Sayari Das
Senior Manager @Deloitte
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WORK HISTORY
Senior Manager @Deloitte
City Of London, GB
EDUCATION
CFA Institute
Level 1 of Chartered Financial Analyst
Institute Of Engineering and Management
Bachelor’s Degree, Electronics and Communication Engineering
T A Pai Management Institute, Manipal
PGDM (Post Graduate Diploma in Management), Finance, IT
Nava Nalanda High School
High School, Science
ABOUT SAYARI DAS
CFA Charterholder- 10 years of FSI experience - specifically on Investment Management, Asset Servicing, Investment Compliance, Regulatory Risk, Compliance and Controls in the Banking & Capital Markets sector- Experience in Program Management / PMO, Trade Reconciliations and Defect / Issue Management for Front Office (Charles River, Aladdin) and Middle Office Investment Management Functions and Systems (e.g. IBOR, Compliance)- Worked on Internal Audits w.r.t. