Vipul Daave available

Vipul Daave

Business Analysts Consultant

available
Profileimage by Vipul Daave Business Analysts Consultant from London
  • SE13 7QU London Freelancer in
  • Graduation: not provided
  • Hourly-/Daily rates:
  • Languages: English (Full Professional)
  • Last update: 30.04.2021
KEYWORDS
PROFILE PICTURE
Profileimage by Vipul Daave Business Analysts Consultant from London
ATTACHMENTS
CV - Vipul Daave

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VIPUL 24

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SKILLS
An experienced professional with 18 years of international banking, finance IT and consulting services experience from Asia and Europe now based in London, UK.

My recent 10 years are into cash management ops, treasury, trade bookings, product control, trade support, project management, business analysis, change process reengineering, finance and technology consulting. 

Initial 8 years were into underwriting secured and un-secure consumer asset products, managed credit risk portfolio and had direct responsibility for distress asset book also known as NPA. 

I hold direct Industry experience working for Government Owned Central Bank, NBFC, America Investment Bank, Swiss Bank, American Consumer Bank, Asian Bank and North African State Oil Gas company and UK Boutique Consulting firm, Food Innovation EU Project

Area of expertise into business analysis, project management, change & transformation and business development. Project Management expertise in operational delivery with strong knowledge of business process, client on boarding, technology delivery, treasury ops combined with strong knowledge P&L, excellent Internal external stakeholder and client management relationship skills, resource management and leadership of teams including hiring and training. Ability to understand processes and identify areas of improvement and adaptation 

Competency based skills: 
Waterfall, Matrix Management, Public Sector, Coaching, Decision Support, Governance, Business Management
Presentations, Business Awareness, Customer Orientation, Quick Learning, Teamwork, Self Confidence,
Decision Making, Planning and Organising, Result Oriented, Self-motivated, Flexible, Proactive approach.
Creating a detailed business analysis, outlining problems, opportunities and solutions for a business,
Budgeting and forecasting, Planning and monitoring, Variance analysis, Pricing, Reporting, defining business
requirements and reporting them back to stakeholder, Oral and written communication, Interpersonal and
consultative, Facilitation, Analytical thinking and problem solving, being detail-oriented and capable of delivering a high level of accuracy, Organizational skills Knowledge of business structure, Stakeholder analysis
Requirements engineering, Costs benefit analysis, Processes modelling, Understanding of networks,
databases and other technology, Data Modelling for Analytics, Create KPI’s
PROJECT HISTORY
  • 10/2018 - 11/2019

    • SONATRACH Ltd.
    • >10.000 employees
    • Energy, water and environment
  • Senior Business Analysts Consultant
  • This role was in line with organisations strategic vision towards 2030 digitisation program for
    North African state-owned oil & gas company. As a senior management consultant on behalf of
    Calibrate Consulting performed a business analysts' role to build the data visualisation business
    intelligence tool on QLIK Platform. Travel to North Africa every week to help deliver 100% client
    satisfaction from business requirement to quality assurance. Performed role as a full-scale
    entrepreneur and delivered end to end solution for client. Skilled in analysing problem, advising
    and implementing solution

    * Managed end to end client expectation with respect to building up a Business Intelligence tool
    under Data Analytics using Qlik Native
    * Gathered objective and subjective data from observatory study
    * Applied descriptive and inferential analysis to bring hypothesis
    * Designed experiments to validate causation
    * Worked with data modelers to tune hyperparameter's to increase accuracy of the model
    * Excellent understanding of Data drifting and designed business reports to have better insight and
    enable the business to act
    * Reviewed and Implemented additional product demands from clients while delivered them within
    agreed timelines and budget
    * Kondor Trade processing tools including trade processing, delivery, confirmation, payments,
    collateralized, accounting, messaging, cash management, treasury centralization, reporting,
    tailor work flow management
    * Managed client's expectation by being flexible and explaining clearly about product specification
    while updating scope, also making sure programming teams understands additional business
    requirement and ensured delivery without compromising quality
    * Successfully delivered BI Dashboard from writing business requirement document, to defining
    KPI's, scope, created sketch design, developed by team, performed QA and provided analysis to
    client and delivered the project successfully
    * Closely worked with developers to enhance UI and UX under scrum environment, defined user story
    and very effective under Scrum
    * Adapt efficiently in agile environment. Highlighted the data security issues to client to
    mitigate risk and ensure full compliance
    * Generated additional business for data practice

  • 10/2017 - 04/2018

    • UBS AG
  • Project Consultant
  • Transfer Pricing [Hard Revenue Transfer Project]:

    This role was a part of Regulatory Project Operational Risk within Global Finance Change team.
    Delivered control framework and ensured governing policies were adhered by Global finance community
    and set up a new Centre of Excellence team as a part of change initiative

