1. CHANDRESH GIRIRAJ
Phone: +65-8498 5543
E-Mail: Chandresh.giriraj@gmail.com
A result-oriented professional, targeting senior level assignments as Data Management with an organization of
repute, preferably
P R O F I L E S U M M A R Y
 A competent professional with 12.8 Years of experience:
Data Analysis Data Governance Management Reporting
Business Analysis Change Management Operational Risk
Data Warehousing(Techno-Functional) Data Quality Assurance
 Comprehensive experience as Business Analysis & development; skilled in managing clients and delivering knowledge
solutions for client’s business problems processes.
 Manage the changes implemented in Finance data marts and Co-ordinate with technology on changes to be
implemented in the finance infrastructure
 Provide requirements to technology on fixing issues with strategic solution and Conducted Business Acceptance
Testing/User Acceptance Testing/User verification testing
 Sourcing the Client / Transactions / Account related data from Various Core-Banking, Private banking application into
EDM (Enterprise Data Model ) warehouse and Providing the mapping to Financial Services Logical Data Modelling
 Insightful knowledge of business process analysis and design, application based process reengineering, process
optimization and cost control and revenue maximization from various business solutions
 A keen communicator with honed interpersonal, problem solving and analytical abilities
N O T A B L E A C C O M P L I S H M E N T S A C R O S S T H E C A R E E R
 Credit of establishing:
 Data Requirement Principles around capital data quality assurance process across Finance Infrastructure
Upstream Systems, GL Systems, Credit Data Warehouse, Calculation Engine and Reporting Layers
 Data Stewardship process into Capital/Performance Data Quality and Assurance Framework
 Excellence in developing detail requirement document on Critical Data Element /Critical Risk Measure at Data Attribute
level by understanding the data behaviours across data domains (Static, Reference, Transaction Processing, GL, Model)
appropriate for regulatory or RWA/Capital Reporting purpose
 CentralizedCapital Data Quality Management function which spreads acrossmultiple units by Client segment
 Build data quality framework/metrics for Management reporting infrastructure and Perform financial reconciliation on
the Finance data mart with General Ledger for measuring financial accuracy and Monitor the Credit Data Warehouse
data delivery to Basel II Calculation and Reporting Solution (BCRS) on a regular basis by performing Data Quality
Assurance & Data Quality Measurement
 Data profiling analysis to understand the health checks level of critical and significant attributes in line with BCBS 239
compliance and Support an effective metadata data lineage methodology and support an automated tool to capture and
store the end-to-end data lineage from upstream systems to the Enterprise Data Warehouse and downstream systems.
 Evaluated the existingfinancial Reconciliation coverage requirements and updated knowledge / Process / Requirement
gaps by preparing the SOW

2. E M P L O Y M E N T D E T A I L S
Since Feb’16: Encora Tech Pvt. Ltd., Singapore.
Growth Path / Role:
Senior BusinessAnalyst
Management reporting and financialreconciliation, Data Quality and Assurance –Group Management, Reporting, MIS Solutions,
Project management, Data SLA preparation and Change register maintenance.
Standard Chartered Bank 26th Sep to till date
 Managing milestone and cost for Commercial Banking Enhancements project
 Prepared DQMF Data SLA’s for 8 TP systems as part of FATCA/BCBS 239 requirement
 Managing change request register for Performance management information.
 Security access reviewing and providing access to PMI infrastructure as per governance.
OCBS Bank 10th Feb to 24th Aug 2016
 Perform financial reconciliation on the Finance data mart with General Ledger for measuring financial accuracy.
 Gathered and assessed business information needs and prepare data warehouse requirements (BRD) for MIS reporting.
 Interacted effectively with user community to produce analysis results and analytics requirements.
 Conducted Business Acceptance Testing/User Acceptance Testing/User verification testing,
 Managing and co-ordinating the changes implemented in Finance data martswith technology team.
 Provide requirements to technology on fixing issues with strategic solution to manage the monthly production metrics
for Group finance.
 Manage E2E oracle finance services analytical applications production run for monthly BAU reporting.
Since May’11: Standard Chartered Bank (Scope International Pvt. Ltd.), India/Malaysia.
Associate Manager (Data Analyst) Jan’15 – Jan’16
BCBS 239/ Financial Crime Compliance & Financial Crime Risk – Principles for Effective Risk Data Aggregation and Risk
Reporting
 Synchronizing various Customer Segments data from various Data-warehouse and Data mart into EDM platform.
 Support an effective metadata data lineage methodology and support an automated tool to capture and store the end-to-
end data lineage from upstream systems to the Enterprise Data Warehouse and downstream systems.
 Jointly develop data standards with the related stakeholders on data governance and ensure enforcement of the same.
 Responsible for building the Data Taxonomy and Business Glossary and data lineage on the various Risk Reporting
 Support data mapping and users requirements on data-related initiatives
 Develop proper tracking mechanism, artefacts and guidelines to support the project’s deliverables and status updates
 Managing the data mapping of different systems and ensure conformity to the Bank’s data standards
 Supporting data profiling on identified critical attributes to gain insights of data quality against its benchmarking
 Data Steward in sourcing the Core-banking and Private banking data required for Alert generation Process for Financial
Crime Compliance & Financial Crime Risk on the Critical Data Elements required for Sanctions Filtering and Anti-Money
laundering to compile Group Data standards Policy and Framework.
Associate Manager(Techno Functional) May’13 – Jan’15
Capital Data Quality and Assurance - Capital Management and Reporting, Strategic Information Management, Finance Shared
Service
 Reviewing capital data quality management framework by keeping perspectives, thought process in place on data
quality assurance
 Assessing the data flow, business & functional interpretation of data, process and governance around data management
and of course strategic thinking and interpreting group policy and procedures, regulator guidelines / frameworks
 Involved in gathering requirement from Risk /Finance owners through BRD / change request, studying the change and
providing detailed impact
 Optimum Risk driver selection with estimation and validation of risk parameters - Probability of Default (PD), Exposure
At Default (EAD) and Loss Given Default (LGD)
 Eliminating the redundant / non value added process / reports and bringing high impact and top priority based
assurance mechanism
 Driving Data Governance forums and reporting to Finance and Risk/Performance Management Committees of Group for
SME Business
 Analysis of Functional Speciation Document for Financial Market, Core banking and Trade Transaction Processing
systems, doing UAT and providing sign off to Business sourcing team.

