Shivendra Bhatia 🌏

Shivendra Bhatia 🌏 Email and Phone Number

Solutions and Implementation Leader | KYC, AML, KYB, Biometrics | Fintech, Crypto and Digital Finance @ FrankieOne
Sydney, NSW, AU
Shivendra Bhatia 🌏's Location
Sydney, New South Wales, Australia, Australia
Shivendra Bhatia 🌏's Contact Details

Shivendra Bhatia 🌏 personal email

About Shivendra Bhatia 🌏

Shivendra is a seasoned techno-functional financial domain consultant with 20+ years in FinTech and Reg-Tech. He achieved success in the financial services industry, working in consulting and sales roles in over 26 countries across Asia-Pacific, the Middle East, and Europe.He specialises in Regtech (AML/CFT, PEP, Adverse Media, and Sanction Screening), CLM (Client lifecycle management), Investment Management, Wealth Management (Wrap/Super platforms), and Banking domain. He has developed and implemented scalable, modular, SaaS-based solutions that integrate into the client's IT infrastructure. He contributed to his client's success by implementing FinTech solutions like Fenergo, Nasdaq SMARTS, SS&C Advent, Finastra (Misys) and AML solutions (Fenergo/Fircosoft/Northland). He is proficient in mitigating lending risk, managing ESG Risks, implementing fraud solutions, Risk Scoring, Regulatory Compliance, Client Life Cycle Management, and Regulatory Reporting. He transformed programs for big banks in Australia, including ANZ Plus, CBA, NAB, Onevue (IRESS), Caledonia Investments, NBAD, Emirates Bank, Macquarie, Open Markets, J.P.Morgan, Mizuho, and several core banking transformation programs, including launching a brand-new bank, Dubai Bank. --His mission is to spread financial literacy; with that aim he founded a community called Peaceful Weekend Investing Hub. The single goal is to teach 1 million busy professionals how to invest in stocks and increase their wealth while working hard.You can also be part of th journey here -https://sbhatia.co/pwi