    * Successfully rolled out Key Operating procedures for Transfer Pricing across all products
    globally
    * Designed Standard Operating Procedures draft to support new transfer pricing software
    * Managed closure pack documents for level 4 ORE - Operational Risk Events
    * Independently managed ODD process as an initial phase to set up Centre of Excellence,
    successfully managed on boarding of each impacted legal entity for all business.
    * Chaired regular meetings to managed stakeholder's expectation build business case for budget
    approval.
    * Hosted daily calls with transition team and HR recruitment partners and heavily involved in
    tracking hiring process end to end for setting up COE in tight timeframe.
    * Single point of contact on central data requirements and Project update to senior stakeholders
    * Supported Facts & Circumstance pack roll out process as a part of RTB role
    * Successfully tracked all potential level 4 operational risk events, chaired regular calls as a
    part governance and control, deep dive. Involved in decision making process for filling ORE's

  • 08/2014 - 06/2017

    • JP Morgan Chase
  • Hybrid Project Manager Business Analyst (Sr.AVP)
  • This role was within Change and Transformation Team as a PM covering all areas of Project including
    day to day project planning & execution, business requirement gathering, track progress, Maintain
    RAID LOG, resolution process, provide status reporting to global lead and senior stake holders,
    Producing score cards.

    * Involved in scheduled implementation with respect to gain approvals and strategic project
    implementation. Partnering with global offshore & onshore teams regarding any BRD change.
    * Utilised Jira / Confluence Tools to increase transparency, monitor the Progress, simplify the
    Product
    Documentation
    * Measure improvements on environment against project criteria, Proactive in arresting any
    gaps/bugs with appropriate functional system change request.
    * Actively involved in end-to-end UAT for any new product developed and schedule for release.
    * Work under Agile environment track progress at JIRA level and actively involved in
    prioritizing calls global level
    * Ensures risk, issues and associated assumptions are timely escalated and monitored
    * Constantly review Costing/budgeting and all delivered within budget
    * Tracking and measuring the Project performance as per the plan
    * Liaise with Program leads, business unit leads, management committee and front office

    Previous Project: Client Reference Data global program (budget 7.9m)

    * Managing end to end strategy and development from sourcing clients SSI from external platform
    to our internal Risk Management and downstream systems for Fixed Income, Rates, and Cash
    Payments to increase greater STP rates.
    * Coordinate teams in Front Office, Controls, Risk and IT to ensure roll out of new
    infrastructure across all markets.
    * Ensuring the technology teams deliver required functionality in a coordinated manner to all
    regions and downstream systems.

    Previous Project: Best Execution reporting - RTS 28 (MIFID II)

    * Situation: Best Execution reporting impact and gap assessment
    * Task: To report client orders under R28 and to comply with Regulatory Technical Standards
    (RTS) report must include information in specific format
    * Action: Gap assessment of compliance status with existing and updated regulation and strategy
    to develop new report.
    * Result: (1) development of manual report and (2) To strategically positioned best exe repot
    before deadline.

    Previous Project: Regulatory projects

    * Situation: Current settlements fields to integrate with T2S wave
    * Task: Review and analyze existing infrastructure and identify potential gaps
    * Action: Implemented Target2-Securities for EMEA Managing end to end strategy and development
    from sourcing clients SSI from external platform to our internal Risk Management and
    downstream systems for Fixed Income, Rates, and Cash Payments to increase greater STP rates.
    * Result: Settlements fields identified for 6 EMEA markets, Mapping performed by achieving
    100%STP.

  • 08/2014 - 08/2015

    • JP Morgan Chase
    • >10.000 employees
    • Banks and financial services
  • Trade Support Manager
  • Trade Support Manager                                                                                                                Aug 14 – Aug 15

    Role was into Fixed Income Middle Office working on range of Credit and Rates products. Includes Government and Agency Bonds, Corporate Bonds, Emerging Market Bonds, Mortgage and Asset Backed Securities, Commercial Paper, Certificates of Deposit and Bond Options.

    • Trade investigations for Credit/Rates booked across Voice and E Traded systems. 
    • Trade Affirmation/Confirmation of all unmatched trades for a variety of trading desks across Credit and Rates businesses.  
    • Close coordination with other support groups globally, such as front office, trader assistant teams and settlements, to resolve potential settlement issues. 
    • Ensure continuity of daily trade processing to allow for greater STP and exception queue monitoring such as client and issue reference data and cash accruals. 
    • Investigation and resolution of trade queries and trading reports. 
    • Involved in UAT on system migration work as the business transitions to different RMS in 2015.

