Sukesh Sugumaran
Mississauga,ON
Summary
Adept at leveraging advanced data analytics and machine learning to enhance capital markets reconciliation at LTIMindtree, I've driven process efficiencies through RPA automation and developed high-accuracy predictive models. My collaborative approach and expertise in data visualization have significantly improved decision-making processes. Achievements include a 90% true positive rate in match prediction and streamlined compliance documentation.
Overview
5
5
years of professional experience
Work History
Associate Principal
LTIMindtree
Mississauga, Ontario
03.2020 - Current
- Automated Reconciliation: Developed break matching models using NLP techniques
- Business Analyst specializing in Capital Markets Reconciliation using SmartStream TLM technologies for optimized data integrity and process efficiency
- Experienced Business Analyst specializing in RPA automation for process optimization and efficiency.
- Certified Business Analysis Professional (CBAP) with expertise in capital markets, reconciliation, and automation
- Machine Learning Models: Built and optimized XGBoost and DNN models for match prediction, achieving 90%–99% true positive rates and built several reconciliation use cases
- Data Visualization: Designed Tableau dashboards to track KPIs like precision, coverage, and aging trends, providing actionable insights.
- Reporting & Metrics: Automated reconciliation reports, highlighting discrepancies and tracking model performance using F1 scores and confidence levels.
- Cross-Functional Collaboration: Worked with stakeholders to refine algorithms, integrate visual analytics, and align with business goals.
- Documentation & Compliance: Prepared Model Development Documents (MDD), BRDs, and FSDs, ensuring risk management clearance for model deployment.
- Process Automation: Eliminated manual efforts by implementing AI/GenAI-driven automation for reconciliation and reporting tasks.
Education
Post graduate in Data Science and Business Analytics - Data Science And Business Analytics
University of Texas, Austin
12-2020
CBAP - Business Analysis
International Institute of Business Analysis
IIBA09-2020
Skills
- Data Analytical Skills (Python, SQL, Tableau)
- Data cleaning, transformation, and preprocessing using Pandas & NumPy
- Exploratory Data Analysis (EDA) and statistical analysis
- SQL querying for data extraction, joins, and performance optimization
- Data visualization and dashboard creation using Tableau & Matplotlib/Seaborn
- Automating data workflows and reporting
- Model Development Documentation
- Writing Model Development Documents (MDD) and technical specifications
- Documenting model assumptions, methodologies, and performance metrics
- Compliance with regulatory and governance frameworks
- Business Analyst Skills (Capital Markets, SmartStream TLM, IntelliMatch, Recon Frontier)
- Requirement gathering and stakeholder communication
- Trade lifecycle and reconciliation processes in Capital Markets
- Expertise in SmartStream TLM, IntelliMatch, and Recon Frontier for trade, cash, and position reconciliation
- Break resolution, exception management, and workflow automation
- Designing and optimizing reconciliation rules and matching logic
- Testing, validation, and implementation of reconciliation solutions
- Business Analyst Skills in RPA Automation
- Identifying automation opportunities and defining RPA use cases
- Working with RPA tools (UiPath and Pega)
- Designing and validating RPA workflows with developers
Previous Experience
- Associate Manager, Standard Chartered (Sep 2018–Mar 2020) – Led IT system management, data-driven infrastructure improvements, policy enforcement, and quality assurance.
- Senior Officer, Commercial Bank (Oct 2017–Sep 2018) – Managed IT systems from design to implementation, ensuring seamless operations through testing, process reviews, and maintenance.
- Assistant Manager, Barclays (May–Oct 2017) – Oversaw IT lifecycle, data analysis, process optimization, policy enforcement, and quality assurance.
- Specialist, Standard Chartered (May 2016–May 2017) – Managed IT systems, enhanced infrastructure, implemented policies, and conducted quality testing.
- Assistant Manager, Citicorp (Nov 2014–Jan 2016) – Led IT operations, system enhancements, policy enforcement, quality assurance, and maintenance.
- Senior Analyst, Wipro (Mar 2013–Nov 2014) – Ensured IT system efficiency, troubleshooting, and performance optimization.
- Senior Associate, TCS (Nov 2008–Mar 2013) – Managed IT systems and served as SME for Capital Markets Reconciliation.
Timeline
Associate Principal
LTIMindtree
03.2020 - Current
Post graduate in Data Science and Business Analytics - Data Science And Business Analytics
University of Texas, Austin
CBAP - Business Analysis
International Institute of Business Analysis
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