Data Management Information Technology

DEEPAK GAVALI

Email: *************@*****.*** +1-929-***-****

Professional Summary

A result oriented Graduate Engineer with seasoned experience in fast paced environment with proven unique written, visual, smart-hard working professional verbal communication and problem-solving skills.

Driving full End to End process with Remediation and Periodic review for all types of IT Infrastructure. Gained extensive experience in Customer related tickets, Change Controls and deviations reports.

Expertise in User Accounts, Profile permissions, Delegations, Remediation, Account Opening, closing, Merger, Deactivation, Financial statements, Investment manager and Customer Relationship Management (CRM).

Experienced in documenting Test Plans that contain test scripts, test cases, and the expected results for UAT. Proficient in Interactive Web Response System Management and Client Data Management reports.

Goal Oriented, self-motivated, quick learner with exceptional analytical and diplomatic communication skills with a high degree of flexibility, creativity, commitment and optimism. Highly organized and detail-oriented.

Working experience in SDLC, automating CI/CD and supporting SaaS systems solutions for on-premise and AWS cloud. Familiarity with Installation, operation, performance and monitoring of the infrastructure.

Expertise in Economic, Financial, Marketing, Reporting: Analysis, Decision-Making for essential business communication, Security, Information Technology Infrastructure, Cyberlaws, Regulations and Compliance.

Technical Skills

Applications: MS Office, AutoCAD, Ansys, SolidWorks, World Check, Lotus Notes, Spark, Cisco COLT, Outlook.

Areas Of Expertise: Name match Screening, World Check, CDD & EDD, Transaction Monitoring, Quality Check Reviews, AML & Lexis-Nexis.

Quality & Project Management: CRM, SME, PMP, SmartSheet, MS Project, SQL, JIRA, L2 & L3 support

Professional Experience

Hamilton Engineering & Surveying, LLC June 2024 – Till Date

Role: System Engineer – CAD (QC)

Responsibilities: Civil 3D, Survey, Database Specification, SQL, UAT plans & Quality Control.

Conduct field surveys using advanced surveying equipment such as total stations, GPS, and laser levels. Work with cross functional team to meet business requirements.

Perform, extract, transform and load operations on Survey Data using SQL database and relevant software technologies.

Interpret and analyze survey data to determine boundaries, land contours, elevations, and other relevant information. Present dashboards, graphs to upper management.

Perform, extract, transform and load operations on Survey Data using SQL database and technologies.

Prepare accurate survey reports, maps, and drawings using computer-aided design (CAD) software.

Collaborate with engineers, architects, and construction teams to provide survey data and support project planning, systems/ business requirements, validation and development.

Ensure compliance with local, state, and federal regulations and standards related to land surveying and mapping. Work with teams and schedule adhoc meetings.

Maintain and calibrate surveying equipment to ensure optimal performance and accuracy.

Communicate effectively with clients, stakeholders, and team members to coordinate surveying activities and address any concerns or issues by change management.

Identify and create better business practices that impact financial gains positively without degrading accuracy and precision. To perform Data analytics and valuable insights.

Create and maintain data files that are created by coordinate geometry that is derived from 5 types of state plane horizontal and vertical control adopted by North American Data 1988 and North American Vertical Data (1883).

JP Morgan Chase & Co., IND Aug 2017 – Jan 2022

Role: Client Data Specialist

Responsibilities: Data Management, Electronic Data Capture, Database Specification, UAT plans, Summary reports.

Responsible for the data operations for Global Client Reference Data (GCRDO) Team which deals with non-individual investors and Hierarchy. Expertise in day-to-day operations and administration of the infrastructure.

Conducted KYC renewals and on-boarding for banks and non-bank financial institutions, ensured verification of customer information inline with AML policies, and sourced client details such as registry proofs, business nature, addresses, articles of association, trust deeds, board of directors, and indirect owners

Responsible for reviewing each element of KYC like Client Information, Special Due diligence, Joint relationship, Additional parties, Name Screening Review (CLS), AML Risk Summary, Lexis Nexis Check, Risk Rating, and Documentation review also proficient in various banking products and systems, including COLT, CDD, RDC, Lexis Nexis, and others, and implemented.

Strong understanding of various documents such as Incorporation/Formation Documents, Legal Partnership Agreements, Articles of association, Certificates of Trust, ADV, AML questionnaires, Private Placement Memorandum, Private Equity Questionnaire, LLC agreements, etc.

Centralize applications across all lines of business to identify newly created (Prior to business day) suspected cross LOB duplicate records by WM onboarding team by managing a consolidated listings and email per team.

Examine all incoming and outgoing transactions as well as Currency Transaction Reports (CTRs), which should, if needed, be reported on a report of suspicious transactions.

Complete management (onboarding, recurring reviews) of the client's BSA/KYC due diligence procedure, including communication with compliance and business operations to ascertain whether metrics align with client onboarding or offboarding.

Amazon Development Centre India Pvt. Ltd. - IND Oct 2016 – Aug 2017

Role: Customer Engineer/ Executive – Service Executive Team

Responsibilities: Data Analysis, Accounts Management, Business Development, IT Troubleshoot and Support.

Ensuring availability of right parts at the right locations. Responsible for handling the calls on/off shore team concerning project related escalations, able to research and identify solutions leading to timely closure.

Developing and implementing best practices for inventory management. Allocation of reviews to individual team members & tracking status reviews for team and individual level along handling team training sessions.

Preparing Audit reports: daily, weekly, and reporting to CRD onshore and offshore team. Responsible for SOP preparation, sending weekly report to onshore team. Supporting IT tickets, warranty and repair initiatives.

·Identifying and implementing metrics to measure the success of inventory management initiatives to assist the customer accordingly. Optimize executive’s dual chats and call-in delivery in order to assist customers orders.

Solving customer’s query regarding the orders using Chat and Email medium. Status of their International and domestic orders and placing the orders by preparing and delivering data-driven business reviews model.

Conducting data analysis identifying the opportunities for improvement to help customers expand their use of AWS services, driving revenue growth and customer satisfaction while working in a fast-paced environment.

HSBC Inc., IND May 2014 – Sep 2016

Role: Customer Engineer/ Executive – Electronic Data Process Team

Responsibilities: Process workflows, Data Monitoring, Databases, Financial handling plans, Summary reports.

·Worked with Electronic Data Processing and cross functional teams to Design, implement, and maintain data infrastructure while Client Onboarding and Off-boarding as per the request received from GWIS.

·Processing World Check & Name Check for Clients investing in Pershing to know the client’s background for processing new Investment applications to ensure the availability, reliability and security of data systems.

·Provide a holistic view on financials, risk and controls, project planning, projects delivery, production quality and people by creating Accounts, placing deals/redemptions and switches on PERSHING platform.

·Prepare volume control sheet for Business Area and transfer Payments through HUB (HSBC UNIVERSAL BANKING) on HFE (HUB FRONT END). Regular reporting of payments for existing clients.

·Process the payments for Zurich Handling additional responsibility of Audit Marshal and Birthday Marshal.

Utilizing cutting-edge technologies to solve complex problems and create innovative solutions.

Manage the end-to-end RTB (REAL- TIME BANKING) process and the relevant activities across all of Data Analytics systems and domestic orders and placing the orders, issuing concessions according to the orders.

Education

Master’s in Information Technology Management – Indiana Wesleyan University, Indiana

Bachelor’s in Aeronautical Engineering – Institute of Aeronautical Engineering, Hyderabad, India

Diploma in Mechanical Engineering – Government Polytechnic College, Mahbubnagar, India

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