Sanjay Moolchandani, Frm

Sanjay Moolchandani, Frm Email and Phone Number

Senior Technology Manager | FRM Certified | IEEE Senior | Fintech | RiskTech | MS | Business & Data Analytics | Credit Risk | Market Risk @ Citi
Mumbai, Maharashtra
Sanjay Moolchandani, Frm's Location
New York, New York, United States, United States
Sanjay Moolchandani, Frm's Contact Details

Sanjay Moolchandani, Frm work email

Sanjay Moolchandani, Frm personal email

About Sanjay Moolchandani, Frm

I am a seasoned technology leader in the banking and financial risk domain, with over two decades of experience in pioneering technology-driven solutions for the banking sector. My career is distinguished by a consistent record of leading and delivering firm-wide initiatives, programs, and projects that drive strategic impact and innovation.My expertise lies in the integration of data management and cutting-edge technology across the full spectrum of financial risk management, including regulatory reporting, risk analytics, and the development of advanced forecasting and pricing models. I am adept at tackling complex challenges in credit risk, market risk, and regulatory compliance by harnessing state-of-the-art tools including AI/ML and data-driven strategies to deliver exceptional results.With a thorough understanding of risk calculations and methodologies, coupled with comprehensive knowledge of key regulations such as Basel II, Basel III, Basel IV, and FRTB, I have successfully developed and implemented cutting-edge solutions for leading global banks.Throughout my career, I have demonstrated strong leadership in guiding cross-functional teams to achieve strategic objectives, consistently delivering high-impact results by integrating advanced technology into the fabric of banking risk management.

Sanjay Moolchandani, Frm's Current Company Details
Citi

Citi

View
Senior Technology Manager | FRM Certified | IEEE Senior | Fintech | RiskTech | MS | Business & Data Analytics | Credit Risk | Market Risk
Mumbai, Maharashtra
Website:
citibank.com
Employees:
10
Sanjay Moolchandani, Frm Work Experience Details
  • Citi
    Senior Technology Manager - Risk And Forecasting
    Citi Oct 2022 - Present
    New York, New York, Us
    I am responsible for the IT Design, Business Analysis, and Implementation of complex and strategic IT solutions in the Risk and Forecasting Technology within the Bank. I have Implemented multiple strategic and Regulatory Risk programs for advancements in Risk Analytics and Forecasting Analytics framework. Some of key programs included Expected Credit Loss calculation methodology, Financial Accounting Standards FAS52, FAS91, FAS115, and FAS133 for various Risk Matrices, Pricing and Risk model calculations, and optimizing the bank's risk management framework.
  • Citi
    Senior Manager - Risk Analytics Technology Solutions
    Citi Apr 2017 - Oct 2022
    New York, New York, Us
    - Risk Technology Solutions for Sensitivity analysis - Forecasting models for CCAR, RWA, PPNR, SLR- Various OTC derivatives models for Solvent wind down strategies- Scenario Analysis- Interest Rate Risk and Market Risk Modelling and Forecasting
  • Ieee
    Ieee Senior Member
    Ieee Jun 2024 - Present
    Piscataway, Nj, Us
  • Global Association Of Risk Professionals (Garp)
    Garp Professional Member
    Global Association Of Risk Professionals (Garp) Apr 2009 - Present
    Jersey City, Nj, Us
  • Prmia - Professional Risk Managers'​ International Association
    Prmia Professional Member
    Prmia - Professional Risk Managers'​ International Association Aug 2024 - Present
    Northfield, Minnesota, Us
  • Credit Suisse
    Managing Consultant - Risk Technology
    Credit Suisse Mar 2015 - Apr 2017
    Zurich, Ch
    Worked in the Risk Calculations and methodology domain for Risk and Finance teams.Projects include building strategic solutions for Basel IV Securitization framework, Standardized Approach for Counterparty Credit Risk (SA-CCR), CDS CRM methodology, EPE, EAD, RWA, CVA, CVA VAR, Large Exposures and Leverage Ratio calculations and Market Risk.Key domain areas covered: Basel IV, Basel III, Basel II, FRTB, Credit Risk, Counterparty Credit Risk and Market Risk.
  • Credit Suisse
    Senior Business Analyst - Risk Management
    Credit Suisse Mar 2012 - Feb 2015
    Zurich, Ch
    Worked as a Senior Business Analyst in the Risk, Corporate Systems and Regulatory Reporting domain. Projects include building strategic IT solutions for Basel III, RWA, CVA and Leverage Ratio calculations.Risk Areas covered: Basel III/CRD IV, Credit Risk, Counterparty Credit Risk, CVA, EAD calc, Stressed PE/EPE, Corep Reporting for credit risk, counterparty credit risk, market risk and settlement risk.
  • Wipro
    Managing Consultant - Risk Management Technology
    Wipro Jan 2006 - Apr 2017
    Bangalore, Karnataka, In
    Worked with leading investment Banks UBS and Credit Suisse in the Risk Calculations, Analytics and Finance IT divisions.Key engagements:- Worked as Senior Consultant in the Risk Management space with leading Investment bank in US on multiple year projects covering building models and calculators in Credit Risk and Market risk, Basel IV - securitization framework, Basel III, RWA, EAD, EPE, Credit Risk Mitigation, CVA VAR, PD, LGD for FINMA, PRA and US Reg. - Worked as Senior Business Analyst with leading Investment Bank in UK for implementation of Basel III and PRA regulatory compliance projects including development of solutions for Stressed EPE, CVA, CCP, Large Exposure, COREP and Leverage Ratio. - Worked as Lead Business Analyst with a leading Investment bank in UK on global reconciliation and compliance program across the bank. - Worked as a Business Analysts in CRM (Forex) space for a leading private bank. - Worked as a Domain Consultant in Prime Brokerage, Stock Lending and Fixed Income Operations space for a leading investment bank in UK, US and Japan.
  • Times Group
    Principal Analyst (Economic Times)
    Times Group Feb 2005 - Jan 2006
    Mumbai, Mumbai, In
    Research and Writing - Financial MarketsDaily Market Commentary - Indian Stock MarketsWorked on requirements for Derivatives/Commodities sections of the website economictimes.com
  • Impetus Technologies
    Financial Data Analyst
    Impetus Technologies Feb 2004 - Feb 2005
    Los Gatos, Ca, Us
    Worked for a leading investment research client based in North America, Europe, Australia and Asia on development and maintenance of Research & Analysis application used for Data Management and analysis of products like mutual funds and annuities (variable and fixed).

