Senior Consultant - Financial Services Risk Management
Current-The role entailed providing Risk Consulting Solutions for Banks across India and South-east Asia.-Worked with various Business risk teams in understanding risks and building operating mechanisms to proactively capture and mitigate risks in retail and corporate banking which included risk assessment, control testing, operational risk and mitigation identification for the various products and processes.-Worked on enhancing the quality of regulatory reporting by automation of processes, optimum utilization of supervisory resources and minimizing manual error for a foreign bank. It involved working through full E2E SDLC and getting acquainted with requirement gathering, creating BRDs, FRDs, test plans and test cases.-Designed reporting templates for bank and dashboards for reporting to senior management.-Reviewed the entire Regulatory Reporting End User Computing tactical solutions for the Investment Banking portfolio of a large MNC financial services organization based out of their captive in India.-Conducted User Acceptance Test (UAT) in a foreign bank for their regulatory reporting process.-Validated and developed application and behavioral scorecards for retail and rating models for corporate portfolio of a large foreign commercial bank.-Development and Validation of LGD & EAD models for Retail & Corporate portfolios for Banks.
