Aman Choudhary

Finance & Risk professional, MBA, Engineer

Aiming to provide best service in line with the organizational goal with highest ethical standards. Having
experience of ~6 Years, which includes working with some of the top banks and Financial services clients.

 aman.choudhary124@gmail.com +91 7219003741 Bengaluru in linkedin.com/in/amanchoudhary124

WORK EXPERIENCE EDUCATION

Assistant Manager Mar 2020-Present MBA, Finance & Marketing 2015-2017
Ernst & Young GDS Goa Institute of Management
Risk and Control Assessment
• Worked on APRA requirement to uplift data management & Bachelor of Engineering, CSc 2008-2012
control by establishing data lineage and perform control
assessment of APS113, APS180 Critical Data Elements identified Yashwantrao Chavan College of Engineering,
by bank involving review of existing controls in control library for Nagpur
the applicable system, discussions with the first line business &
technology risk contact and presenting the risk and Control
FRM Level 1 Candidate
analysis & Gaps identified to the working group
Internal Capital Adequacy Assessment Process (ICAAP) Review GARP Institute, USA
• Performed review of risk reporting and aggregation framework
against BCBS239 and reviewed and documented the risk
measurement methodology adopted by the bank which involved
FUNCTIONAL SKILLSET
understanding different risk models being used. Identified key risk
metrics and key risk report used by bank as a part of risk review Business Consulting Risk & Control Assessment
and monitoring
Merchant Monitoring Support Credit Risk Review Risk Management
• Performed Merchant risk review & revaluation of the current credit
monitoring status of many of client’s existing merchant population Capital Market Banking & Financial Services
using a scorecard-based approach. involving understanding the
business models, company background, company performance
trend and analyzing the financial health and Provided tier-based Data Analytics Business Analysis
rating to merchant with the justification based on credit risk review
performed using the scorecard calculator and the merchant risk
analysis. TECHNICAL SKILLSET
Business Analyst Jul 2017-Feb 2020 Microsoft Office MS Visio SDLC
HCL Technologies
Trade Reconciliation HP ALM/ JIRA SQL/PLSQL
• Part of Trade reconciliation team & responsible for reconciliation
of trades booked for its customers by preparing Daily Recon Bloomberg, Reuters EIKON
Tableau
reports (Cash Report and Depot Report) which involve tracking of
trade bookings, Trade reversals and any trade correction.
• Documented the business logic, and designed test plans for Trade
Reconciliation related activities EXTRA CURRICULAR & OTHER
• Partnering with onshore Swift Management team to resolve
issues arising from Swift message delivery and additional
ACHIEVEMENTS
information required regarding the trade bookings
• Part of Regulatory Newsletter team responsible for covering
Regulatory Compliance
monthly regulatory updates by regulators and international bodies
• Part of Business analyst team & responsible for development and across globe.
maintenance of compliance monitoring tool - Security Position
• FLIP- Banking and Finance Fundamentals program; attained a
Enterprise Reporting involving analyzing existing customer
score of 73% in the exam
satisfaction functionality requests for providing business-value
• Level-1 of OCA (Oracle Certified Associate) program; attained a
based recommendations to Product Owners
score of 90% in the exam

System Engineer Jan 2013-Jun 2015

Tata Consultancy Services
Data Migration
• Successfully implemented the new CCNB billing system and
spearheaded successful data migration involving developing
Scripts for data migration and handling CCNB Operations
involving client interaction
• Worked on data issues in the system by identifying their root
cause & reduce the number of operational issues by 88%