Finance & Banking

Experienced individuals involved in financial services, including banking, investment, insurance, and real estate

Umamaheswara Rao Kukkala

Umamaheswara Rao Kukkala

Lead Data Engineer with extensive experience designing and operating large-scale enterprise data platforms and analytics infrastructure in the financial services industry.

My work focuses on building highly reliable, scalable, and cloud-native data systems that support mission-critical analytics, regulatory reporting, and data-driven decision making.

I specialize in:

• Enterprise data platform architecture

• Modernizing legacy ETL ecosystems into scalable cloud data pipelines

• Distributed data processing and analytics infrastructure

• Data reliability engineering and operational excellence

• Large-scale cloud data platforms using Databricks and Google Cloud

In my current role I contribute to the architecture, modernization, and operational reliability of enterprise data platforms supporting critical banking analytics workloads.

I frequently collaborate with cross-functional engineering teams, architects, and business stakeholders to deliver secure, compliant, and scalable data solutions that align with long-term platform strategy.

My professional interests include:

• Data platform reliability engineering

• Cloud-native analytics architectures

• Scalable data pipeline orchestration

• Data engineering automation and observability

Lead Data Engineer with extensive experience designing and operating large-scale enterprise data platforms and analytics infrastructure in the financial services industry. My work focuses on building highly reliable, scalable, and cloud-native dat... Show more

Balakumaran Sugumar

Balakumaran Sugumar

With over 16 years of experience as a software and solutions architect, I specialize in modernizing large-scale financial systems through cloud transformation and AI-driven innovation. My work spans enterprise architecture, secure cloud modernization, and the responsible adoption of intelligent systems within regulated environments. I have led critical banking platform migrations, designed reusable architectural frameworks, and delivered scalable cloud solutions for major U.S. financial institutions.

With over 16 years of experience as a software and solutions architect, I specialize in modernizing large-scale financial systems through cloud transformation and AI-driven innovation. My work spans enterprise architecture, secure cloud modernization... Show more

Shashank Akinapalli

Shashank Akinapalli

Senior Data Engineering and Enterprise Data Architecture professional with 14+ years of experience designing, modernizing, and optimizing large-scale data integration platforms across financial services, insurance, healthcare, and retail industries. Specialized in cloud data modernization, AI-enabled data engineering, enterprise ETL architecture, and data product development using AWS, Snowflake, DBT, IBM DataStage, Informatica, Teradata, Netezza, and other enterprise technologies.

Currently focused on enterprise data migration and modernization initiatives, enabling organizations to transform legacy on-premises ecosystems into scalable cloud-native architectures. Proven expertise in data modeling, source-to-target mapping, ETL framework design, data governance, automation, performance optimization, and enterprise analytics.

As a Technology leader, I actively contribute to advancing the fields of Data Engineering, Artificial Intelligence, Cloud Data Platforms, and Enterprise Analytics through research, technical publications, and industry thought leadership. Passionate about building intelligent data ecosystems that drive innovation, operational excellence, and business transformation at scale.

Senior Data Engineering and Enterprise Data Architecture professional with 14+ years of experience designing, modernizing, and optimizing large-scale data integration platforms across financial services, insurance, healthcare, and retail industries. ... Show more

Juan Ribes

Juan Ribes

Trabajando para un banco inglés durante los últimos 10 años, y en ENCAMINA los 13 anteriores, llevo media vida implantando CRMs en lugares que varían desde una empresa funeraria con una sola usuaria (la hija de la dueña) hasta una red de banca minorista con treinta mil usuarios.

Y me lo sigo pasando en grande!

Trabajando para un banco inglés durante los últimos 10 años, y en ENCAMINA los 13 anteriores, llevo media vida implantando CRMs en lugares que varían desde una empresa funeraria con una sola usuaria (la hija de la dueña) hasta una red de banca minori... Show more

Sharath Thirunagaru

Sharath Thirunagaru

With over 15 years of experience, I have led teams in creating advanced AI systems across various sectors. In the P&C industry, I developed vision-based systems and NLP models to automate property reviews and predict home outcomes. My work in the Automotive, Payroll & HR, Financial, Telecom, Music, and Retail industries includes building predictive models using machine learning, implementing advanced vision modeling, and developing automation solutions to enhance efficiency and accuracy.

