Deoraj Deep

About Deoraj Deep

A multifaceted and solutions-focused Operational Risk Analyst accomplished in business and operational risk analysis and reporting for personal banking and wealth management clients. Detail-oriented and adept in regulatory risk indicators, results analysis and reporting, risk assessment and root cause analysis, corrective action plan management, project management, and continuous risk improvements in ever-evolving environments requiring adaptability and decisiveness to succeed.Critical-thinking and knowledgeable in identification of key risk indicators, regulatory risk indicators, continuity of business risk reporting, performance tracking, data analysis and modelling, statistical forecasting techniques, tracking and reporting of key performance metrics with ability use key risk indicators to optimize success. Seeks an international role as Operational Risk Manager to effectively utilize proven operational risk analysis, leadership, risk mitigation, and reporting skills that are readily translatable.Action-oriented project leader with keen ability to strategically respond to ever-changing dynamics in business landscape. Adept in identification of key risks, corrective action plan assessment, Lean process design and improvement, root cause analysis, and solution design. Reliable quick learner with a positive “can-do” attitude who looks at the “big picture” – along with small details – to consistently meet business goals.Collaborative and leads-by-example manager skilled in fostering a culture of motivation, trust, teamwork, and accountability to deliver top performance, informed decision-making, and quality services and support in alignment with organizational goals.

Experience

1. Operational Risk Analyst

   Citi

   Mar 2014 — Present · Mumbai, IN

   Direct daily risk monitoring and controls to prevent bottlenecks, identification of key risk trends, and generation of reports on any identified issues that require actions.Business Assessment Process - Lead for cross-business internal assessment process, dashboard creation, monitoring and reporting for Macy\'s business process with successful improvement from 3 days to one hour.Awards - Achieved Gold Award for Process Improvement for Consumer Risk Reporting Analytics resulting in 30% time saved for FTEs using process streamlining.Risk Analysis - Proactive in anticipation of risks in various lines of business, identification of key risk areas, performance analysis, risk rating and identification of potential risk and control designs to resolve issues.Regulatory Reporting - Identification of Issues Impacting Key Regulations, Key Word Search, Potential and Known Issues Reporting, Monthly / Weekly Regulatory Executive Dashboard, Internal Audit Finding ReportingProject Management - Lead successful execution of projects based on identification key risk indicators requiring actions to resolve issues. Capably manage development of metrics, root cause analysis, and report generation.Continuous Improvements - Key member of Process Team using Lean Methodologies, Process and Activity Value Mapping, Waste Analysis, Time & Motion, Change Management, Solution Design and Implementation.AML Potential and Known Issues Reporting - Identification of Issues Impacting AML, Key Word Search, Potential/ Known Issues Reporting, Monthly/ Weekly Regulatory Executive Dashboard

Education

• Harvard Kennedy School

  Executive education , Leading Economic Growth (economics)

  2020 — 2020

• Delhi University

  BA

  2001 — 2004

• Bharathidasan Institute of Management Tiruchirapalli

  Mba, Marketing , Finance

  2005 — 2007