Dushyant Thakker

About Dushyant Thakker

Total 17 years of experience in the technology & financial services industry, having…

Experience

1. Vice President

   JPMorganChase

   Jan 2018 — Present

   Manage third party risk mgmt (TPRM / TPO) and outsourcing governance for Agent banks and Financial Market Infrastructure which includes: Agent onboarding/ disengagement, Reference data management, Functional data management, Inherit Risk tiering, KYC. negative media monitoring, credit risk monitoring, legal risk, agent resiliency, due diligence questionnaire (DDQ) administration and overall oversight governance.\\\\n- Manage agent outreach for steady state due-diligence, new onboardings RFI/RFP, ad-hoc regulatory outreach or emergency outreach.\\\\n- Designed and owned over 8 Intelligent Automation tools (in Alteryx and Tableau) for manual touch point reduction\\\\n\\\\n• Operations Risk Management – Evaluate and monitor agent operation risk (via due diligence process) covering various controls on business interruptions, errors & omission management, product failure, loss of key ppl/suppliers, frauds, safe employee practice, system failures etc.\\\\n• Reference Data Management – Manage golden source party reference data for third parties. This includes onboarding, disengagement process, steady-state changes. Recon with various other systems.\\\\n• Regulatory Compliance – Manage CASS and SGCA (MiFID, German 3PD) Resolution Pack process, relationship affirmation process, attestation process, audit confirmation process etc\\\\n• Product Management – Product Manager for Supplier Select – Thomas Murray product which is one of official communication channel for the bank. Manage vendor change management and relationship governance for Ariba Doc Management and Party reference Data platform.\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n

Education

• Welingkar Institute of Management

  PGDBA (MBA), Finance

  2001 — 2003

• University of Mumbai

  BCom, Economics & Accountancy

  1994 — 1999

Skills

• Leadership
• Counterparty Risk
• Procurement
• Market Risk
• International Swaps and Derivatives Association (Isda)
• Financial Services
• Business Analysis
• Business Strategy
• Account Management
• Strategy
• Customer Relationship Management (Crm)
• Business Development
• Management
• Sap
• Credit Derivatives
• Retail
• Consulting
• Bpo
• Risk Management
• Team Management
• Interest Rate Derivatives
• New Business Development
• Outsourcing
• Document Management
• Prime Brokerage
• Crm
• IT Transformation
• Management Consulting
• Marketing Strategy
• Start-Ups
• Credit Risk
• Insurance
• Pre-Sales