With over 15 years of experience, I have led teams in creating advanced AI systems across various sectors. In the P&C industry, I developed vision-based systems and NLP models to automate property reviews and predict home outcomes. My work in the Aut... Show more

Armando Pantoja

Armando Pantoja

A Tedx speaker and a 15-year veteran in the financial technology industry, Armando Pantoja has successfully led technology growth and innovation at some of the world’s largest companies including Home Depot & AAA. in 2016, Armando transitioned from his software engineering leadership role at AAA to the blockchain and crypto world when he created ICORanker, an AI-driven web application that allowed investors to easily assess new crypto projects. After a multimillion-dollar buyout by a publicly traded company, Armando has become a respected thought leader in the cryptocurrency space and known worldwide as a disciplined, focused and influential cryptocurrency, finance & technology innovator.

In 2017, Pantoja chose to sell ICORanker.com to Codebase Ventures, a publicly traded company for $2.5 million. This choice made him a millionaire and gave him the foundation and funds to start Quant Index, a company focused on investing and developing emerging tech.

In 2020, Armando was awarded the IBM Blockchain Award for his innovations in using Blockchain to Crowdsource COVID-19 Solutions.

in 2022, Along with Kevin O’leary, Armando was added to the Benzinga Advisory Council for Blockchain & Cryptocurrency

Advanced Bio
College Education
- 2001-2005 – Bachelor of Science, Computer Science/Engineering, Austin Peay State University, Tennessee
- 2000-2005 – Bachelor of Arts, Languages and Literature, Austin Peay State University, Tennessee
Post college
A regular contributor to CompTIA (the largest certification company in the country) as a Subject Matter Expert. I offer my expertise to write and prepare new certification exams for software security.
Regular Contributor to 2600 Magazine.
Continued research in software security, cryptocurrency and blockchain technology.
Presented at conferences in US, Latin America, and Europe as a Thought Leader on cryptocurrency and blockchain technology.
Considered one of the foremost Financial Technology experts in the world.

A Tedx speaker and a 15-year veteran in the financial technology industry, Armando Pantoja has successfully led technology growth and innovation at some of the world’s largest companies including Home Depot & AAA. in 2016, Armando transitioned from h... Show more

Zack Walker

Zack Walker

Zack is a Data Analyst at Vanguard, where he is a leader in Vanguard’s Fabric journey. He’s guided his division’s onboarding to Fabric, the first in the company. He’s written custom bidirectional ETL in Fabric notebooks leveraging data stored in AWS; used Dataflows and Power Automate to write files back out to SharePoint and email them to leadership; and architected a multi-lakehouse environment enabling self-service for multiple teams without breaching information barriers using OneLake security.

On the personal side, he enjoys making his own pizza (more data-driven than you think) and tinkering with his 3D printer.

Zack is a Data Analyst at Vanguard, where he is a leader in Vanguard’s Fabric journey. He’s guided his division’s onboarding to Fabric, the first in the company. He’s written custom bidirectional ETL in Fabric notebooks leveraging data stored in AWS;... Show more

Victor Antinori Broce

Victor Antinori Broce

I am a Digital Transformation Product Owner and Solutions Architect with experience in integrating technology, data, and processes within companies in the financial, insurance, and retail sectors.
I have led projects in automation, data governance, and business intelligence in the financial sector, applying frameworks such as COBIT 2019 and agile methodologies to drive organizational improvement within teams.
My career spans more than seven years in data analysis, process improvement, and technology development at companies such as Banco General, Dell Technologies, and NTT Data, driving operational efficiency and digital innovation in Panama.

Translated with DeepL.com (free version)

I am a Digital Transformation Product Owner and Solutions Architect with experience in integrating technology, data, and processes within companies in the financial, insurance, and retail sectors. I have led projects in automation, data governance... Show more

Bruce Kane CPA

Bruce Kane CPA

Bruce Kane CPA is an Expert Tax Professional based in Syracuse, New York. He specializes in tax planning and business mergers and acquisitions. Bruce S. Kane CPA works closely with entrepreneurs, executives, and organizations, offering clear tax guidance tailored to each situation. Bruce Kane CPA helps clients understand complex tax issues and make smart financial decisions. He is a frequent speaker on tax-related topics and is respected for his analytical yet practical approach. Known for his accuracy and dedication, Bruce Sherwood Kane focuses on solutions that support long-term stability, confidence, and informed planning for both businesses and individuals seeking clarity, trust, and steady financial outcomes for clients.