Shivendra Bhatia 🌏's Current Company Details
FrankieOne

Frankieone

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Solutions and Implementation Leader | KYC, AML, KYB, Biometrics | Fintech, Crypto and Digital Finance
Sydney, NSW, AU
Website:
frankieone.com
Employees:
88
Shivendra Bhatia 🌏 Work Experience Details
  • Frankieone
    Solutions And Implementation Leader | Kyc, Aml, Kyb, Biometrics | Fintech, Crypto And Digital Finance
    Frankieone
    Sydney, Nsw, Au
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  • Self-Employed
    Independent Fintech & Regtech Management Consultant
    Self-Employed Jun 2023 - Present
    As an Independent FinTech & RegTech Management Consultant, I leverage my extensive experience in the financial and regulatory technology sectors to provide strategic advice and solutions to clients on the following:-Assisting financial institutions in implementing FinTech and RegTech solutions to streamline operations and ensure regulatory compliance.-Providing strategic advice on digital transformation, risk management, and regulatory reporting.-Offering expertise in Regulatory Compliance, Client Life Cycle Management (AML/KYC), Investment Management, Wealth Management, and Banking.-Collaborating with client teams to develop and implement scalable, modular, and SaaS-based solutions.-Enhance customer onboarding journeys and ensure compliance with regulatory requirements.-Executing transformation programs for banks and financial institutions.-Working with clients on the data migration strategy and execution.
  • Pw Ventures
    Building Peaceful Weekend Investing Community
    Pw Ventures Jan 2020 - Present
    Sydney, New South Wales, Australia
    Our mission is to help 1 million busy professionals navigate stock market challenges and become a fund manager of own savings and earn wealth peacefully by spending 60 mins over the weekend using the Peaceful Weekend Investing blueprint.
  • Mirai Services ( Fenergo Product Consulting)
    Director Business Consulting
    Mirai Services ( Fenergo Product Consulting) Nov 2022 - Mar 2023
    Sydney, New South Wales, Australia
    I lead delivery engagements by converting customers' requirements into tangible and achievable goals. My expertise lies in strategic consulting on RegTech solutions for financial institutions using Fenergo's platform to address intricate problems and deliver results.Additionally, I played a key role in developing growth strategies for the APAC region, driving benefits for both Mirai as a startup and its clients, while also building and leading the consulting practice
  • Fenergo
    Principal Consultant (Fintech β‘Š Regtech)
    Fenergo Sep 2021 - Nov 2022
    Sydney, New South Wales, Australia
    Lead delivery engagements and translates customers' needs into actionable, achievable goals.Help financial institutions solve complex issues to achieve objectives and deliver results by crafting RegTech solutions using Fenergo's platform.Implementing the consulting practice growth strategies for the APAC region that ultimately benefits Fenergo Clients and leading the team of fantastic product consultants
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  • Fenergo
    Senior Consultant (Fintech β‘Š Regtech)
    Fenergo Mar 2020 - Sep 2021
    Sydney, New South Wales, Australia
    Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks.As a Senior Consultant, provide innovation, leadership and influence in the design of client-centric solutions aligned with Fenergo’s core product offering.
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  • Onevue Group
    Senior Business Analyst
    Onevue Group Sep 2017 - Mar 2020
    Sydney, Australia
    Enhancing the digital footprint and operational efficiencies in Fund and Platform services with focus on self-managed super fund, retail super, Investment management (SMA) for various asset classes.
  • Not For Profit
    Career Readiness Coach
    Not For Profit Jan 2009 - Jan 2018
    Worldwide
    Shivendra, as part of a non-profit setup, has been working for over several years with the unserved youth in India. He has devised an advanced training curriculum, utilising the unique combination of coaching, real business experience and academic counselling. This curriculum helps in reaching the right mindset and acquiring essential job-ready skills, even while pursuing graduation. His mission is to bridge the gap between the real-world and the college world while achieving goals, getting permanent jobs, and realising their dreams.
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  • Nasdaq
    Senior Business Analyst
    Nasdaq Nov 2015 - Aug 2017
    Sydney, Australia
    Work with Nasdaq customer’s large investment banks, exchanges and brokers to implement the Market surveillance system. As techno-functional consulting engagement assist on client onboarding and preparing requirement documents to ensure that the characteristics of the functionality is well defined, clear and understood by the customers as well as the internal stake holders.Work with global teams on building compelling business solutions and in line with the expectation of customers
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  • Caledonia
    Senior Business Consultant
    Caledonia Jun 2015 - Nov 2015
    Sydney
    Part of implementation for a large and complex transformation project of replacing the core investment management system with a world leading multi asset investment management product Geneva. Involving formulating the co-existing implementation plan to ensure smooth transition of the funds in a phase by phase manner.
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  • Ss&C Technologies
    Senior Business Consultant And Upgrade Lead (Mena)
    Ss&C Technologies Jan 2011 - Mar 2015
    Dubai, United Arab Emirates
    I led the implementation engagement for the large and complex transformation project of replacing the core Investment management systems and worked closely with various financial and government institutions in Asset Management, Wealth Management and Private Banking domain implementations.
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  • Misys
    Lead Consultant
    Misys Oct 2008 - Dec 2010
    Dubai, United Arab Emirates
    I was leading the client facing activities right from workshop, scoping, configuration, implementation, testing phase and until the go live & post go live support. Involving in post-sales project execution and services activities including the upgrades of Misys Products with varied platforms namely - Bankmaster, BM+, Equation and Equation plus, Trade Innovation, reporting analytics and AML solutions, from start to Go Live. As part of Solution Consulting and Pre-sales role I was involved in conducting workshop for 'Proof of Concept' and Product demonstration to the prospective /existing client base. Also actively involved in reviewing of RFP’s (Request for Proposal) and RFI’s (Request for Information).
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  • Oracle Corporation
    Pre Sales Manager, Oracle Cloud Services
    Oracle Corporation Sep 2007 - Oct 2008
    Bengaluru Area, India
    Instrumenting in setting up the Oracle Cloud Global Solutions & Technical Presales center in Bangalore from ground zero to 5-member team. The team was nominated for β€œOracle Pace Setter” award for showcasing the notable efficiency and effectiveness in producing high quality proposals and technical solutions.
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  • Tata Consultancy Services
    Senior Presales Consultant
    Tata Consultancy Services Jun 2006 - Sep 2007
    Bangalore,Emea
    I was involved in positioning of BaNCS suite, A Core Banking Product of TCS Financial Services and Capital Market product.Acted Bid manager for large ticket deals like Banco Santander, Spain where the solution comprises of multiple TCS products, off shoring Business Process, Services with end to end coordination.
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  • Misys Banking System
    Senior Product Consultant
    Misys Banking System Jun 2001 - Aug 2006
    Bangalore Area, India
    As part of the Misys Professional Services team, I was engaged in client facing roles leading the implementation projects for Misys banking products in the reputed banks globally. I had an excellent track record to deliver value based consulting on time and within budget in over 25 countries.
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  • Misys Banking Systems
    Senior Product Consultant
    Misys Banking Systems Jun 2001 - Aug 2006
    Bengaluru Area, India
    As part of the Misys Professional Services team, I was engaged in client facing roles leading the implementation projects for Misys banking products in the reputed banks globally. I had an excellent track record to deliver value based consulting on time and within budget in over 25 countries.
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  • Cgi ( Formally Called Logica )
    Associate Consultant
    Cgi ( Formally Called Logica ) Jun 2001 - Jun 2002
    Bengaluru Area, India
    I worked in developing several modules in Electronic Banking Delivery Channels like Mobile Phone Banking, Electronic Branking Server Engine and Internet Banking using the Microsoft and Oracle technologies. I also engaged in client facing roles performing Business Analysis and implementing these banking modules in the reputed banks globally such as National Commercial Bank, Saudi Arabic and Centurion Bank, India
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  • Ai Soft Technologies Pvt. Ltd
    Software Engineer
    Ai Soft Technologies Pvt. Ltd Sep 1999 - May 2000
    Bengaluru Area, India
    I was involved as a team member in developing business to business (B2B) internet based applications using the Active Server Pages, Java Scripting and using SQL Server as the backend database.
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  • Agricultural Produce Market Committee (Apmc)
    Internship
    Agricultural Produce Market Committee (Apmc) Jan 1999 - Jul 1999
    Bengaluru Area, India
    I completed my Internship with an Agricultural Produce Market Committee (APMC), marketing board established by the State Governments of India. During the internship, I was involved in the Software development project of Management of Tenders for APMC. As a team member I played a key role in solution design, development testing and implementation.

