Paritosh Arya

Background

About Paritosh Arya

Business Analyst and with over 16+ years of experience in Banking & Finance with extensive experience on Project Delivery and Business Analysis activities, past 5 years working on regulatory projects in Standard Charted Bank (BoE Stress Testing, FATCA & CRS Tax Reporting) and trade data reporting for various regimes (FM CFTC, SEC, EMIR 2.0). •Experience in the areas of Process re-engineering and design, develop business requirement specifications, gap analysis, Operational Transformation & Project Management. •Expertise in project & change management, stakeholder management and other activities which includes Requirement Analysis, BRD, FSD preparation, UAT co-ordination & testing business requirement. •Implemented GLEL change across Asia and Africa region for the Wealth system UTS, improved GL posting process and improve the efficiency and reduce the operation risks. •Subject matter expert in Trade and Client data Analyzing, Data sourcing, Data Validation, reference data mapping, Data Reconciliation and Adjustment to ensure DQMF standards, BCBS239 data governance requirements. •Automate the OPEX & NFI data preparation process, gain efficiency and reduce the operational risk, redefine operational expenses model workflow for Bank of England (BoE) and ICAAP stress testing PRA requirement and other similar data requirements of the Hong Kong Monetary Authority (HKMA) or Monetary Authority of Singapore (MAS) •Implement FiTax and automate the tax compliance reporting (FATCA & CRS) submission across regimes also adopted Data Quality Management Framework (DQMF) to improve data quality standard and governance. •Certified expert in managing high volume data, data profiling and reconciliation to Identify the potential failure points that can impact the quality of critical data and the design, implementation and monitoring of controls using various data tools such as Python, Alteryx tools. •Good understanding of various SCB TP systems (Client Static, core Banking, Wealth, FM and custody etc.) and data quality issues. •Strong technical background and learn various programming languages and tools such as SQL, Paxata, Alteryx, SAS, Tableau, MicroStrategy, VBA and Python. KEY COMPETENCIES AND SKILLS Business Analysis Data Analyst and data Governance Data-tools experience (SQL/Tableau/Alteryx/Python) Tracking and planning Project & Change Management Stakeholder management DAT/UAT Risk Management Data Visualization Documentation (BRD & FSD) Data Quality (DQMF) Agile development/waterfall