Bruce Kane CPA is an Expert Tax Professional based in Syracuse, New York. He specializes in tax planning and business mergers and acquisitions. Bruce S. Kane CPA works closely with entrepreneurs, executives, and organizations, offering clear tax guid... Show more

Toba Oyetola

Toba Oyetola

Oluwatoba Oyetola is an Enterprise Solutions Architect and CTO at Tekhify Software Solutions Limited with over 7 years of experience designing, automating, and scaling cloud-native platforms across AWS, Google Cloud, and hybrid infrastructure environments. He has extensive experience within the fintech and banking sector, leading cloud modernization, reliability engineering, security, and infrastructure automation initiatives for high-traffic systems supporting millions of users.

He specializes in AWS cloud architecture, Kubernetes, CI/CD automation, Infrastructure as Code, observability, and DevSecOps practices. Throughout his career, he has led the deployment of secure PCI DSS-compliant environments, implemented Site Reliability Engineering (SRE) best practices, and optimized cloud platforms for performance, reliability, scalability, and cost efficiency.

Currently, Oluwatoba focuses on helping organizations build resilient and scalable cloud platforms using technologies such as Amazon EKS, ECS, Terraform, GitHub Actions, and cloud-native security solutions. As a trusted technical leader, he collaborates closely with engineering, product, and security teams to accelerate software delivery while maintaining operational excellence, governance, and platform reliability.

Oluwatoba Oyetola is an Enterprise Solutions Architect and CTO at Tekhify Software Solutions Limited with over 7 years of experience designing, automating, and scaling cloud-native platforms across AWS, Google Cloud, and hybrid infrastructure environ... Show more

Santosh Kamala

Santosh Kamala

Santosh Kamala is a PRODUCT MANAGER, Microsoft AI Professional, and Microsoft Certified Trainer (MCT) with expertise in Microsoft Excel, AI-powered analytics, Power BI, and digital transformation. He serves as an MCT Community Lead from India and has trained thousands of professionals in AI and business analytics technologies.

With strong functional expertise in Banking & Finance, Santosh combines technology, finance, and leadership through his PMP certification from PMI and CFA qualification from India. He is passionate about helping business professionals leverage Microsoft AI and Excel to drive smarter decision-making, productivity, and innovation in the modern workplace.

Santosh Kamala is a PRODUCT MANAGER, Microsoft AI Professional, and Microsoft Certified Trainer (MCT) with expertise in Microsoft Excel, AI-powered analytics, Power BI, and digital transformation. He serves as an MCT Community Lead from India and has... Show more

Hina Dixit

Hina Dixit

Hina Dixit is the Founder & CEO of Decompute, a company pioneering AI for decentralized, high-performance infrastructure. With over 15 years of experience at the forefront of venture capital, software engineering and AI innovation, Hina is a recognized leader driving the future of intelligent systems. With her previous experience as a Partner at Microsoft’s venture arm and Samsung, Hina’s has led investments in multiple unicorns. Hina was previously AI leader at Apple for around a decade.

Hina Dixit is the Founder & CEO of Decompute, a company pioneering AI for decentralized, high-performance infrastructure. With over 15 years of experience at the forefront of venture capital, software engineering and AI innovation, Hina is a recogniz... Show more

Massimo Forno

Massimo Forno

Massimo Forno is the Technical Founder & CEO of QuantikMind, a deep-tech startup pioneering intelligent chaos experiment and test selection for large-scale distributed systems. With 20+ years spanning QA, DevOps, SRE and Software Architecture, including leadership roles at major Swiss financial institutions, he has driven digital transformation programs focused on high-reliability engineering in regulated environments.

His expertise covers resilient architectures, observability-driven decision making and automated risk-based validation.
Massimo's research explores quantum-inspired logic, probabilistic modeling and ML-powered analysis to optimize failure-mode detection in microservice ecosystems.

He is passionate about translating advanced concepts into practical engineering tools that enable teams to validate system resilience more efficiently, intelligently and at scale.

Massimo Forno is the Technical Founder & CEO of QuantikMind, a deep-tech startup pioneering intelligent chaos experiment and test selection for large-scale distributed systems. With 20+ years spanning QA, DevOps, SRE and Software Architecture, includ... Show more

Heidi Klejs Jensen

Heidi Klejs Jensen

Certified Business Analysis Professional (CBAP) with more than 25 years of experience from various analyst roles. Has been working within the financial industry (Experian and Danske Bank A/S) for the past 10 years, but has experience from a broad variety of industries.

