Siddhali Raut

About Siddhali Raut

I am a finance and risk management professional with expertise in investment banking, AML risk management, and financial crime compliance. Currently at FIS Global, I specialize in control testing, market data oversight, and regulatory compliance. Proficient in SQL, Oracle, Linux/Unix, and programming languages like C/C++ and Java, I have managed large-scale financial datasets and resolved 500+ financial risk incidents. Passionate about leveraging technology and data-driven solutions, I focus on enhancing risk assessment, control frameworks, and financial compliance strategies to drive operational efficiency and regulatory excellence.

Experience

1. Business Risk Analyst

   FIS

   Mar 2023 — Present · Pune, IN

   As a Business Risk Analyst at FIS Global, I manage the procurement, analysis, validation, and distribution of high-quality market data from leading vendors including S&P Global, Baltic Exchange, Singapore Exchange, Argus, NASDAQ, and Platts S&P. I support investment banking, trading, and risk teams by ensuring the accuracy, consistency, and governance of critical market datasets.My expertise spans commodity markets (agriculture, chemicals, raw materials) and derivatives instruments (forwards, futures, and options). Using Unix/Linux scripting and SQL, I extract, transform, and validate large-scale datasets, ensuring precision across key pricing metrics such as open, close, high, low, and mid prices.I bring a strong understanding of capital markets, including equities, derivatives, and commodities, enabling me to deliver client-specific, decision-ready datasets aligned with investment and risk management objectives. I leverage Excel, JIRA, and Power BI to generate insights, manage incidents, and enhance data transparency.Key Contributions & Impact :• Ensured market data governance and regulatory compliance with AML, sanctions, and financial crime frameworks• Executed 500+ control tests, strengthening data integrity and regulatory adherence• Supported AML risk assessments and Second Line of Defense (SLOD) initiatives• Delivered customized datasets for investment analysis, pricing, and risk evaluation• Resolved 500+ data and control incidents, mitigating operational and regulatory riskWith a strong foundation in market data management, financial risk, and regulatory compliance, I consistently deliver high-quality data and actionable insights that support investment banking and risk functions. I am also recognized for clear, professional communication, producing effective emails, reports, and presentations, and collaborating seamlessly with cross-functional teams and clients.

Education

• Savitribai Phule Pune University

  Bachelor of Engineering - BE, Information Technology

  2019 — 2022

• Government Polytechnic Nashik

  Diploma in Computer Technology, Computer Technology

  2016 — 2019