Abhinav Sharma

About Abhinav Sharma

Business Analyst with 13+ years of experience in Capital Markets, Trade Surveillance, AML, and Risks. Expert in Requirement Gathering, BRD/FRD documentation, SQL-based data analysis, Data Mapping, and UAT validation.• Current project includes Onboarding of Data in Trade Surveillance, Analysis of Capital Markets data and dealing with Surveillance Governance Team for Orders & Executions of EMEA Markets• Led a team of 2 analysts to build BI dashboards for EMEA equity markets, integrating multiple market data sources.• Experience of leading the team of Onboarding & Analysis of Account, KYC & Reference Data sets either though migration from legacy systems OR through fresh Onboarding from multiple sources• Followed SCRUM/AGILE methodology by attending various SCRUM ceremonies and also by acting as a Product Owner in delivering the Systems/Projects/Data• Worked on Actimize tool related to FX & Money Market products for capturing report on Suspicious transactions for an AML project• 7.5 years of experience in using the SQL to seek, analyze and extract the relevant data as per the demand of various stakeholders • Experience in creation of Requirement Traceability Matrix, test cases as well as Data Validation for Completeness of data• Knowledge of Trade Life Cycle & various Regulatory Acts such as BASEL-3 & 4 Norms, SOX Act, GDPR, MIFID-2, CCPA, FATCA, FINRA, BCBS-239 & various Capital Market Products such as Swaps, Options, Futures, Warrants, Forwards & risk domain concepts such as VAR, Credit Risk, Market Risk• Used various IT tools such as JIRA, Confluence, SharePoint, MS Visio on a day-to-day basis

Experience

1. Lead Business Analyst

   IRIS Software Group

   Jul 2023 — Present · Gurugram, IN

Education

• T A Pai Management Institute, Manipal

  Master of Business Administration (MBA), Marketing/Information Technology

  2013 — 2015

• Bharat Institute of Technology

  Bachelor of Technology (B.Tech.), Computer Science

• Meerut Public School

  12th, Science

Skills

• Sql
• Management
• Software Development
• Team Management
• Testing
• Software Documentation
• Sdlc
• Java
• IT Service Management
• Microsoft Word
• Project Management
• Business Development
• Digital Marketing
• Social Media Marketing
• Powerpoint
• Microsoft Excel
• Oracle
• Requirements Analysis
• Serena Version Manager
• Business Strategy
• Itil V3 Foundations Certified
• Ibm Rational Tools
• Business Analysis
• Marketing
• Html
• Microsoft Office
• Market Research
• Pl/Sql