Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

SANJUKTA DHAR PMP,PSM ,PSPO

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Summary

Specialties: OFSAA , Market Risk Systems ,IntraDay CVA systems ,Algorithmics RiskWatch suite of Apps, Native R ,Python , Predictive analytics .

Overview

21
21
years of professional experience
1
1
Certification
1
1
Language

Work History

Head

Tata Consultancy Services
Toronto, Ontario
01.2020 - Current
  • Risk, Regulatory Compliance, Solution selling, Advisory

Lead

CRO Strategic Initiative
05.2018 - 01.2020
  • Market , Counterparty Credit and Liquidity Risk portfolio- BFSI, Presales and solutioning , building offering , POV , advisory in the area of
  • Financial Risk , Compliance and Risk data innovation
  • Thought leadership, identifying business drivers.

OFSAA EPM Implementation Consultant

Johannesburg
01.2017 - 05.2018
  • Technical Upgrade , migration , conversion and technical implementation of OFSAA Enterprise Performance Management suite of products for a
  • South African Vehicle Finance major as a functional consultant.Involved in defining financial dimensions ( CoA , GL , Product , Customer), defining report structures, allocation rules using activity based costing methodologies
  • Proficient with data warehousing methodologies, product configuration and system integration
  • Lead Presales - Oracle Financial Services Analytical Applications

Lead generation & management

06.2014 - 12.2016
  • RFx management, Capability development ,building PoV , conceptualizing solution collaterals , providing subject matter expertise in the area of OFSAA suite of products
  • Domain expertise involves Financial Risk management ( Market, Credit , Counterparty
  • Liquidity), Financial Crime and compliance , profitability and customer insight analytics
  • Strong AML domain consulting experience for a South African investment banking major
  • Involved in AS-IS discovery and Roadmap definition for building an integrated KYC/STM framework using Risk based approach ,building counterparty risk rating and STM models leveraging machine learning approaches.

Assistant Vice President

United Overseas Bank Limited
07.2012 - 05.2014
  • Singapore
  • Development , requirement gathering , business support and Projects/minor works delivery handling for Credit risk management systems catering to the
  • Bank’s middle office Risk management and front office business units
  • Involved with impact analysis and business process support for key bank- wide integration projects such as counterparty credit risk system roll out , WSS sunset .

System Analyst

07.2011 - 07.2012
  • Key RTB contact for BarCap Asia CVA Desk Business Support
  • RTB Business/System Analyst performing Application management activities e.g; System metrics generation , production readiness test , functional documentation , process streamlining etc

System Analyst

YMCA
London
11.2008 - 07.2011
  • Finance/Product Control IT

Volunteer/Mentor

Morgan Stanley
01.2010 - 05.2011
  • Volunteering for Y! programs with APSN, MINDS Singapore.Mentoring teams for YMCA YFC (Youth for Causes) Challenge programs
  • Risk Management Systems ,PrimeBrokerage IT

United Overseas Bank Limited, UOB
Mumbai, Maharashtra
09.2008 - 11.2008
  • Risk Management Systems ,PrimeBrokerage IT

Risk Management Systems
10.2007 - 09.2008
  • Singapore
  • Market/Credit/Balance Sheet Risk Management Systems support, analysis and enhancement
  • Business requirement Analysis experience in Collateral , Market ,Credit &
  • Counterparty risk management space including but not limited to : credit lifecycle management , risk based capital allocation methods ,asset class pricing models, VaR/cVaR/EaR calculation, Monte Carlo simulation, stress/ back testing,risk management strategies etc

Associate Consultant

Oracle
08.2002 - 09.2007
  • India and Singapore
  • Development, testing, performance monitoring and troubleshooting ,which includes in-depth code level investigation for problems reported for CITI-GCB
  • CRMS application.

Education

Risk Management

University of Toronto School
2023

<ul><li>Executive program in Advanced Business Analytics(EPABA)</li><li>(2018 - 2019) GETronics ITIL v3 Foundation, Service management</li></ul> - undefined

Indian Institute of Management Ahmedabad
2009

B.E - Civil Engineering

Jadavpur University
2002

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GARP

Skills

  • Top Skills
  • Financial Services
  • Risk Management
  • Business Analysis

Certification

Ambassador Corps Program Forecasting and Optimization Feature Engineering Production Machine Learning Systems CQF Level1

Timeline

Head

Tata Consultancy Services
01.2020 - Current

Lead

CRO Strategic Initiative
05.2018 - 01.2020

OFSAA EPM Implementation Consultant

01.2017 - 05.2018

Lead generation & management

06.2014 - 12.2016

Assistant Vice President

United Overseas Bank Limited
07.2012 - 05.2014

System Analyst

07.2011 - 07.2012

Volunteer/Mentor

Morgan Stanley
01.2010 - 05.2011

System Analyst

YMCA
11.2008 - 07.2011

United Overseas Bank Limited, UOB
09.2008 - 11.2008

Risk Management Systems
10.2007 - 09.2008

Associate Consultant

Oracle
08.2002 - 09.2007

Risk Management

University of Toronto School

<ul><li>Executive program in Advanced Business Analytics(EPABA)</li><li>(2018 - 2019) GETronics ITIL v3 Foundation, Service management</li></ul> - undefined

Indian Institute of Management Ahmedabad

B.E - Civil Engineering

Jadavpur University

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GARP
SANJUKTA DHAR PMP,PSM ,PSPO