Sanjay Moolchandani, Frm Skills

Counterparty Risk Basel Iii Credit Risk Business Analysis Investment Banking Derivatives Capital Markets Requirements Analysis Requirements Gathering Gap Analysis Risk Management Business Requirements Market Risk Basel Ii Sdlc Banking Software Project Management Financial Risk

Sanjay Moolchandani, Frm Education Details

  • Bayes Business School
    Bayes Business School
    Mathematical Trading And Finance
  • Institute Of Management Development And Research (Imdr) ,Pune
    Institute Of Management Development And Research (Imdr) ,Pune
    Finance
  • Bhilai Institute Of Technology
    Bhilai Institute Of Technology
    Mechanical Engineering

Frequently Asked Questions about Sanjay Moolchandani, Frm

What company does Sanjay Moolchandani, Frm work for?

Sanjay Moolchandani, Frm works for Citi

What is Sanjay Moolchandani, Frm's role at the current company?

Sanjay Moolchandani, Frm's current role is Senior Technology Manager | FRM Certified | IEEE Senior | Fintech | RiskTech | MS | Business & Data Analytics | Credit Risk | Market Risk.

What is Sanjay Moolchandani, Frm's email address?

Sanjay Moolchandani, Frm's email address is sa****@****ail.com

What schools did Sanjay Moolchandani, Frm attend?

Sanjay Moolchandani, Frm attended Bayes Business School, Institute Of Management Development And Research (Imdr) ,pune, Bhilai Institute Of Technology.

What skills is Sanjay Moolchandani, Frm known for?

Sanjay Moolchandani, Frm has skills like Counterparty Risk, Basel Iii, Credit Risk, Business Analysis, Investment Banking, Derivatives, Capital Markets, Requirements Analysis, Requirements Gathering, Gap Analysis, Risk Management, Business Requirements.

Who are Sanjay Moolchandani, Frm's colleagues?

Sanjay Moolchandani, Frm's colleagues are Prasanjeet Sinha, Arianna Melton, Ryan Patterson, Manoj Kumar, Michael Ononibaku, Nazneen Inamdar, Kevin Vo.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.