Has extensive experience working between business stakeholders, legal & compliance teams, and technology organisations. Passionate about stakeholder collaboration, requirements management, and creating practical solutions in complex environments - especially where regulation and business goals must work hand in hand.

Certified Business Analysis Professional (CBAP) with more than 25 years of experience from various analyst roles. Has been working within the financial industry (Experian and Danske Bank A/S) for the past 10 years, but has experience from a broad var... Show more

Albin Joseph

Albin Joseph

I am an accomplished professional with solid background in providing strategic financial insights, driving financial planning/analysis, and optimizing business performance.
I excel at analyzing complex financial data, conducting in-depth financial modeling, and providing actionable recommendations.
I have demonstrated expertise in monitoring financial processes, ensuring compliance with regulations, and implementing internal controls.
I possess strong business acumen and ability to translate financial data into meaningful insights while driving financial excellence, optimizing profitability, and contributing to overall business success.
I am skilled in budgeting, forecasting, and financial reporting to support decision-making and improve operational efficiency.

I am an accomplished professional with solid background in providing strategic financial insights, driving financial planning/analysis, and optimizing business performance. I excel at analyzing complex financial data, conducting in-depth financial ... Show more

Leslie Schall

Leslie Schall

Equal parts strategist and storyteller, Leslie Schall brings humor, heart, and hard-earned expertise to every stage. As Director of Channel Partnership, Microsoft at Corpay, she leads the powerhouse alliance connecting fintech innovation with Microsoft’s global ecosystem—helping businesses simplify payments and scale smarter.

Leslie’s sessions blend real-world insights with relatable energy, turning complex financial topics like fraud prevention, cash flow optimization, AP automation, and workflow efficiency into engaging, actionable discussions. Audiences walk away inspired, informed, and ready to rethink what modern financial operations can be.

When she’s not sparking collaboration across the Microsoft ecosystem, you’ll find Leslie in Fort Collins, Colorado, chasing her three kids, mountain views, and the next great cup of coffee.

Equal parts strategist and storyteller, Leslie Schall brings humor, heart, and hard-earned expertise to every stage. As Director of Channel Partnership, Microsoft at Corpay, she leads the powerhouse alliance connecting fintech innovation with Microso... Show more

Curtis Blackthorne

Curtis Blackthorne

When Curtis is not out enjoying the finest BBQ that Kansas City has to offer, he is mentoring others to help them grow into whatever butterfly or moth they want to be.

When Curtis is not out enjoying the finest BBQ that Kansas City has to offer, he is mentoring others to help them grow into whatever butterfly or moth they want to be. Show more

Delia Kelly Kelly

Delia Kelly Kelly

I am a motivational speaker and coach with over 10 years of experience across capital markets, investment banking, regulatory reporting and asset management, currently working in consulting. My career has given me first-hand insight into high-performance environments, and I use that experience to help individuals and organisations build resilience, clarity, and strong leadership under pressure.

I hold an Executive MBA from Trinity College Dublin and an MSc in Management Science from VUB Brussels, combining a strong academic foundation with real-world business experience. Alongside my corporate career, I have delivered international workshops, coaching sessions, and talks focused on leadership, public speaking, and work-life balance, working with diverse audiences across Europe and beyond.

My approach blends practical business insight with mindfulness and performance techniques, helping people improve focus, manage stress, and achieve sustainable success. I am passionate about empowering others to perform at their best while maintaining balance and wellbeing.

I am a motivational speaker and coach with over 10 years of experience across capital markets, investment banking, regulatory reporting and asset management, currently working in consulting. My career has given me first-hand insight into high-perform... Show more

Gagandeep Kalra

Gagandeep Kalra

Gagan is a senior quant developer working on latency-sensitive trading systems, where correctness, performance, and confidentiality are tightly coupled. His work involves designing infrastructure that handles sensitive data and proprietary strategies under strict performance constraints.

Gagan is a senior quant developer working on latency-sensitive trading systems, where correctness, performance, and confidentiality are tightly coupled. His work involves designing infrastructure that handles sensitive data and proprietary strategies... Show more

Diniz Muanza

Diniz Muanza

Diniz Muanza é um jovem líder africano, Chairman Leader e investidor, reconhecido pela sua visão estratégica sobre o futuro da economia global, centrada na colaboração entre criadores de valor e construtores de negócios.