  • 06/2011 - 07/2014

    • State Bank of India UK
  • Treasury Associate, SME & Projects
  • This role was part of a post-Trade support function for Investment's portfolio and covers all areas
    of post Trade management, from Trade capture to Settlements, monitoring trade bookings, GL & PnL
    reconciliations and service the asset till maturity, reporting into the head of treasury

    * Products covered: Fixed Income Securities, CLN's, Corporate Bonds, Government Bonds, OTC, IRS,
    Swaps, CDS, Reverse Repos and Futures
    * Front-office responsibilities: Assisting Trades execution, Monitoring and Investigating the
    root-cause of the breaks and following up with appropriate teams to ensure trades are
    correctly booked on trade date
    * Credit Analysis on investments portfolio, reviewing pricing and credit ratings
    * Onboarding client to ensure 100% compliance on KYC adhering corporate polices. Making sure
    documentation is checked and discrepancies flagged to head of Risk.
    * Managing and reporting investment portfolio across sectors
    * Middle-office responsibilities: trade affirmation & confirmation, resolve any trade breaks,
    Investigating the settlement differences on inter entity trades and external trades with
    client
    * Bank-end responsibilities: Monitoring GL and PnL discrepancies through to resolution and
    clearance of cash provisions, client on-boarding on trading and settlement platforms.
    * Updated LIBOR, EURIBOR in treasury systems
    * Ensured accurate reconciliation provision figures on all major currencies and Bond holdings
    from custodians. Reconciled daily bond price valuation, P&L, Interest & Book value, Nostro
    accounts
    * Liaise with stake holders in Treasury Management Group to complete and accept IFRS reporting
    with Banks global standards
    * Change Project: Independently managed reference data by setting counter party data on various
    platforms, from building requirement through to testing and Go-Live.

  • 02/2008 - 02/2011

    • Deutsche Bank AG
  • Corporate Banking Analyst
  • Role was a mix back office and client facing to manage the underline credit for corporate clients.
    ensured client is onboarded post KYC and AML policies were adhered too and escalated the breach on
    time. Implemented the products and services to corporate clients. Review line of credit on examine
    any breach across Payments & Cash Management Services across CIB operations. Review and highlight
    regular operational risk based on client's financial health and external factors.

  • 12/2007 - 02/2008

    • Standard Chartered Investments & Loans (India) Ltd
  • Risk Analyst
  • Role was to manage delinquent client's portfolio and addressing restructuring issues and helping
    client to come out of debt. Successfully handled complex client issues while keeping banks
    reputation at the heart of situation.

  • 01/2006 - 06/2007

    • Indianbulls Credit Services Ltd
  • Sr Credit Risk Manager SME portfolio
  • Role was credit risk head of india's western region to analyse financials, interviewed client to
    write evaluation report for any approvals or rejections post credit reviews. Use of various credit
    systems and financial models to mitigate risk. Excellent in handling demanding clients with ease.
    Comfortable in asking relevant and direct questions to clients if need additional information.

  • 01/2003 - 12/2005

    • The CitiFinancial Consumer Group
  • Credit Risk Manager
  • This was a credit officer role for unsecured business. Day to day activites involved sourcing and
    filtering application, analysing and reviewing financial accounting information to help evaluate
    effective credit decessions. Good attention to detail in highlighting and documenting feedbacks on
    both successful and Unsuccessful applications. Constantly auditing and reviewing processes across
    departments to counter any gaps to avoid any lapse. Alway's ensure top management was upto date on
    daily number's or any timely escalation on portfolio

  • 06/2000 - 12/2002

    • N.S. Bhargav & Associates
    • 500-1000 employees
    • Banks and financial services
  • Credit Executive
  • This role was a to perform credit verfitication for loan banks loan application on behalf of Citibank NA

TIME AND SPATIAL FLEXIBILITY
Flexible to meet client requirements by being 100% mobile and reach any location in Europe in 24 hours
OTHER
Management Consulting contract with Calibrate Consulting Limited                                      Oct 17 – Nov 19
As a management consultant successfully delivered complex projects in extremely high demanding
Environment by keeping quality at the heart of delivery. Always been on forefront to mitigate the risk by
monitoring & controlling scope delivery, getting personally involved in managing issues to support teams with
100% compliant on data security. Client: UBS AG and Sonatrach

Client: SONATRACH Ltd. (A State Owned Oil & Gas Company)                                                    Oct 18 – Nov 19
Location: Algiers & London
Role: Senior Business Analysts Consultant
This role was in line with organizations strategic vision towards 2030 digitization program for North African state-owned
il & gas company. As a senior management consultant on behalf of Calibrate Consulting performed a business analysts
ole to build the data visualization business intelligence tool on QLIK Platform. Travel to North Africa every week to help
eliver 100% client satisfaction from business requirement to quality assurance. Performed role as a full-scale entrepreneur
nd delivered end to end solution for client


Client: UBS AG                                                                                                                Oct 17 – Apr 18
Location: London
Role: Project Consultant
Transfer Pricing [Hard Revenue Transfer Project]:

This role was a part of Regulatory Project Operational Risk within Global Finance Change team.
Delivered control framework and ensured governing policies were adhered by Global finance
community and set up a new Centre of Excellence team as a part of change initiative      

JP Morgan Chase – Sr. AVP                                                                                                      Aug 14Jun 17
Business Analyst PM Hybrid Role                                                                                                
This role was within Change and Transformation Team as a PM covering all areas of Project including day to day project planning & execution, business requirement gathering, track progress, Maintain RAID LOG, resolution process, provide status reporting to global lead and senior stake holders, Producing score cards.
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