HARSHVARDHAN TIWARI, FRM

Profile

* *****’ plus experience in implementing Risk Management solutions in various capacities across Consulting and Technology firms with a focus on Enterprise Governance, Risk and Compliance implementations and experience at IBM, Deloitte and Temenos. Expertise in project management, solution building skills to consistently manage a high standard of implementation & delivery. Technical

• MetricStream, RSA

Archer, IBM

OpenPages, Wynyard

Risk Management,

ERA Kairos

• IBM Algo

Workspace Analyzer

(Algorithmics),

Temenos Insight

Risk

• Temenos

Analytics/Insight BI,

Wynyard Advanced

Crime Analytics

Skills

• Business Analysis /

Professional Services

Delivery / Consulting

• Agile/Waterfall

methodologies

• Conducting

requirements

gathering workshops

Documenting

solution design,

project deliverables

• Supporting /

Conducting User

Acceptance Testing

• Project Management

Business Domains

• Governance, Risk

and Compliance

• Financial Risk –

Market, Credit,

Operational Risk

• Analytics and

Business Intelligence

Education

• Master of Technology, Wireless Communications, Indian Institute of Tech Roorkee, 2010.

• Bachelor of Technology, Electronics & Communication, Indian Institute of Tech Roorkee, 2010

• Financial Risk Manager (FRM) Certification, GARP: Global Association of Risk Professionals Professional Experience

Algorithmics Canada, Toronto, ON August 2018 – December 2019 Senior Business Analyst

I work as a business analyst at IBM Industry Platforms focusing on the Financial Risk product – Algo Workspace Analyzer (Algorithmic). I leverage my financial risk domain knowledge to draft product specifications and liaise with Offering Management/Product Development teams to deliver required product features for Market Risk platform. I am familiar with agile/scrum and waterfall methodologies. Technical Environment:

Algo Workspace Analyzer

Deloitte Canada, Toronto, ON September 2017 – August 2018 Senior Consultant

Responsibilities:

• Involved in providing Risk Advisory Services to various Schedule 1 Canadian banks, as a GRC

(Governance, Risk and Compliance) implementation expert.

• Assist banks in uplifting and automating their Risk Management (Operational/Enterprise Risk), Compliance Monitoring and Audit programs on suitable eGRC technology platforms like MetricStream

• Worked closely with Global Operational Risk team of a top 5 Canadian bank to capture requirements for the digital transformation of their Operational Risk Assessment program on MetricStream. Documented artifacts such as Business Requirements, Functional Specification Design etc. and the solution built via a Proof of Concept was demoed to the client on the chosen eGRC tool.

• Worked with Internal Audit team team of a top 5 Canadian bank to capture business requirements for their Audit Universe and Audit Scheduling program on MetricStream. Technical Environment:

MetricStream, MS Excel

Temenos Middle East, Dubai, United Arab Emirates April 2016 – July 2017 Senior Consultant

Insight Implementation Team (part of Temenos Services) Project: Multiple Insight Risk and Insight Reporting Projects at various retail banks in MEA region. Responsibilities:

• Involved in implementing Temenos’ Insight Risk product for banking clients covering the modules Regulatory Capital, Market Analytics, Asset and Liability Management.

• Implementing Business Intelligence system covering consumer intelligence, financial intelligence, operational intelligence and funds transfer pricing/profitability frameworks. Involved working on ETL and SQL to transform raw data into client-consumable reports via Insight BI platform. Technical Environment:

Temenos, ETL, SQL, BI Platform

Wynyard Middle East, Dubai, United Arab Emirates December 2012 – March 2016 Solutions Consultant

Responsibilities:

• Working within the Professional Services team I was Involved in implementing Wynyard’ Governance Risk and Compliance product for various clients across Government, Financial Services and Critical Infrastructure

• Used SQL at an intermediate level of complexity for tasks such as analyzing data in the back-end database tables to validate the information displayed on front-end Technical Environment:

Wynyard, SQL

Deloitte USI, Hyderabad, India July 2011 – December 2012 Consultant

GRC Enterprise Implementation

Implemented enterprise GRC and operational risk solutions on platforms like IBM OpenPages and RSA Archer for US based Financial Services Firms. These engagements focused on requirements gathering

(functional and design), configuration and UAT for implementing the client’s Risk Management program on OpenPages including its Risk Assessment Methodology, Control Framework, Risk Library, and Management Reporting

Technical Environment:

IBM Openpages, RSA Archer

Deloitte USI, Hyderabad, India July 2010 – October 2011 Consultant

GRC Enterprise Implementation

Implemented enterprise GRC and operational risk solutions on platforms like IBM OpenPages and RSA Archer for US based Financial Services Firms. These engagements focused on requirements gathering

(functional and design), configuration and UAT for implementing the client’s Risk Management program on OpenPages including its Risk Assessment Methodology, Control Framework, Risk Library, and Management Reporting

Technical Environment:

IBM Openpages, RSA Archer

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