Rajeev Dhingra

Experience

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  GE

  Feb 2001 - Dec 2017

  Various Roles in Financial Services Operations Industry

  Drove implementations of Enterprise Standard Chart of Accounts and Oracle Purchasing Release 12 for various GE operating units across various countries. Partnered with offshore vendors and teams to support the projects. Led the design, build and implementation of Banking module of a GE wide Supplier Onboarding platform (using SWIFTREF Service provided by SWIFT)Successfully led FDIC and Federal Reserve Bank required Testing/Certification of GE Capital America’s cash processes. (GE Capital got Fed regulated from 2008)Led development and implementation of key Funding, Anti Money Laundering and Letters of Credit related policies and processes across teams in US and India.As a Controller for 40B financing receivables sub-ledger, drove Sub-ledger to GL mapping and accounting consistency between lending (ACBS) and leasing (PMS) platforms. Successfully achieved a reduction in close cycle time (~33%) and number of manual adjustment entries.Owned and ran the GE Capital Funds Transfers and other banking and treasury related processes (>$130B annually). These operations involved global teams and all major financial institutions across the world.Established Operational Controllership and Cash Operations Center of Excellences for GE lending and leasing businesses (savings $400K). Promoted COE work culture in various offshore teams and led projects to re-align/co-locate teams.Established GE Corporate Financial Service’s controllership center of excellence with >100 FTEs and savings >$10MM. Managed with a team of 50 qualified and semi-qualified accountants, various GE global businesses closing and reporting processes from India. Successfully achieved a productivity of $175K.Process Excellence Leader responsible for process improvement initiatives within the Loan Servicing and Collateral Analysis areas of an expanding commercial lending operations Center of Excellence Show less

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  Deloitte Consulting

  Jan 2018 - Nov 2019

  Specialist Leader Project Manager

  Extensive industry experience leading large financial services operations functions and global business transformation programs especially in the areas of Order to Cash (O2C), cash operations and treasury and banking related functions. Currently with Deloitte Consulting as a Functional Lead for Block chain projects around various business processes and functions. Have also led some global implementations of Oracle R12 P2P platform and Enterprise Standard Chart of Accounts (COA).

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  JPMorgan Chase Bank N. A.

  Apr 2020 - Jun 2022

  Vice President-Project Manager

  Responsible for LIBOR Transition operations, finance and controllership strategic readiness. Lead design and implemention of any process simplifications, process standardizations and controls required for smooth LIBOR transition and rollout of alternate risk free rates.

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  Citi

  Oct 2022 - Mar 2023

  Sr Projects Specialist (Contract)
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  Natixis Corporate & Investment Banking

  Jul 2024 - Oct 2024

  Sr. Consultant- Project Manager (Contract)

  Trade finance system migration consultant and analyst

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  Wells Fargo

  Dec 2024 - now

  Business Execution Consultant -Project Manager (Contract)