Ruchi Bisaria

Experience

• 

  EnAble India

  Oct 2009 - Oct 2009

  Intern / Volunteer

  Complied and structured a program that enables blind people to learn spellings using an application called JAW. Conducted a survey on behalf of Enable India to gather information which was key to design the curriculum for the students.

• 

  Goldman Sachs

  Apr 2010 - Jun 2010

  Summer Intern

  Worked with the Client Onboarding team in the Securities operations division for facilitating and establishing client data in client specific markets.Successfully completed three projects and assisted the team with an ongoing process. The projects involved data remediation & sending SWIFT confirmations to the agent banks in Client specific Markets.

• 

  Goldman Sachs

  May 2011 - Apr 2014

  Analyst

  Responsible for facilitating the establishment and maintenance of client relationship within the firm as a part of the Client Data management – Client Onboarding team.The process also involved account opening for the Europe, Middle East& Africa (EMEA), India & America region enabling the client to trade over the exchange, over the counter or electronically. The products supported were: Fixed Income, Currencies & commodities, Equities, Derivatives & Futures contracts for various businesses of Goldman Sachs that include: Prime Brokerage, Bank lending, Private Wealth Management, Goldman Sachs Asset Management, Vanilla trades for Equities & Fixed Income, Swaps & Agency/Broker related transactions to name a few. In addition, worked as a subject matter expert representing the EMEA region on a global project for automating account opening for the fixed income product & another global project which involved remediation of client data in order to comply with the Non disclosure Agreement.In 2013, I was given an opportunity to move to the AML division to conduct reviews on entities to comply with the Know Your Customer & Client Due Diligence policies defined by the regulators and the firm. Additionally, supported and led the the Barzil remediation project during my tenure. Show less

• 

  GENPACT

  Apr 2014 - Jun 2017

  Team Manager - Client Outreach EMEA, kyc.com

  As the Policy Lead I was responsible for the Policy build out and implementation process to create an industry standard and comply with KYC and AML regulations globally. I also lead the design and roll out initiative for implementation of a new workflow tool - Pega at kyc.com. I was based in London as an Outreach lead for EMEA and also supported client relationships for core banking partners (Tier 1 Investment banks) at kyc.com.

• 

  HSBC Global Banking and Markets

  Jun 2017 - Jul 2018

  Business Transformation Analyst & Product Consultant - Fenergo

  Onsite via Genpact Transformation consultant for Client Operations

• 

  Royal Bank of Scotland Business

  Jul 2018 - Mar 2019

  Business Change Analyst

  Onsite via VirtusaDesign & Change - Commercial and Private Banking Services

• 

  Virtusa

  Jul 2018 - May 2021

  Associate Manager - Client Lifecycle Management & Compliance SME
• 

  Lloyds Banking Group

  Sept 2019 - Mar 2020

  Lead Business Analyst & Proxy Product Owner

  Onsite via Virtusa

• 

  BNY Mellon

  May 2020 - now

  Sr. Specialist Business Analyst on-site via Virtusa

  • Senior Vice President - Product Owner Asset Servicing Information Delivery

    Mar 2024 - now

  • Vice President - Project Manager Asset Servicing Architecture and Data

    May 2022 - now

  • Vice President - KYC & Tax Technology

    May 2021 - Jun 2022

  • Functional Lead - Tax Services

    May 2020 - May 2021