
Anand Sampathkumar
Systems Analyst

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About me
Senior Professional, Financial Technology, Data Management, Author, Theatre Artiste. PDPA (Singapore) CSM, CSPO Talk to me about Banking Tech, Data Governance & Quality, Data Protection, Reference Data, Metadata
Education

Adam Khoo Learning Technologies Grooup
2004 - 2004Certificate of Completion Patterns of Excellence - MasteryCompleted the course held from November 12th to November 14th, 2004

Adam Khoo Learning Technologies Group
2004 - 2004Certificate of Completion Patterns of Excellence - InfluenceCompleted the course from 6th to 7th November 2004

Adam Khoo Learning Technologies Group
2004 - 2004Certificate of Completion Patterns of Excellence - EmpowermentActivities and Societies: Completed the course from 15-17th October 2004

Bharatiya Vidya Bhavan
1986 - 1987PG D in Marketing & Sales Management Sales Management, Advertising, MarketingPost Graduate Diploma Program focusing in Marketing and Sales Management. Conducted by Bharatiya Vidhya Bhavan, India. Evening Classes.

NIIT
1984 - 1984COBOL COBOL ProgrammingI learnt BASIC and COBOL programming

NIIT
1984 - 1984BASIC BASIC Programming
University of Madras
1983 - 1986B.Com Commerce, Accounting, EconomicsBachelors Degree in Commerce. Major subjects are Commerce, Accounting, Economics and Marketing

NTUC LearningHub
2020 - 2020Certificate of Participation Blockchain and Corporate ComplianceActivities and Societies: June 2020 Completed a one day on line program on Blockchain and Corporate Compliance

Singapore Management University
2020 - 2020Certificate of Participation - Practitioner Certificate Personal Data Protection (Singapore)A two day course on Practitioner Certificate in Personal Data Protection (Singapore) course

NTUC LearningHub
2020 - 2020Certificate of Participation Blockchain and Cross Border PaymentsActivities and Societies: June 2020 Completed a one day online program on Blockchain and Cross Border Payments conducted by NTUC Learning Hub.

Singapore Institute of Management
2006 - 2006Certificate of Participation Tony Buzan on Speed Reading & Knowledge ManagemenA one day program on Speed Reading and Knowledge Management conducted by Tony Buzan (20, April 2006)

National University of Singapore
2004 - 2004Course Completion Structured ProductsThis is a two day class room program on Structured Products conducted by Centre for Financial Engineering, National University of Singapore on April 22 and 23rd 2004

National University of Singapore
2003 - 2003Course Completion Risk Assessment and Risk ManagementActivities and Societies: A 10 week course conducted by Centre for Financial Engineering, National University of Singapore between 27th September and 29th November 2003. This program is an a class room program held on weekends.
Experience

Professional Computer Services
Jul 1983 - Nov 1986Systems AnalystStarted my career involving initially with Data Entry responsibility for Fixed Deposit systems. Moved up the ladder to write programs for financial applications including Financial Accounting and Fixed Deposit Systems.

The India Cements Ltd
Dec 1986 - Mar 1988Analyst ProgrammerI was responsible to build application software. I single handedly built Fixed Deposit Application; Purchase Order system that was implemented in the company.

Softek Pvt Ltd.
Mar 1988 - Dec 1988Customer Support ExecutiveResponsible for sales and support of Softek's system and application software in the region of Bangalore.

Business Link Automation India Ltd.
Jan 1989 - Nov 1991Systems ManagerI was responsible for creating and building entire software and training team. Built Financial Accounting and Fixed Deposit solutions. Single success factor is I was directly involved in Development, Sales and Support of the two applications. I had multiple implementations across Chennai City.

Business Link
Jan 1989 - Jan 1991Systems Manager.webp)
Intellect Design Arena Ltd (then Polaris Software Lab Limited)
Dec 1991 - Oct 1994Business Development ManagerInvolved in setting up the Middle East Business across Saudi Arabia, Bahrain and UAE. Pioneered offshoring with banks in the region and built a profitable venture through local partnership enhancing relationships with local and global banks.

