Sandeep Banerjee

About Sandeep Banerjee

Experienced Business/Management Consultant specializing in Program Management, IT Strategy, and Business/Technology Transformation with industry expertise predominantly in Risk and Compliance. Spearheaded several pivotal regulatory reporting transformation initiatives across leading GSIBs in the US & globally, overseeing the entire regulatory reporting lifecycle operating model. Proficient in process mapping, process mining, requirement elicitation, data sourcing, data lineage, and controls monitoring. Skilled in delivering impactful insights for senior leadership to help shape key enterprise-wide decision making for strategic success. Possessing extensive experience in Regulatory reporting, Regulatory Change Management (across all the three lines of defense), Audit/Regulator (FRB/OCC) related remediation, MRAs, Regulatory change framework, data governance, process modeling, and End User Computing tools (EUCs). Deep understanding of financial risk regulations such as CCAR, BASEL, MiFID II, DORA, MICA, Alphabet Regulations (Reg W, Reg U), CCPA, GDPR, Substantial Shareholder reporting, FDIC 370 etc.I bring niche skills in leveraging Gen AI automation for regulatory reporting, horizon scanning, and interpretation, along with expertise in scoping regulatory gaps using LLM models. Passionate about driving organizational success through innovative solutions and strategic foresight in navigating complex regulatory landscapes.

Experience

1. Senior Principal

   Infosys Consulting

   Jan 2025 — Present · Tampa, FL, US

Education

• DAV Model School

  Higher Secondary School

  1997 — 1999

• XLRI Jamshedpur

  PGDM(GM)

  2013 — 2014

• West Bengal University of Technology, Kolkata

  B.Tech, Chemical Engineering

  2001 — 2005

• St. Xaviers School

  Secondary School

  1992 — 1997

Skills

• Pl/Sql
• Java Enterprise Edition
• Oracle Application Server
• Enterprise Architecture
• Competency Management
• Rdbms
• Python
• Business Transformation
• Project Management
• Product Management
• Oracle
• Requirements Analysis
• C
• Software Development Life Cycle (Sdlc)
• Requirements Gathering
• Business Process Re-Engineering
• Weblogic
• Consulting
• Software Project Management
• Strategic IT Management
• Pre-Sales
• Business Analysis
• Sdlc
• Solution Architecture
• Unix Shell Scripting
• Vendor Management
• IT Strategy
• Sql
• Team Management
• Agile Methodologies
• Management
• Management Consulting
• IT Project & Program Management
• Strategy
• Unix
• Oracle Applications
• Business Intelligence
• Integration