RAJIB MONDAL

Contact No. +91-998*******, +91-888******* E-Mail: adap2w@r.postjobfree.com

Business Analyst

AREA OF INTEREST

Investment Banking, Global Reference Data, Capital Market, Derivatives, AML/KYC, CLM/Client On boarding, Risk and Compliance, Corporate Banking, Retail Banking.

INTRODUCTION

Tenacious, results-driven, and dynamic professional with 9 years of wide-range experience in the Banking and Financial Services industry. Offer remarkable skills in conceptualizing, developing, and implementing strategic business models to outperform market challenges and deliver bottom-line results. Utilize reflective understanding of necessary core issues and concerns for high net-worth consumers; as well as out-of-the-box strategy to improve service excellence, expand customer base, and ensure repeat business.

Currently associated with Credit Suisse as Business Analyst.

Worked as a Business Analyst/PO/PM for Capgemini (HSBC, Citicorp, Barclays), Deutsche Bank, Wipro(UBS), Karvy.

Manages multiple phases of SDLC from design, development, and maintenance of projects, to meet the Scope, Quality, Time, and Budget with a strong project management and control methods.

Possess in-depth knowledge of Global Reference Data Management, Risk and Compliance, AML, KYC/ CDD/ EDD, Derivatives, Capital Market, Investment Banking, CLM/ Client On boarding.

Thorough understanding the business issues and data challenges of internal and external clients by providing data knowledge expertise and analysis, executing feasibility checks, and comprehending the data flow process.

Highly analytical with solid background in reviewing trade information, settlement instructions, understand the Data Quality Management terminologies and techniques and apply the Reference Data Environment, Data Integration.

Advanced analytical and project management skills, in-depth knowledge of various phases of SDLC from Idea generation/Problem identification to final IT solution delivery including SIT and UAT and support in waterfall and agile methodologies.

Responsible for full lifecycle of software engineering project (planning, execution, monitoring, risk management, resolution of issues, and achievement of the targets) within agreed quality, time, budget, and other agreed SLA.

CERTIFICATIONS

PRINCE 2 Certification

Practitioner : Certificate Number GR634041023RM Æ Foundation : Certificate Number GR633078755RM

NCFM Certifications (NSE’s Certification In Financial Markets)

Capital Market (dealers) Module Æ Currency Derivatives: A Beginners’ Module

Financial Markets: A Beginners’ Module Æ Mutual Funds: A Beginners’ Module

IRDA Certifications: IRDA (Insurance Regulatory & Development Authority)

CORE COMPETENCY

Business Analysis Process Development Time Management Reporting & Analysis

Conflict Resolution Data Integration Change Management Relationship Building

Strategic Planning Data Management Data Migration Agile/Scrum

TECHNICAL FORTE

Methodologies SDLC, Agile, Waterfall

Operating System Windows XP, Windows 2007, Windows 10, Lotus

Requirement Management tools JIRA, Tableau, Axure, Informatica 9(IDQ), Cognos

Documentation Tools Word, excel, Visio, Power point

Database and DBMS DB2, Teradata, SQL

Data Vendors/Tools/Application Fenergo, Oracle Watch-list System (OWS),CMS, Euroclear, Espear, Magellan, Bloomberg, Thomson Reuters 3000Xtra, Golden Source, ADP, SixTelekurs, Exshare, SSE, Colt, LSE, Global One

PROJECTS UNDERTAKEN

Project CLM - Fenergo migration Project at Credit Suisse

Project Sanction Screening (Anti Money Laundering/KYC/CDD) - HSBC at Capgemini

Project DIAS (AML/ Risk and Compliance/Static Data / Transaction Data) - Citicorp at Capgemini

Project Optima Retail Risk Historical Data Validation (OPTIMA) – Barclays at Capgemini

Project Global Reference Data Management System (RDS) at Deutsche Bank

Project Instrumental data processing (IDP) part of Global Reference Data team at Wipro

CAREER SKETCH

Credit Suisse Business Analyst Apr’18 Onwards

Project: CLM - Fenergo Migration Project

Details: Re-engineering of the client on boarding process with a key focus on improving the Corporate Know Your Customer (KYC) and Anti Money Laundering (AML) vetting, and other regulatory due diligence processes and the migration of existing systems to Fenergo Client Lifecycle Management application.

Domain: Client Lifecycle Management/ Client On boarding/ Client Due Diligence / EDD, Global Market CLM Change.