Shivendra Bhatia 🌏 Skills

Business Analysis Pre Sales Integration It Strategy Solution Architecture Requirements Analysis Software Project Management Enterprise Software Saas Crm Requirements Gathering Management Business Intelligence Banking Consulting Sdlc Cloud Computing Customer Relationship Management Team Management Software Consulting Business Process Financial Services Core Banking Enterprise Architecture Project Management Strategy Software Development Life Cycle Product Management Software As A Service Presales Cross Functional Team Leadership Professional Mentoring Vendor Management Professional Services Oracle Analysis Analytics Data Migration Live Upgrade Youtube Social Media Marketing Digital Marketing Content Marketing Social Media Search Engine Optimization

Shivendra Bhatia 🌏 Education Details

Frequently Asked Questions about Shivendra Bhatia 🌏

What company does Shivendra Bhatia 🌏 work for?

Shivendra Bhatia 🌏 works for Frankieone

What is Shivendra Bhatia 🌏's role at the current company?

Shivendra Bhatia 🌏's current role is Solutions and Implementation Leader | KYC, AML, KYB, Biometrics | Fintech, Crypto and Digital Finance.

What is Shivendra Bhatia 🌏's email address?

Shivendra Bhatia 🌏's email address is sh****@****rgo.com

What schools did Shivendra Bhatia 🌏 attend?

Shivendra Bhatia 🌏 attended Icfai Business School, Karnataka University, Dharwad, Visvesvaraya Technological University, Gsfc, Dayawait Modi Academy.

What skills is Shivendra Bhatia 🌏 known for?

Shivendra Bhatia 🌏 has skills like Business Analysis, Pre Sales, Integration, It Strategy, Solution Architecture, Requirements Analysis, Software Project Management, Enterprise Software, Saas, Crm, Requirements Gathering, Management.

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