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Project Manager with 10+ years in Global Regulatory Compliance
Senior regulatory and compliance leader with 17 years of experience across top-tier investment banks and global asset managers. Proven track record of end-to-end ownership of Trade & Transaction Reporting, Program management across Governance and Oversight models, regulatory solutions and control frameworks across EMEA, APAC, and US regimes. Trusted partner to Markets, Risk, Compliance, Legal, and Technology, with extensive experience in regulator interactions, audits, governance forums, and global operating model design. Deep cross-asset expertise spanning across all financial markets. Director-track profile with accountability for multi-jurisdiction regulatory outcomes, operating model optimization, business and transformation strategy and senior risk decision-making.
IIM Ahmedabad
Senior Management Programme
August 1, 2021 – June 30, 2022
Utkal University
Master of Computer Applications (MCA) · Computer Applications
August 1, 2008 – June 30, 2010
BLACKROCK
Vice President | Global Trade & Transaction Reporting, Regulatory Compliance & Governance
September 1, 2024 – January 1, 2026
Mumbai, Maharashtra, India
CITIBANK
Vice President | EMEA Regulatory Reporting & Compliance (Private Banking & Wealth Management)
August 1, 2021 – June 1, 2024
Pune, Maharashtra, India
BARCLAYS
Assistant Vice President | Trade & Transaction Reporting Operations
April 1, 2019 – July 1, 2021
Pune, Maharashtra, India
DEUTSCHE BANK
Project Manager | Regulatory Compliance & Financial Crime, Trade Surveillance
August 1, 2018 – April 1, 2019
Pune, Maharashtra, India
BNP PARIBAS
Senior Associate | Global Markets (Front Office Support & Regulatory Change)
June 1, 2014 – August 1, 2018
Mumbai, Maharashtra, India
INFOSYS & TCS
Systems Engineer / Testing Executive
December 1, 2008 – June 1, 2014
Delhi, Delhi, India
PMP
Project Management Institute
January 1, 2018 – Present
Cultural Fit Analysis
The candidate's extensive experience across multiple global financial institutions (BlackRock, Citibank, Barclays, Deutsche Bank, BNP Paribas) demonstrates adaptability and a strong understanding of diverse corporate cultures. Their continuous progression into senior leadership roles, coupled with a focus on regulatory compliance and governance, aligns well with organizations valuing structured, risk-aware, and results-driven professionals. The PMP certification and advanced management education further indicate a commitment to professional development and best practices.
Soft Skills & Operational Fit
The candidate demonstrates strong leadership, strategic thinking, and stakeholder management skills. Their experience in driving operating model optimization, vendor oversight, and resilience planning indicates a robust operational fit. The ability to act as a senior escalation point and partner with various internal and external teams highlights strong communication and collaboration capabilities essential for a Project Manager role in a highly regulated environment.