at HSBC Ltd
November 2013 - at Present
In Hong Kong, from Nov 2013 to Apr 2016, Business Analyst as part of the Global Standards team in the Global Banking and Markets division of HSBC that aims to re-engineer collection and analysis of client data to enable assessment of Financial Crime Risk rating and Client Due Diligence of customers. In Singapore, since May 2016, Project Manager within the Global Banking and Markets division of HSBC, implementing projects for improving Data-related processes and systems related to Financial Crime Risk Management (anti-money laundering and sanctions)
at Standard Chartered Bank
September 2012 - November 2013
Business Analyst running project as part of wider Finance Transformation program to standardize reference data (client, product, rates, GL static, etc) across the Finance function of the bank and integrate it into the centralized data warehouse (Teradata MDM).
Head of Business Analysis
at Setclear Pvt Ltd
September 2011 - September 2012
Setclear Pvt Ltd conducts the Middle and Back Office functions for CLSA Ltd. As Head of Business Analysis, I lead a team of ~10 Business Analysts / BA/PMs running several small and large projects within the organization. The projects cover all aspects of Middle Office (eg Allocations, Confirmations), Back Office (Clearing and Settlement), Reference Data and Control.
Business Analyst / Project Manager
at Barclays Capital
August 2008 - August 2011
As a BA/PM within the Finance IT division of Barclays Capital, I have played a key role in defining requirements for and implementing a core global Finance platform that standardizes and integrates Finance processes across all business areas and regions and consolidates onto a single sub-ledger for Barclays Capital across all asset classes.
Master of Finance and Control
at Delhi University
1992 - 1994 (2 years) New Delhi - Delhi