Surya Pratap Dash Email & Phone Number

India

Core Banking System (CBS) Review and Implementation Support: Ensured successful CBS go-live in six months by providing strategic consulting, data migration readiness, and UAT support.Technology Assessment and Roadmap Development: Delivered a comprehensive technology roadmap for a private bank, aligning IT architecture, resilience, and people capabilities with business goals and regulatory expectations.Technology Due Diligence for Acquirer’s Assessment of Target: Conducted end-to-end technology due diligence, identifying risks and investment needs across applications, infrastructure, and compliance.T24 AA Migration Support: Enabled smooth T24 AA migration through governance, event monitoring, and command/control execution.Technology Solution Selection for Outsourced Staff Management: Facilitated the selection of a centralized technology system, streamlining outsourced staff management through process design and vendor evaluation.HR and Business System Enhancement: Designed and prioritized HR modules to improve employee experience and operational efficiency through user-centric development.Enterprise Architecture Setup: Established a scalable Enterprise Architecture framework with governance structures and standardized processes for IT transformation.

Pune

Associated with Core Banking Transformation and Customer-Centric Strategy

Worked as a Solution Architect for Financial Crime Improvement Program (FCIP) of Metro Bank, UKThrough this Project ,we Improved the customers on-boarding experience (both Digital/in person) from the Financial Crime perspective; managed the transformation of products & services of CRA (Customer Risk Assessment), CDD (Customer Due Diligence), Adverse Media and Name Screening to ensure effective management of financial crime risk

Abu Dhabi, United Arab Emirates

Summary: First Gulf Bank and National Bank of Abu Dhabi were merged together to form First Abu Dhabi Bank (FAB) in 2016. This was an Integration and digital transformation project to ensure the successful migration of the bank’s customer base to the new Trager Stake system. Role and responsibility• Designed the following:o TOM for FAB UAE Compliance department, FAB India, FAB USA & FAB Franceo 450+ SOPs (Compliance, Trade Finance, Core Banking & Global Markets) to accelerate effectiveness of digitalization o Role-Based Identity and Access Management (IAM) Matrix • Delivered 50+ Updated Bank’ Form • Designed & strategized role-based training of all new systems to all the business users of FAB India, France and USA

Sheffield, United Kingdom

Project - Financial Crime, HSBC Global -Sheffield, UK Summary: As a key component of HSBC's Customer Due Diligence program, a new global data modelling solution was designed to analyze high volumes of financial, operational and transactional data to deliver requirements provided by Policy, so that HSBC could meet the demands of the Deferred Prosecution Agreement from the US Government.Role and responsibilityAs a Solution Analyst, my role was to Organise, lead consultations and collaborate with Product owners, Data Architects, Solution Architects and Enterprise Solution Architect teams to convey the strategic intent or motivation of business and work closely with all the stakeholders to define suitable solutions to meet the business capability.Contributes as a lead solution Analyst in the development of a new product “CTU- Customer Trigger Utility” to support CRS, CDD, AML and AMU requirements of financial crime; the product is robust & resilient, which is being used in 60+ counties of HSBC

Pune Area, India

Project - Foreign Account Tax Compliance Act (FATCA), HSBC MENA Summary: Implementation of FATCA:- “FATCA” is United States (US) legislation that aims to ensure the IRS collect tax from US persons holding financial assets outside the US.Role and responsibility• Implemented Foreign Account Tax Compliance Act (FATCA) in 10 countries of HSBC MENA region• Defined all FATCA processes and trained the operations team of 10 countries and the Central RTB team to analyze the Indicia’s and prepare documentations• Resolved all audit issues within the defined SLAs and secured an outstanding FATCA Audit Score

Bangalore

Project - Automation of Regulatory reportingRole and responsibility• Automated 250+ reports of IndusInd Bank and 100+ reports of BNP Paribas, Korea

Bangaon Area, India

Role and responsibility• Responsible for building and managing banking relationships with Big Corporates by providing Trade products, Treasury products and Fund/Non-fund facilities – Cash Credit / Overdraft, Demand Loans, Term Loans etc. • Preparing presentations for proposing banking products that meet corporate’s financing requirements.• Generated 2 million USD fee-based income from the assigned corporates. • Coordinate with various control groups such as Credit Risk, Legal, Compliance and ALM teams within the bank to meet the corporate need and ensure client satisfaction

Post Graduate Diploma In Banking (Pgdb), Banking And Financial Services

Master Of Business Administration (M.B.A.), Finance And Marketing

High School