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FINANCIAL	
  DOMAIN	
  AND	
  TECHNICAL	
  EXPERIENCE	
  
Amitabh	
  Roy	
  	
  
Some	
  Areas	
  Of	
  Experience	
  
	
  
•  Good	
  understanding	
  of	
  banking	
  and	
  financial	
  services	
  business	
  and	
  data	
  models,	
  with	
  experJse	
  in	
  
online	
  banking,	
  portals,	
  customer	
  data	
  management,	
  governance,	
  risk	
  and	
  compliance	
  and	
  analyJcs	
  
•  Experience	
  of	
  working	
  with	
  banks	
  in	
  the	
  area	
  of	
  global	
  transacJon	
  services,	
  with	
  focus	
  on	
  corporate	
  
banking	
  soluJons	
  such	
  as	
  cash	
  management,	
  liquidity	
  management,	
  treasury,	
  trade	
  finance	
  and	
  
related	
  services	
  
•  Worked	
  with	
  banks	
  such	
  as	
  many	
  of	
  the	
  UK	
  high	
  street	
  banks,	
  global	
  banks	
  and	
  	
  hedge	
  funds	
  and	
  other	
  
buy	
  side	
  insJtuJons	
  in	
  providing	
  various	
  cash	
  and	
  liquidity	
  management	
  as	
  well	
  as	
  other	
  capital	
  
markets	
  soluJons	
  	
  
•  Deep	
  understanding	
  of	
  the	
  treasury	
  front,	
  middle	
  and	
  back	
  office	
  space,	
  with	
  experience	
  of	
  working	
  
with	
  customers	
  in	
  risk,	
  compliance	
  and	
  analyJcs	
  areas	
  	
  
•  Experience	
  of	
  architecJng	
  a	
  foreign	
  exchange	
  data	
  warehouse	
  (DWH),	
  the	
  Strategic	
  InformaJon	
  
Repository	
  (SIR)	
  to	
  replace	
  the	
  exisJng	
  TacJcal	
  DWH	
  plaTorm	
  (TAMI),	
  to	
  provide	
  a	
  centralized,	
  “near	
  
real-­‐Jme”	
  repository	
  of	
  informaJon	
  for	
  the	
  world’s	
  leading,	
  industry	
  owned	
  foreign	
  exchange	
  
seZlement	
  plaTorm	
  
•  Se[ng	
  up	
  a	
  team	
  to	
  deliver	
  regulatory	
  reports	
  for	
  Asian	
  DerivaJves	
  business	
  and	
  Global	
  Equity	
  
Finance	
  desk	
  of	
  a	
  leading	
  Japanese	
  investment	
  bank,	
  to	
  be	
  developed	
  in	
  Murex.	
  These	
  reports	
  would	
  
ensure	
  that	
  the	
  business	
  was	
  complaint	
  with	
  its	
  regulatory	
  obligaJons	
  
•  AssisJng	
  a	
  leading	
  Hedge	
  Fund	
  Administrator,	
  custom	
  develop	
  a	
  soluJon	
  to	
  enable	
  their	
  business	
  
processes	
  to	
  monitor	
  and	
  report	
  the	
  various	
  operaJonal	
  metrics	
  of	
  the	
  fund	
  administraJve	
  processes	
  
•  Experience	
  of	
  cra^ing	
  complex	
  24/7	
  support	
  soluJon	
  for	
  payment	
  systems	
  of	
  large	
  credit	
  card	
  
company	
  	
  
•  AssisJng	
  the	
  world’s	
  leading,	
  industry	
  owned	
  foreign	
  exchange	
  seZlement	
  plaTorm	
  test	
  their	
  new	
  
plaTorm	
  to	
  seZle	
  foreign	
  exchange	
  derivaJves	
  products	
  such	
  as	
  non-­‐deliverable	
  forwards	
  and	
  opJons	
  
premiums	
  
CONTACT:	
  AMITABHROY@HOTMAIL.CO.UK	
  

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My experience

  • 1. FINANCIAL  DOMAIN  AND  TECHNICAL  EXPERIENCE   Amitabh  Roy    
  • 2. Some  Areas  Of  Experience     •  Good  understanding  of  banking  and  financial  services  business  and  data  models,  with  experJse  in   online  banking,  portals,  customer  data  management,  governance,  risk  and  compliance  and  analyJcs   •  Experience  of  working  with  banks  in  the  area  of  global  transacJon  services,  with  focus  on  corporate   banking  soluJons  such  as  cash  management,  liquidity  management,  treasury,  trade  finance  and   related  services   •  Worked  with  banks  such  as  many  of  the  UK  high  street  banks,  global  banks  and    hedge  funds  and  other   buy  side  insJtuJons  in  providing  various  cash  and  liquidity  management  as  well  as  other  capital   markets  soluJons     •  Deep  understanding  of  the  treasury  front,  middle  and  back  office  space,  with  experience  of  working   with  customers  in  risk,  compliance  and  analyJcs  areas     •  Experience  of  architecJng  a  foreign  exchange  data  warehouse  (DWH),  the  Strategic  InformaJon   Repository  (SIR)  to  replace  the  exisJng  TacJcal  DWH  plaTorm  (TAMI),  to  provide  a  centralized,  “near   real-­‐Jme”  repository  of  informaJon  for  the  world’s  leading,  industry  owned  foreign  exchange   seZlement  plaTorm   •  Se[ng  up  a  team  to  deliver  regulatory  reports  for  Asian  DerivaJves  business  and  Global  Equity   Finance  desk  of  a  leading  Japanese  investment  bank,  to  be  developed  in  Murex.  These  reports  would   ensure  that  the  business  was  complaint  with  its  regulatory  obligaJons   •  AssisJng  a  leading  Hedge  Fund  Administrator,  custom  develop  a  soluJon  to  enable  their  business   processes  to  monitor  and  report  the  various  operaJonal  metrics  of  the  fund  administraJve  processes   •  Experience  of  cra^ing  complex  24/7  support  soluJon  for  payment  systems  of  large  credit  card   company     •  AssisJng  the  world’s  leading,  industry  owned  foreign  exchange  seZlement  plaTorm  test  their  new   plaTorm  to  seZle  foreign  exchange  derivaJves  products  such  as  non-­‐deliverable  forwards  and  opJons   premiums