Raghav Mehta Email & Phone Number

Sydney, NSW, AU

Sydney, New South Wales, Australia

• Team: Management Insights, Regulatory Reporting FrameworkKey Achievements:
• Eliminated manual reporting process that posed challenges consuming ~12 days per month spent consolidating inputs from 7 excel spreadsheets and extracting data manually from 4 sources. This also involved preparing.
• Successfully delivered an automated Regulatory Reporting solution, enhancing reporting quality and ensuring sustainability through automation.
• Contributed to the delivery of a Regulatory Reporting KRI dashboard, offering a comprehensive view of the regulatory reporting risk and control environment.
• Pioneered a standardised documentation approach for the Regulatory Reporting solution and KRI development process, fostering reusability across the MI team.
• Implemented agile tools to efficiently track requirements and manage risks, significantly improving the manual Regulatory Reporting process.

Sydney, New South Wales, Australia

Team: Regulatory ReportingAccomplished Objectives: Setting approach, plan and scope of client’s Regulatory reports across the release roadmap. Scoping tranches of reports that must be created and operational for releases. Mapping for regulatory reporting requirements (e.g. APRA reports) to data attributes in systems.

Sydney, Australia

• Mar 2021 – Jun 2022 (Permanent employee with Westpac Group)Aug 2018 – Mar 2021 (Permanent employee with Genpact Australia; Client: Westpac Group)Key Achievements: Ensured compliance with the Banking Code of Practice.
• Led the implementation of a guarantor process and introduced a new banking interface, allowing bankers to issue notices of demand to guarantors, reminding them of their obligation to fulfill financial commitments if.
• Served as a key BA on a joint account project, addressing system and process discrepancies to meet BCoP obligations. This included resolving process and system complexities to enable bankers and vulnerable joint.
• Played a critical role in the DDO reporting project, facilitating engagement, documentation, planning, and user testing of metrics related to credit cards for automated reporting purposes. This data aids Product.
• Contributed to the vulnerable customers project, which involved enhancing processes and systems to support customers experiencing financial hardship, domestic violence, or physical disabilities. Implemented extra-care.
• Participated in the DDO complaints project, developing a process for brokers to report complaints about products and broker conduct. This involved identifying solutions for capturing and reporting complaints and.

• Team: Anti Money LaunderingAccomplished objectives: Business analysis on processes/ platforms for investigation and assessment of alerts for potential money laundering, credit risks for client partners, as required by.
• Conducted thorough risk screening on both existing and prospective clients by meticulously documenting and cross-referencing information gathered from diverse independent research sources.
• Analysed client data, documentation, and negative news to ascertain their Client Risk Profile in accordance with established Global Risk Procedures.
• Designed and implemented a model/calculator to scrutinize clients' financial statements, offering tailored financial recommendations to mitigate potential financial risks effectively.
• Utilized advanced tools such as LexisNexis, Livingston, and KYC 360 to conduct comprehensive searches on cases involving sanctions and red flags, ensuring regulatory compliance.
• Provided insightful recommendations to optimize overall due diligence processes, incorporating enhancements to bolster effectiveness and efficiency.

Master'S Degree, Management Information Systems, General

Bachelor'S Degree, Information Technology