Manjeet Pahari
Deutsche Bank - Trade Surveillance and Compliance Analytics @Tata Consultancy Services
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WORK HISTORY
Deutsche Bank - Trade Surveillance and Compliance Analytics @Tata Consultancy Services
London, GB
Transformation- Trade Surveillance: From Rule-Based Alerts to SIGNA/SIGNAL-Driven Detection-In many compliance environments, traditional rule-based trade surveillance has reached its limit. Static thresholds, rigid parameters, and high false-positive volumes make it difficult for teams to focus on real risk. A growing number of firms are moving toward signal-based (SIGNA), statistical, and machine-learning–driven approaches that adapt to market behavior rather than forcing it into predefined rules.
EDUCATION
St. Paul's Cathedral Mission College
Higher Secondary Science
St. Anthony's High School - India
General
RCC Institute of Information Technology
BTech, CSE
SKILLS
ABOUT MANJEET PAHARI
Experienced Banking & IT Professional | 17+ Years in Capital Markets, Regulatory Reporting & Trade Surveillance- A result-oriented professional with 17+ years of experience in the Banking–IT space, driving complex technology and regulatory initiatives across global financial institutions- I have successfully handled multiple roles across IT services, Business Analysis, Regulatory Reporting, and Capital Markets domains, delivering large-scale projects across the UK, US, Europe, APAC, and India- Key strengths include leading cross-functional teams, managing full project lifecycles, enabling regulatory compliance, and partnering closely with stakeholders to build scalable, high-quality solutions. Core Highlights- Proven ability to lead projects to completion with strong decision-making, risk assessment, and strategic planning capabilities- Managed and coordinated several large, multi-region projects from inception to delivery- Extensive experience in Requirements Management, Data Analysis, Validation, UAT, Project & People Management- Strong client-facing skills: proposals, due diligence, costing/estimations, and solution design- Proficient in translating business requirements into actionable solutions and delivering reviewed, high- quality work within defined timelines- Hands-on experience with AXIOMSL for regulatory reporting—FED 14M/14Q, FR Y-15, PPNR- Solid understanding of major global regulations including Dodd-Frank, EMIR, FATCA, Basel KYC, AML, MiFID II, and their impact on capital markets- Experience across Treasury, Murex upgrades/migrations, Murex pre-trade and post-trade workflows- Facilitated Agile ceremonies—daily scrums, backlog refinement, sprint reviews, retrospectives, and sprint planning- Certified by NCFM, NISM, BSE, International Scrum Institute, Toastmasters International (TMI), and key Business Analysis bodies. Specializations & Interests- Sustainability Reporting- CCAR Reporting (FED)- EU Reporting (EBA)- BASEL IV Consulting- User Stories & Requirement Gathering- Product Ownership- Scrum / Agile Methodology- Stakeholder Management- Trading Applications (Murex, Calypso)- Data Analysis- Regulatory Reporting (AxiomSL)- Trade Surveillance- Capital Markets Practice Consulting (Investment Banking)- Lead Business Analysis for BFS Clients- Reference Data Management- Murex Functional Consulting
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