Sanjeev Kumar Chawla has over 20 years of experience in business analysis, system design, delivery management, and consulting for the financial services sector. He currently works as a Managing Consultant for IBM India, where he leads business analysis for data warehouse and risk management projects. Previously, he held project management and consulting roles for organizations such as GoldenSource, I-Flex Solutions, Stock Holding Corporation of India, and Morgan Stanley.

1. Business Transformation
Business Analysis / System Analysis &
Design
Delivery/Program Management
Sanjeev Kumar Chawla
Mobile : +91 7506466221/ +91 9869711947
Email:sanjecha@in.ibm.com
Professional Profile:
Extensive experience in Business, Process & IT Consultancy in Delivery/Program
Management, Business Analysis, System Design, ISV Product Consultancy and Process
Consultancy.
• 20+ years of experience in Corporate/Retail Banking, Global Custody/Capital Markets ,
Reference Data Management (Customers / Securities) and Operations Risk
Management
• Delivery / Program Management experience of 14+ years involving Custom Software
Development, ISV product implementation, and AMS delivery in FSS projects. Have
exposure to IBM methodologies for Application Transition & Transformation, Metrics
Management, and Project Management.
• Experienced in Business Analytics (Data Warehousing, Operational Risk
Management), Product Management and AMS. Exposure to Social Media Analytics and
Customer 360 degree view
• ISV Product Skills: SAP Banking, Flexcube (Corporate), GoldenSource EDM Suite, IBM
OpenPages
• Hands-on functional experience of 6.5 years in FSS domain - including back-office
trade processing, custody management & benefits reconciliation with India’s largest
custodial services provider (SHCIL)
• Experience as PM on implementation of IBM’s ORM product, OpenPages involving
Loss Events, RCSA, KRI/KPI, Issue & Actions Management and Scenario Analysis
processes
• High-level leadership & mentoring ability. Excellent interpersonal & communication
skills.
• Experience of working with or managing cross cultural teams with an International
exposure in Singapore, UK, Netherlands, Japan and Malta
Achievements:
• Appreciated for successful implementation of multiple complex projects/deliveries over
13 years in various capacities – Project Manager/ Program Manager/ Delivery
Manager / Business Analyst / Functional Lead.
• Possess hands-on experience in multiple core-banking projects on SAP Banking &
Flexcube (Corporate). Also, worked on GoldenSource EDM Suite (Securities &
Customers reference data)
• Appreciated for spear-heading a BPR exercise involving process analysis, re-
engineering & automation resulting in massive efficiencies with around 40-50%
reduction in team’s resource strength.
• Possess techno-functional experience in FSS domain, playing roles ranging from
software design & business analysis to delivery / program management.
1

2. Business Transformation
Business Analysis / System Analysis &
Design
Delivery/Program Management
Sanjeev Kumar Chawla
Mobile : +91 7506466221/ +91 9869711947
Email:sanjecha@in.ibm.com
Experience:
Organization Designation Location Duration
IBM India Pvt. Ltd. Managing Consultant Mumbai Dec’06 till date
GoldenSource Corp Senior Product
Consultant
Mumbai Jan’05 to Dec’ 06
iflex Solutions Ltd (now Oracle
Financial Services Software)
Product Consultant Bangalore Dec ’03 to Jan ‘05
Stock Holding Corporation of
India Ltd (SHCIL).
Project Manager Mumbai May’93 to Dec’03
Morgan Stanley Trust Company
(on deputation from SHCIL)
Consultant Mumbai Aug’96 to Nov’99
Education:
• Master of Financial Management (MFM), 1999: University of Mumbai
• Bachelor of Science, 1991: University Of Delhi.
Certifications:
Securities Institute, London • Global Custody
National Stock Exchange (India)’s NCFM
Certifications
• Capital Markets (Dealers) Module
• Derivatives Market (Dealers) Module
• Commodities Market (Dealers Module)
Work Experience
Managing Consultant, IBM India Pvt. Ltd (Dec 2006 till date)
Summary
June 2013 onwards- Functional Consulting / Business Analysis in Business Analytics
2011 – May 2013: Delivery Management: Managing delivery for domestic FSS
accounts in Western Region.
2008-2010: SAP Banking Consultant: Played a techno-functional role for projects in
European markets (UK/Netherlands).
2007: Domain Lead (Program Manager) for Financial Markets & Banking - involved in
competency building and resource planning & management
Significant Projects/Assignments:
2

