 2017)Reporting to Senior Managing Director, Global Resolution PlanningLed a team of 15+ EY consultants to assist a major US bank with assessing and implementing the Payment, Clearing and Settlement (PCS) section of the SR 14-1 guidance issued by the Federal Reserve. The regulation covered all the material legal entities and products deemed in-scope. Assisted with requirement analysis, data gathering, documentation, system design… Show more Project: SR 14-1 PCS FMU Reporting (July 2015 – August 2017)Reporting to Senior Managing Director, Global Resolution PlanningLed a team of 15+ EY consultants to assist a major US bank with assessing and implementing the Payment, Clearing and Settlement (PCS) section of the SR 14-1 guidance issued by the Federal Reserve. The regulation covered all the material legal entities and products deemed in-scope. Assisted with requirement analysis, data gathering, documentation, system design, implementation, and quality assurance to build reporting capabilities for over 15 back office/settlement systems spread geographically across the Americas, EMEA, and Asia-Pacific. Helped uplift EY engagement revenue by over $5 million with direct management of approximately $2.5 million.Project: Multi-jurisdictional Trade reporting rules engine (November 2014 – July 2015)Reporting to Managing Director, IB TechnologyLead a team of four EY consultants (two in New York and two in Tokyo) to assist a US branch of a major Japanese investment bank to follow the transaction reporting requirements for Dodd-Frank, EMIR, JFSA, and Canadian regulation. Assisted with requirement analysis and definition, data gathering, documentation, system design, and global coordination for over seven transaction managers across Interest Rate, Credit, and FX asset classes spread geographically across the Americas and Asia-Pacific. Show less

Greater New York City Area

Project: SDR Reporting and Recordkeeping (January 2014 – November 2014)Reporting to CTO, IB TechnologyLed a team of four EY consultants to assist the first US regional bank to register as a US-based Swap Dealer and comply with the transaction reporting and recordkeeping requirements per the Dodd-Frank Act. Supported with requirement analysis, data gathering, documentation, system design, implementation, and quality assurance for three transaction managers across Interest rate, FX, and… Show more Project: SDR Reporting and Recordkeeping (January 2014 – November 2014)Reporting to CTO, IB TechnologyLed a team of four EY consultants to assist the first US regional bank to register as a US-based Swap Dealer and comply with the transaction reporting and recordkeeping requirements per the Dodd-Frank Act. Supported with requirement analysis, data gathering, documentation, system design, implementation, and quality assurance for three transaction managers across Interest rate, FX, and Commodities asset classes.Project: Intraday Liquidity Management (August 2013 – November 2013)Reporting to Senior Director, TreasuryLead Business Analyst managing a team of two EY consultants to assist a major US bank to gather the necessary business requirements for building out a cash and collateral management projection system to manage global intraday liquidity for the firm’s broker-dealer, FCM, and prime services businesses. Assisted with requirement analysis, data gathering, and documentation for over 15 applications.Project: OTC Clearing readiness at CME and LCH (September 2012 – July 2013)Reporting to Senior Director, Change ManagementBusiness Analyst and a Project Manager, managing a team of two EY consultants to assist a major FCM’s OTC clearing middle office team with onboarding new Interest Rates and Credit products mandated for clearing as per the Dodd-Frank Act at LCH and CME. Assisted with requirement analysis, data gathering, documentation, and quality assurance for over 21 front-to-back applications at the bank. Show less

Charlotte, North Carolina Area

Reporting to Vice President, Market Risk Center of Excellence (COE)Lead Business Analyst managing a team of 3 consultants to assist a major Japanese investment bank with the upgrade of their existing market risk application from a legacy platform. Supported with requirement analysis, data gathering, and documentation.

Greater New York City Area

Reporting to Product Manager, Headstrong’s Product DevelopmentLead Business Analyst managing a team of 5 consultants to assist Headstrong’s product development team with the buildout of the Teevra product suite that comprised of three products:1. Clearing house connectivity gateway which connected to all the listed derivatives exchanges worldwide to clear Futures and Options.2. Real-time reconciliation of orders/execution from the order management system with clearing messages… Show more Reporting to Product Manager, Headstrong’s Product DevelopmentLead Business Analyst managing a team of 5 consultants to assist Headstrong’s product development team with the buildout of the Teevra product suite that comprised of three products:1. Clearing house connectivity gateway which connected to all the listed derivatives exchanges worldwide to clear Futures and Options.2. Real-time reconciliation of orders/execution from the order management system with clearing messages coming back from the clearinghouse, and 3. Platform to support transaction reporting to Trade Repositories for compliance with Part 43 and Part 45 of the Dodd-Frank Act. Assisted with requirement analysis, data gathering, documentation, product design and development, and quality assurance. Implemented the product suite for two major financial institutions. Show less

Chennai Area, India

Reporting to Vice President, Global TradeplantTeam player providing Level 3 production support for risk and margin Prime Brokerage applications spread geographically across Tokyo, New York, and London. Assisted with requirement analysis, documentation, change management, and quality assurance.

Executive Mba, Specialization In Quantitative Finance, Strategy And Marketing

Itil V.2, Foundation Course

Nse'S Certification On Financial Markets, Beginners Module, Derivatives Module, Mutual Funds

B.Tech, Information Technology