Sanjay Shukla
Team Lead @Bank of America
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WORK HISTORY
Team Lead @Bank of America
Mumbai, IN
Presently part of the Enhanced Quality Assurance team, specializing in Material Term reconciliation for CFTC regulations. Responsible for investigating incorrect reporting, raising breaches with compliance, managing CP queries, and overseeing breach notification and closure. Conducting deep dive investigations, liaising with stakeholders on potential strategic fixes, and performing testing of UAT changes to ensure regulatory compliance and operational efficiency
EDUCATION
Bunts Sangha's UKS Institute of Management Studies and Research
Bachelor managment studies, Business Administration and Management, General
ABOUT SANJAY SHUKLA
Over 8 years of experience into Regulatory reporting domain with expertise in Exception and Risk & control management for Emir and Cftc Regulation
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