Tarunpreet Singh Email & Phone Number

New Delhi, DL, IN

New Delhi, Delhi, India

• Collaborating with central banks, intergovernmental organizations, local associations, mobile financial services providers and other players in the mobile ecosystem to create enabling regulatory environment for the.
• Providing regulators with data, research, and insights while ensuring that the significant trends and challenges are incorporated into the policy-making process.
• Sharing best practices with mobile financial services providers to assist in scaling the financial services to ensure better access by the underserved and the unserved.
• Supporting intergovernmental organizations in their endeavors to strengthen digital financial literacy.

Gurugram, Haryana, India

• Regulatory Advisory: Interpretation of requirements, applicability on product/process, etc.
• Regulatory Change Management: Review of new/enhanced/decommissioned products/capabilities/processes.
• Issue Management: Root cause analysis, action plan creation, remediation, control enhancement and closure validation
• Compliance Testing: Creating testing plan, approving findings and action plans and validating closures.
• AML Operations: Regulatory reporting (CTR, NTR, ATM, POS and CBWTR), Transaction monitoring, Sanction/PEP screening, etc.
• External Communications: Reviewing marketing and servicing sent to bank's customers or merchants.

Gurgaon, India

• Building Investable Universe: Computation of investible surplus, liaising with intermediaries, negotiate quotes, etc.
• Investments/Restructuring Proposal: Recommending optimal investments to the board of trustees considering the risk-return trade-off
• Compliance: Ensuring pre-trade and post-trade compliances (regulatory investment pattern, trade execution, turnover ratio etc.)
• Query Management: Handling accounting/regulatory/investment/audit matters of the investment portfolio.
• Reporting: Computing and presenting the actual investment returns and sharing the outlook on future returns.
• Automation: Automated the download of Portfolio/bank/MF reports/statements using Blue Prism/VBA.

Gurgaon, India

• Asset allocation model: generate recommendations for asset classes and tracking and reporting outcome of such recommendations- K-means algorithm used for regime classifications and Mean-variance optimization (MVO) used.
• Portfolio attribution model: Attribution of excess returns among the Asset Allocation, Security Sel., Interaction and Weekend Effects.
• GDP Forecasting Tool: Tkinter based GUI application using OLS Regression and ARIMA in Python.
• Python-based application: generate automated buy/hold/sell signals on stocks
• Daily Commentary: factors responsible for increase/decrease in the value of the client’s portfolio.
• Weekly/Monthly Update: Commentary on performance of client’s mutual funds vis-a-vis other funds and key responsible factors.

Noida, India

• Valuation models: DCF and relative valuation techniques used to recommended undervalued/overvalued stocks.- Research Notes — Prepared summary slides and automated integrating such notes and valuation models data using.
• Daily Market Commentary: Published the analysis and impact of the yield curves, swap spreads and inflation breakeven curves.
• Analysis of Bond Indentures and Other Legal Documents: Identification of early redemption and make-whole risk.
• Solvency Capital Requirement (SCR) Model: Developed and maintained VBA-based model to meet regulatory obligations.- Pre-defined logistic regression equations used to ascertain internal ratings and computed duration and.
• RMBS Cash Flow Model: Analysis of interest and principal payments under various prepayment and default scenarios- Automated modelling of collateral cash inflows and distribution of cash outflows among various tranches.

Gurgaon, India

• Suspicious Activities Detection and Reporting: block customer accounts, report current and estimates losses.
• Reporting: Created and maintained VBA dashboards to present various fraud trends and suggest parameters for risk mitigation.

Financial Risk Manager (Frm®), Finance And Financial Management Services

"Passed both the levels of the FRM Program at first attempt and have been awarded the certificate upon completion of the required work.

Chartered Financial Analyst® (Cfa), Finance And Financial Management Services

"Passed all three levels of the CFA Program at first attempt and have been awarded the charter upon completion of the required work.

Pgpm, Finance, 9+ Cgpa

Activities and Societies: - Core Committee Member, IT Club, Student Council - Awarded GOLD Certificate for organizing annual college.

Bachelor Of Commerce Honours (B.Com. Hons), Financial Management & Taxation, First Division

Commerce With Maths

Activities and Societies: Captain of the Football Team