Synergy Login Systems Ltd.
Oct 1994 - Jan 1997Country Manager - Malaysiaa
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Intellect Design Arena Ltd (Then Polaris Software Lab Limited)
Feb 1997 - Aug 1999Country HeadI had set up Polaris in Singapore and key responsibilities were business development, sales and operations providing Software products and services to Local, Regional and MNC Banks

Synergy Login Systems Ltd.
Aug 1999 - Oct 2000Vice President - Global RelationsBased in Singapore to create, consolidate and build the venture to sell software products and services. Specific focus in Banking and Financial Services to deliver Treasury solutions and related professional services.

Malola Software Pte Ltd.
Nov 2000 - Feb 2002Co-FounderThis is a vision that I carry. This includes both software and soft skills training. Currently more focussed on soft skills training. We follow an unique methodology "sharing & learning" to deliver the programs.

Dsl Software Limited
Mar 2002 - May 2005Relationship Manager - Asia PacificI handle relationship with one of the largest European Banks to provide solutions; handle software delivery; focus on transition of projects offshore; project management; team management and overall P&L responsibility.

TATA Consultancy Services
Jun 2005 - Sept 2006Business Manager - Banking & Financial ServicesI handle the Banking & Financial Services vertical for the region, based in Singapore. Pre Sales, RFP Handling, Gap Analysis, Presentations, Customer Interactions, Product Proof of Concepts and more are part of my responsibilities.

Malola Mind Mentors Private Limited
Oct 2006 - May 2010COO & Chief of PeoplePeople are the prime for our venture. (for that matter to any organisation). The venture has a vision to make the right impact in people and people processes. Our vision is to make Malola Mind Mentors a large organisation - responsible, accontable to each client organisations and measurable for results.We pioneer Business Psychology and focus on providing Business Psychology solutions; Empowering client organisations towards Organisational Excellence and provide Learning & Development solutions.I handle all relationships - Clients, Vendors, Partners and Internal Members. I spearhead the relationships across all entities that is involved in this venture so that we realise the vision of making an impact on the people and people related processes in an organisation. Show less
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Intellect Design Arena Ltd (then Polaris Financial Technology Ltd)
Feb 2010 - Jul 2012I focus on growing business by working closely with the Product Management, Services and Marketing team. I am be responsible for strategizing the Go-To-Market, defining the sales messages and ensuring sales packages are developed and communicated to sales team. I coordinate with the Subject Matter Experts, Delivery Teams, Geography Head & Account Teams to deliver solutions against defined targets. I play a role in preparing the market strategy for Custody, Treasury & Risk Management solutions to achieve global market share as per defined corporate vision of becoming Global Financial Technology Leader. Show less
Head, Pre Sales - Custody, Treasury & Risk Management
Sept 2011 - Jul 2012Chief of Staff & Executive Assistant to Chairman
Feb 2010 - Aug 2011