Com atuação orientada para mercados de alto desempenho, dedica-se à construção de ecossistemas empresariais que conectam talento, influência e capital. Nas suas palestras, aborda de forma prática como parcerias estratégicas podem gerar riqueza sustentável e legado geracional.

Atualmente, Diniz Muanza expande a sua presença para o cenário internacional, com interesse em integrar e ser destacado em revistas empresariais globais, contribuindo com insights sobre inovação, liderança e crescimento de mercados emergentes.

Diniz Muanza é um jovem líder africano, Chairman Leader e investidor, reconhecido pela sua visão estratégica sobre o futuro da economia global, centrada na colaboração entre criadores de valor e construtores de negócios. Com atuação orientada para... Show more

Alex Reis

Alex Reis

Alex Reis is a Experience Strategist and Service Design leader with 10+ years of experience leading user-centered transformations in high-complexity sectors including Finance, Telecom, and Agribusiness.

As the founder of Cliente Sempre, Alex facilitates the intersection of User Research and Product Ownership, ensuring that design decisions are treated as strategic business investments. His career is defined by measurable impact: from saving $1M in operational costs through automation to scaling support operations for over 1 million active users.

Holding certifications in Design and Strategy Execution from Harvard Business School, Alex provides a pragmatic, data-grounded approach to CX that prioritizes revenue, risk mitigation, and operational efficiency.

Alex Reis is a Experience Strategist and Service Design leader with 10+ years of experience leading user-centered transformations in high-complexity sectors including Finance, Telecom, and Agribusiness. As the founder of Cliente Sempre, Alex facil... Show more

Douglas Gillison

Douglas Gillison

For Reuters, I focus on securities regulation, consumer finance and prudential oversight. I was previously a Congo-focused anticorruption investigator for a transparency organization and have covered war crimes trials, resource corruption and human rights. My reporting sparked a foreign bribery probe of a publicly traded mining company.

For Reuters, I focus on securities regulation, consumer finance and prudential oversight. I was previously a Congo-focused anticorruption investigator for a transparency organization and have covered war crimes trials, resource corruption and human r... Show more

Harkirat Kaur

Harkirat Kaur

I am a Vice President in Quantitative Research at JP Morgan Chase, where I build AI-powered tools for regulatory risk modeling infrastructure. My current work focuses on applying agentic AI and LLM-driven automation to data governance challenges across large-scale regulatory frameworks, including CCAR and CECL. Previously, as an Analytics Manager at AWS, I led data science initiatives spanning ML-based anomaly detection, LLM-powered business intelligence, and A/B experimentation for product development.

Outside of work, I love exploring hiking trails and experimenting with my love for cooking (my recent experiment was an asparagus lemon omelette).

I am a Vice President in Quantitative Research at JP Morgan Chase, where I build AI-powered tools for regulatory risk modeling infrastructure. My current work focuses on applying agentic AI and LLM-driven automation to data governance challenges acro... Show more

Francisco Tzulkin Zompa Camacho

Francisco Tzulkin Zompa Camacho

Francisco Zompa is CEO of Delibanez IT and Finx, two Mexican startups focused on software development and financial technology. With experience leading engineering teams and building scalable products, he is passionate about open source, developer culture, and technology innovation in Latin America.

Francisco Zompa is CEO of Delibanez IT and Finx, two Mexican startups focused on software development and financial technology. With experience leading engineering teams and building scalable products, he is passionate about open source, developer cu... Show more

Anshul Bansal

Anshul Bansal

I am a senior technology and procurement transformation leader with 17+ years of experience helping global enterprises drive Source to Pay (S2P) modernization, digital procurement, and finance transformation. I specialize in aligning procurement strategy with enterprise goals, implementing cloud based platforms, redesigning operating models, and leveraging AI to improve compliance, cost management, and supplier collaboration. My work bridges the gap between technology adoption and measurable business outcomes, enabling procurement leaders to scale digital capabilities while managing change and risk. I bring a practitioner’s perspective, actionable insights, and real world lessons for peer led discussions, panels, and roundtables.

