Sandesh Rao P, CDPO

Experience

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  ICICI Bank

  Sept 2003 - Jan 2004

  Business Development Associate

  Opened Salary accounts of many MNC’s such as Infosys, DSL, Igate Global Solutions. Apart from this my job included opening RD, FD and handled NRI and NRE accounts.

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  IGATE

  Jan 2004 - Jul 2005

  Process Associate

  Performed Underwriting analysis of borrower’s character, credit worthiness and financial condition; analysis of credit worthiness and financial condition; analysis of collateral, property valuation and operating income and expenses of collateral; contact prospective borrowers to obtain, analyze and interpret documentation presented by the borrower; preparing credit approval memos for submission to appropriate authorities. Knowledge of federal regulations and commercial lending policies, procedures, practices and techniques. Show less

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  Tata Consultancy Services

  Jul 2005 - Sept 2011

  Business Analyst and Senior Process Executive

  • Involved in transition of more than 8 Investment banking projects for Deutsche Bank, Frankfurt and London region, Price Water House Coopers (PWC), Tampa, USA.• Prepared Functional Specification document by gathering requirement’s from the SME’s.• Worked on KYC, KYC controls, KYC documentations and client onboarding process and did transition on medium and high risk client from Deutsche Bank, London. Worked on all the KYC systems such as LexisNexis, Dun and Bradstreet (DnB), Bankers almanac due diligence, ACAMS.• Reviewed and analyze complex investment banking case documents in accordance with policies, procedures and guidelines.• Developed training manual for new employees and Knowledge transfer for new joiners/Prepare MIS Reports-Daily Reporting Sheets.• Prepared test scenarios, test case, Test data and executing/testing in different application.• Wrote test cases/test scenario’s, perform Smoke testing, Sanity testing, System testing, System Integration Testing and release and support the UAT team till the product is in live state.Self Initiative - acquired knowledge from cross functional departments like Integrated Management Systems (IMS), Know your Customer (KYC), Valuations, Bankruptcy, Foreclosure, Meeting & Event Services (MES), Fixed Income Instruments, National Debt & AMEX Card Process. Show less

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  HSBC Electronic Data Processing Limited

  Sept 2011 - Aug 2015

  Business Test Analyst

  HSBC Bank - HDPIDesignation – Change ManagerCurrent Role - Business Test Analyst September 2011 till August 2015 • Gathered and validated user requirements for any enhancements and / or defects related to HSBC AM application, prepared BRD, FRD, project plan and getting appropriate end user sign-off.• Worked as an SME for Client onboarding projects and negotiated project timelines with the stakeholders. Performed Feasibility Analysis, Impact analysis, gap analysis, cost analysis and traceability matrix.• Significant experience of business analysis in an agile environment and scrum projects. Possess a good knowledge of the SDLC, preparing user stories and regularly update RTC and Jira to capture the Life cycle of a release.• Hands-on knowledge of Alert and Assassin which are golden source for client SSI’s.• Worked in risk and compliance team and been part of regulatory reporting team.• Worked as an SME on US Account Maintenance onboarding application liaised with US and Brazilian clients.• To maintain HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators. Possess good working knowledge on Basel, CJA/AML 2010/11, Large trader ID regulation, OECD common disclosure directive and FATCA.• Modeling the system using use case diagrams, class diagrams and state diagram using MS Visio applications. Hands-on experience with HP Quality Center and SQL. Show less

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  Three Ireland

  Aug 2016 - now

  Impact Analyst - CRM Data Analytics

  • Requirement gathering, preparing standard operating procedures and perform deep-dive analysis that helps data-driven decisions.• Deliver timely reports to assist business decisions using Teradata, SQL and Brio.• Work with offshore team by assisting them in running and design of reports on a regular basis.• Regular and ongoing discussion with business on various reporting gaps and perform gap and feasibility analysis.