Cultivated productive relationships with:

oProgram Management to define scope of releases

oClient Technical Teams to understand how Fenergo solution fits into wider client’s domain.

oFENERGO® product consultant team on Analysis & Design phase, building up stander version of the artifacts for FENERGO® tool configuration (Data Dictionary, Rules Catalogue, Product Matrix, Doc Matrix, CRA model, Roles & Permissions, Booking entities)

Significantly contributed in:

oStreamlining the end-to-end Client Lifecycle Management processes (from regulatory on boarding, data integration, entity data management, client lifecycle reviews and remediation to client off boarding)

oIncreasing operational efficiencies through robust workflows and system integrations

oCreating Core Process Design for (KYC,CDD,EDD other AML activity for Fenergo migration from CMS& Functional Implementation of FENERGO® CLM Solution tool

Exemplifying first-rate performance in analyzing:

oAS-IS Client OB process, Key Components (Workflow, Initiation, CRA Models, KYC, AML investigation, Document check list, Regulatory/ Tax Classification, Financial Crime Escalations) and highlighting issues

oGap analyzing various internal processes/ workflows

Identifying the underlying entities involved within the trade finance transactions, documenting the applicant, beneficiary, banks and the goods involved in the transactions.

Capgemini Consulting Mar’15 – Apr’18

Project: Sanction Screening (Anti Money Laundering/ KYC/ CDD) - HSBC

Role: Business Analyst

Worked as End-to-End SDLC Business Analyst for Landing Pad team

Followed Agile Methodology to Conduct End to End business analysis functions such as requirement gathering, functional design, impact assessment (IA), Gap analysis and Project implementation, Documentation.

Worked on:

oEnd to end data integration process for feed/CR from upstream through Data Base to downstream.

oKYC fields required by Oracle Watch-list System (OWS) to control Financial Fraud.

oAnalysis of:

HUB system for Sanction Screening.

CBS (Comprehensive Banking System) for Sanction Screening of global source system.

Provided professional assistance in:

oPreparing requirement, functional specification documents, and Flow diagram. IRD

oCreating and validating derivation logic for global country feed for name screening for individual and organizational clients

Project: DIAS (AML/ Risk and Compliance/Static Data /Transaction Data) - Citicorp

Role: Business Analyst

Provided guidance to teams in:

oUnderstanding the mapping logic, implementing the requirement and validate the changes.

oPreparing system understanding document for data modeling, Data profiling, Data integration.

oAnalyzing the changes (CR)to the system requirements.

oMaking functional specification document for development and testing.

Rendered direct supervision to meet the:

oBusiness Requirements collected from various Business Users that provided appropriate scope of work for every release.

oCollaborate with policy, technology and business engineering to implement key changes for clients.

oValidate compliance of CDD/EDD files of each risk type against CDD / EDD procedures.

Project: Optima Retail Risk Historical Data Validation (OPTIMA) - Barclays

Role: Business Analyst

Analyzed client requirements for Basel Asset Classes – Retail Credit Risk Reporting, Basel Historical data and Risk BAU data profiling for CCAR project

Actively involved in conducting:

oAudit on Data and work with Risk team on bridging the gap on data quality.

oDetailed Requirement and Gap Analysis sessions with various source systems SME and business users.

Deutsche Bank Business Analyst Oct’13 – Feb’15

Project Global Reference data Management system (RDS)

Role: Business Analyst/Consultant

Analyzed interpreting, updating & maintaining various asset class i.e. Equity, fixed income, Funds, Derivatives, Corporate Action events, etc. and effectively communicating with internal and external clients to deliver functional requirements

Actively involved with IA documents, GAP analysis. HLD

Performed requirement analysis by gathering both functional and non-functional requirements based on the interactions with the process owners and stake holders and document analysis

Wipro Ltd. - UBS Business Analyst Apr’11 – Oct’13

Project Instrumental data processing (IDP) part of Global Reference Data team

Role: Business Analyst

Financial instruments process flow creation, maintenance, pricing, clearing and settlement process, reconciliation of different products.

Analyzed the breaks on Corporate Action, Missing Securities & Rejected Securities Report & finding out the best solution to clear the breaks.

Worked with various CA events like IPO listing, Exchange Change, Delisting, ISIN Change, TICKER change, Name change, SEDOL change etc. for corporate action.

Karvy Stock Broking Limited Business Analyst Oct’10 – Mar’11

Role: Business Analyst

Liaised with Internal Front office trading desk, client service group & counterparties to facilitate allocation & clearing of trades with in the market close.

Analyzed cash market and make various types of documentation.

Validated, interpreting, updating & maintaining various asset class i.e. Equity, fixed income, Funds, Derivatives, Money markets, Corporate Action events, etc and effectively.

AWARDS

Extra Miler Award in UBS for best performance.

Maverick Award for extraordinary performance and team work in WIPRO.

Spot Award for extraordinary performance and team work in Deutsche bank

Best Performer Award for AML practice team in Capgemini

EDUCATION

2010 MBA (Financial Services and Banking) from IBMR Bangalore, under MKU University.

2007 B.Com Hons. in Finance from A.G.C. Bose College, under University Of Calcutta.

2004 Higher Secondary (Commerce) from Chakdaha Ramlal Academy, Affiliated to W.B.C.H.S.E.

2002 Secondary from Chakdaha Ramlal Academy, Affiliated to W.B.B.S.E.

PERSONAL DETAILS

Date of Birth 23rd August 1986

Nationality Indian

Passport No. Z4661293

Language Proficiency English, Hindi, Bengali and German

REFERNCES

Available on Request

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