3. Business Transformation
Business Analysis / System Analysis &
Design
Delivery/Program Management
Sanjeev Kumar Chawla
Mobile : +91 7506466221/ +91 9869711947
Email:sanjecha@in.ibm.com
• Leading Indian Private Sector Bank (April 2015- Till Date)
As a Business Analyst lead, managing requirement gathering & functional design for
the development of the bank’s Enterprise Data Warehouse (EDW).
• Leading Indian Public Sector Bank (June 2013- Till Date)
As a Business Analyst lead, managing requirement gathering & functional design with a
12-member BA team for the development of the Single Data Repository (SDR) –
involved in development of regulatory & MIS reports and dashboards in coordination
with data modelers, ETL & Cognos developers.
• Leading Indian General Insurance Provider (Feb 2014 – Nov 2014)
As Project Manager cum BA worked on implementation of IBM’s Operational Risk
Management Solution (OpenPages) with India’s leading General Insurance Company.
The scope includes implementation of Risk & Control Assessment (RCSA), KRIs/KPIs,
Loss Events Management, Scenario Analysis, Issue & Action Management modules.
• Functional Review & Use Cases Preparation for IBM solutions in Big Data space
(Dec 2013-Jan 2014) – including Social Media Analytics & Customer 360 degree view.
• RBL Bank Ltd – Delivery Project Executive (DPE) (June 2012– May 2013):
AMS Support for core (Finacle) & non-core applications like Regulatory Payments
applications, Treasury, ALM, AML, Credit Ratings, Depository Participant Services,
Internet Banking etc.
• DBS, Singapore - Process Consultancy (Delivery Assurance) (Offshore) (July
2010 – Oct 2010): As a senior business analyst analyzed and assessed process gaps
and presented a business case to address these gaps through process changes.
• SAP Banking Implementation (SAP BP / SAP DM) for Nationwide Building
Society, UK (Onsite) (Feb 2009 – Sep 2010):
Involved in build assurance activities on the programme for Payments / Cards
Processing / Deposits Management, including:
a) Participate in process workshops & reviews.
b) To-Be Process analysis & documentation
c) Coordinating with other BAs, System Analysts, Solution Architects & SAP
Consultants in preparation & review of Business Process Definition Documents
(BPDs), System Process Definition Documents (SPDs) & Application Delta
Specification documents (ADSs) and Business Rules.
d) Build Assurance, Business Impact Analysis, Requirements Traceability and Test
Design for Payments Processing & Credit Card Processing.
 SAP Banking Implementation for ING Real Estate Finance– Project Manager for
Configuration/Customization of SAP BP / CMS / CML (Jun 2008 – Jan 2009):
3

4. Business Transformation
Business Analysis / System Analysis &
Design
Delivery/Program Management
Sanjeev Kumar Chawla
Mobile : +91 7506466221/ +91 9869711947
Email:sanjecha@in.ibm.com
• Collation of inputs and requirements from clients and maintenance of BPDs.
• Planning and execution of configuration and customization based on the Business
Process Documents (BPDs), and System Process Documents (SPDs).
Senior Consultant, GoldenSource Corp, Mumbai (Jan 2005 – Nov 2006)
Project Manager/ Product Consultant (Sep 2005 to Sep 2006) - Aozora Bank, Tokyo
(Onsite)
Involved in implementation of GoldenSource EDM Suite as the repository for the bank's
Customers/ Counterparty (Business Partner) reference data. Responsible for system
analysis, design and development of User Interface and Business Rules. The scope
included implementation of reference data for KYC & Basel norms for the bank.
Consultant, I-Flex Solutions Ltd, Bangalore (Dec 2003 - Jan 2005)
Onsite Technical Support Consultant (Sept 2004 – Nov 2004)- Citibank, Singapore –
Banking Products Division (AP Region)
Responsible for development & implementation of enhancements pertaining to Forex
Module of Flexcube Corporate.
Onsite Project Manager/Functional Consultant (May 2004 -Aug 2004) - FIMBank Plc–
Banking Products Division (Malta, Europe)
Analysis, design & development and implementation of Loans, Funds Transfer, LCs, BCs,
Teller/ CASA modules of Flexcube (Corporate). Also responsible for training the end users
in the enhanced functionality.
Stock Holding Corporation of India, Mumbai (May 1993 - Dec 2003)
Key Activities
• Managed business activities related to :
1. Clearing & Settlement for Secondary Market transactions
2. Reconciliation of monetary & non-monetary benefits for institutional clients
3. Collaboration with institutional clients, business partners (brokers, stock
exchanges, companies, registrars & transfer agents etc) and other investors
for client’s corporate benefits, corporate actions, and failed settlements.
4. Management of custody for client holdings
5. Marketing of Depository Participant services to individual customers
• As Project Manager, responsible for design, development & implementation of
customer software development projects.
Significant Projects/Assignments:
Project Manager / Business Analyst/System Analyst (Nov 1999 - Jul 2002) –
4

5. Business Transformation
Business Analysis / System Analysis &
Design
Delivery/Program Management
Sanjeev Kumar Chawla
Mobile : +91 7506466221/ +91 9869711947
Email:sanjecha@in.ibm.com
Securities Leading System
Designed, Developed and Implemented complex features for management of Securities
Lending including features for Transactions Processing, Collateral Management, interface
between branches for sourcing of securities for the Lending Pool, Billings for Lenders and
Borrowers, Corporate Actions processing and MIS Reporting. Successfully achieved end-
to-end delivery of application – from requirement gathering to implementation.
5

6. Business Transformation
Business Analysis / System Analysis &
Design
Delivery/Program Management
Sanjeev Kumar Chawla
Mobile : +91 7506466221/ +91 9869711947
Email:sanjecha@in.ibm.com
Securities Leading System
Designed, Developed and Implemented complex features for management of Securities
Lending including features for Transactions Processing, Collateral Management, interface
between branches for sourcing of securities for the Lending Pool, Billings for Lenders and
Borrowers, Corporate Actions processing and MIS Reporting. Successfully achieved end-
to-end delivery of application – from requirement gathering to implementation.
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