3. Team Leader (Techno Functional) May’11 – Jan’13
Capital Data Quality and Assurance - Capital Management and Reporting, Strategic Information Management, Finance Shared
Service
 Financial Reconciliation, Publishing Client wise RWA, LGD & EAD data and Publishing Client, Country & RM wise
Revenue data
 End to End monitoring of data flow at different stages and addressing Technical, Functional and Data quality issues, if
any andAnalysis of Functional Speciation Document for Financial Market, Core banking and Trade Transaction
Processing systems, doing UAT and providing sign off to Business sourcing team
 Monitoring KRI (Key Risk Indicator), KCSA (Key Control Self-Assessment)-consolidating inputs from various streams,
perform KCSA checks reviewing the sample documents
 Coordinate on closure of exceptions in KRI in terms of completion of mandatory e learning courses, Block leave, DOI
updation, SLA, Application access control etc.
 Identifying/monitoring KRI gaps in Risk Wise and monitoring / Re-engineering on Critical and non-critical process
Projects Handled:
 Please find the below annexure for projects handled
O T H E R A C H I E V E M E N T S
 Bagged the following sward:
 Start of the Month
 Business Champion
 Business Quality
 Business Excellence (twice)
 Business Excellence award received from CEO of Citibank London
P R E V I O U S E X P E R I E N C E
Jan’10 – May’11: RBS Business Services, Chennai, as Executive – Operational Risk Management
May’04 – Jan’10: TCS E-serve (Previously called as: Citi Group Global Services Pvt. Ltd Chennai),Senior Processer (Band 2)
– UK Banking Ops – (Customer Service & Mandate Processing , Operations Management, Application Processing)
C E R T I F I C A T I O N S / T R A I N I N G
 Introduction to PMP
 Citigroup Anti-Money Laundering Training
 Citigroup Training on Fraud Awareness
 Trained on Communication and Customer Focus
 Time Management
E D U C A T I O N
 B.C.A (Bachelor of Computer Applications) - University of Madras, Chennai
 Currently pursuing MBA (Banking and Finance) – Alagappa University
P E R S O N A L D E T A I L S
Date of birth : 23-Feb-1981
Sex : Male
Passport No : H0017691
Valid Till : 13th-Aug-2018
Languages Known : English, Tamil and Hindi
Address : Block 117, # 16 – 326, Edgefield Plains, Singapore
Passport No : H0017691
Valid Till : 13th-Aug-2018

4. Annexure
P R O J E C T S H A N D L E D
Title: BCBS 239 /Financial Crime Compliance & Financial Crime Risk– 2015 – 2016
Scope: BCBS 239 is a direct result of the work undertaken by the Basel Committee and Financial
Stability Board (FSB) to provide guidance to enhance banks’ ability to identify and manage
bank-wide risks also support strategic data management hub that interprets regulatory
directives and applies compliant practices that will protect the Bank’s assets and
reputation.
Financial Crime Compliance & Financial Crime Risk is a strategic initiative approved by the
Group focusing on all Customer Segments includes Retail, Private Banking & Wholesale
Bank. It is designed to raise an alert generation process with Enterprise Data Management
(EDM) Framework.
Location: Malaysia
Title: Project ARK– 2013
Scope: Project ARK – HK FSA reporting and HKMA National Discretion - Support to project in
enabling RMI data to flow through BCRS and in turn to FSA reporting. This involved good
understanding of various staging areas, coordination with technology team, testing and
provide signoff on the accurate information presented to FSA.
Location: Chennai
Title: FATCA Implementation – SME Business - 2012
Scope: FATCA Project – Invited by stakeholders to travel to Singapore for 1 month to support on
the FATCA (Foreign Account Tax Compliance Act to track US customer deposits for
regulator prospective). Involved in validating the Functional Speciation and Data quality
for 11 countries, highlighting key issues and support in successful delivery of the project.
Received appreciation from stakeholders on good team work, commitment and DQ issue
highlighted.
Location: Singapore
Title: Rollout of New Countries and Systems of Transaction Banking Portfolio (Documentary,
Credit Limits and Receivable Services Systems) into ODS to meet Performance
management reporting – 2012 / 2014
Location: Chennai