Credit Suisse
Aug 2012 - Dec 2014Vice President - Investment BankingAs the Head of Pune CoE for Reference Data Service, I provide Management Oversight and am responsible for seamless delivery of service and compliance.The broad KRAs that I deliver are:1. Providing Management Oversight for the Pune RDS CoE in ensuring seamless global delivery.2. SPOC for all Reference Data Delivery from Pune.3. Provide monthly updates and metrics.4. Represent RDS in the India Operational Committee5. Conceptualise, test and implement BCP strategy to mitigate risks.6. Grooming the in house staff towards performance excellence.7. Vendor Management to ensure compliance and process improvements – as this CoE has significant dedicated vendor staff.8. Focusing on overall improvement and planning for capability (functional and by people) delivery efficiency enhancement.9. Connect and drive deployments into Pune CoE10. Drive compliance on all aspects of Migration, Delivery and overall audit pointers Show less
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Standard Chartered Bank (GBS India)
Feb 2015 - Jul 2019Moved in to Data Services within Chief Data Office.Responsible for driving bank wide Metadata program in Bank’s Data Lake. The metadata initiative involves cataloging the systems, its tables, columns. These system level attributes are then aligned to the taxonomy.Delivering through cross-border teams by building data dictionary, business glossary and working with technology teams to port the dictionary and glossary bank-wide and the EDM layer. The EDM layer form part of the firm’s data lake initiative.Additional Responsibility:Owning and Driving Data Academy.An in house initiative to drive importance of data across the firm; to provide platform for data staff on specific knowledge on data modelling, data governance techniques; to connect with various businesses and operations on leveraging data services and more. Show less I moved internally in to the Chief Data Office as Vice President - Enterprise Data ServicesResponsible for driving bank wide Metadata program in Bank’s Data Lake. The metadata initiative involves cataloguing the systems, its tables, columns. These system level attributes are then aligned to the taxonomy.Delivering through cross-border teams by building data dictionary, business glossary and working with technology teams to port the dictionary and glossary bank-wide and the EDM layer. The EDM layer form part of the firm’s data lake initiative.Additional Responsibility:Owning and Driving Data Academy.An in house initiative to drive importance of data across the firm; to provide platform for data staff on specific knowledge on data modelling, data governance techniques; to connect with various businesses and operations on leveraging data services and more. Show less I lead the function to provide complete non client static updates across Markets, Wealth, Securities and Private Banking for Standard Chartered. In this role I am responsible for:1. Data Integrity2. Data Governance &3. Data StandardsI work to identify data redundancies and remove them; bring in enhanced quality at the start; minimise manual interventions through automation; ensuring seamless data flow across all relevant transaction processing systems; define and ensure data quality control mechanisms; ensure team is aligned with the global Reference Data Management team; bring the team together in performing as one MWS Reference Data team. I manage a team of 70 people across India, Kuala Lumpur and Singapore. Show less
Vice President - Enterprise Data Services
Dec 2017 - Jul 2019VP - Enterprise Data Services
Dec 2017 - Jul 2019Head Product & Settlements Reference Data - Corporate & Institutional Banking
Feb 2015 - Jul 2019Head of Products & Settlements Reference Data
Feb 2015 - Jul 2019

Standard Chartered Bank
Oct 2019 - Jul 2020Product OwnerAs Product Owner for Data Management, involved in a large Wealth Management Transformation Program. We rolled out Golden Source for Instrument Data, went live with two countries delivering seamless migration from old system to new system. Involved in ensuring Data Integrity as part of the Data Migration. This involved migration from Temenos older version with legacy systems to Temenos WealthSuite involving Temenos Data Source and Triple A Plus.

Singtel
Jul 2020 - Apr 2021Senior Manager - Data GovernanceAs part of Data and Platform Management team, I was involved in Data Management implementation. Responsible to working with Business Units to identify CDEs, building the metadata and plotting the data lineage.Implemented tool driven approach to metadata and also User Access Management.

We+ Asia
Apr 2021 - Mar 2024Role # 2Data Governance SpecialistSince July 2023 (on a short term contract role)In this role Anand is responsible to drive Data Quality and Data Governance with Societe Generale.This role is Asia focused and reports into Chief Data Officer, Asia.In this role Anand defines the Asia specific Data Governance Standards, Data Quality Controls and works with all the key business / unit heads to enhance Data Quality.Anand collaborates with Group Data Office to align group best practices in Asia.Role # 1Project Manager - Data Protection, GDPR ComplianceThe role is part of Operations & Credit Division in Wealth Management for BNP Paribas.As the Project Manager my responsibilities are in delivering the following projects:GDPR ImplementationData Leakage PreventionAnonymization of Critical Data in Non Production EnvironmentRole Based Access ControlReport Split as part of regulatory complianceOS Hardening Show less
Data Governance Specialist
Apr 2023 - Mar 2024Project Manager - Data Protection
Apr 2021 - Apr 2023

Finergic
Mar 2024 - nowPrincipal Consultant
Licenses & Certifications
- View certificate

Certified ScrumMaster® (CSM®)
Scrum AllianceMar 2021 .webp)
Practitioner Certificate in Personal Data Protection (Singapore)
Personal Data Protection Commission (PDPC)Oct 2020- View certificate

Certified Scrum Product Owner®
Scrum AllianceMar 2025
Languages
- enEnglish
- taTamil
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