I am a senior technology and procurement transformation leader with 17+ years of experience helping global enterprises drive Source to Pay (S2P) modernization, digital procurement, and finance transformation. I specialize in aligning procurement stra... Show more

Vishal Chaudhari

Vishal Chaudhari

https://www.linkedin.com/in/vishalkumarc/

https://www.linkedin.com/in/vishalkumarc/ Show more

Noel McLoughlin

Noel McLoughlin

Noel is a Principal Engineer at TD Bank, working with low-latency electronic trading systems, Hybrid Cloud automation, and "start left" DevSecOps. His interest in Open Source began in 1999 with Linux.

Noel is a Principal Engineer at TD Bank, working with low-latency electronic trading systems, Hybrid Cloud automation, and "start left" DevSecOps. His interest in Open Source began in 1999 with Linux. Show more

Viren Meghani

Viren Meghani

I am a Product Owner and Enterprise Consultant with over six years of experience leading platform, API, and compliance-driven product initiatives within regulated financial environments. My work sits at the intersection of product strategy, DevOps transformation, and governance automation, where I focus on building scalable systems that enable innovation without compromising risk and regulatory controls.

I have led initiatives spanning policy-as-code validation frameworks, embedded banking APIs, developer onboarding platforms, and AI-enabled workflow automation. A significant part of my work centers on improving Developer Experience in compliance-heavy environments by reducing operational friction, integrating automated controls into CI/CD pipelines, and aligning engineering velocity with enterprise risk mandates.

As a speaker and contributor to global professional initiatives, I share practical insights on product-market fit, execution in ambiguous environments, and transforming compliance from a bottleneck into a strategic enabler. I am particularly interested in how data and AI can enhance enterprise decision-making, production support automation, and platform performance in high-trust industries such as banking and financial services.

My goal is to design systems and product ecosystems that are measurable, resilient, and built for long-term scalability in complex enterprise landscapes.

I am a Product Owner and Enterprise Consultant with over six years of experience leading platform, API, and compliance-driven product initiatives within regulated financial environments. My work sits at the intersection of product strategy, DevOps tr... Show more

El Hassen Taktak

El Hassen Taktak

Avec plus de 30 ans d’expérience à la croisée du contrôle de gestion, de la gestion de projet et du leadership stratégique, El Hassen Taktak est actuellement Top Manager de filiales stratégiques au sein d'un Groupe financier privé.
Il est reconnu parmi les TOP 3 mondiaux en gestion de projet et a été distingué par de nombreux prix internationaux, dont Strategic Visionary (Qatar 2026) et TOP Global Excellence Awards (2025).
Sa conviction est simple : la performance ne naît pas des chiffres, mais des employés et collaborateurs qui les portent.
Formateur à l’École Supérieure de la Banque (France) et à l’Académie des Banques et Finances, il transmet une approche où rigueur stratégique, intelligence émotionnelle et innovation s’équilibrent.
Keynote speaker international, il intervient régulièrement sur les sujets de conduite du changement, d’excellence opérationnelle et d’humanisation de la performance.
Au ZTDays Tunis 2026, il propose un regard neuf sur un défi universel : faire accepter la sécurité sans friction, en transformant la contrainte perçue en adhésion collective.

Avec plus de 30 ans d’expérience à la croisée du contrôle de gestion, de la gestion de projet et du leadership stratégique, El Hassen Taktak est actuellement Top Manager de filiales stratégiques au sein d'un Groupe financier privé. Il est reconnu p... Show more

Venkat Chandrasekar Subramaniam

Venkat Chandrasekar Subramaniam

Working on the Basel and Regulatory reporting space within the Financial services domain for more than a decade. In the past have enabled banks to fulfill their regulatory reporting requirements helping them automate their filing and data transformation process to enable an automated process for filing regulatory reports in the credit risk space. Also enabled banks to file new reports corresponding to new regulations in the US Regulatory reporting space like Single Counterparty Credit Risk(SCCL). Working on the impact of new regulations in the space like Basel III Endgame and also the impact of changes in internal subledgers on the entire regulatory reporting process.

A Subject Matter Expert in the regulatory reporting platform of Axiom SL which is used predominantly in North American Regulatory reporting jurisdictions , have worked on the customizations required for various bank environments especially if the bank is an Intermediate Holding Company(IHC) as defined by the Federal Reserve. Also worked on reporting outside of the Federal Reserve framework like with SEC and the Cayman Islands Monetary Authority(CIMA) reporting.

Working on the Basel and Regulatory reporting space within the Financial services domain for more than a decade. In the past have enabled banks to fulfill their regulatory reporting requirements helping them automate their filing and data transformat... Show more

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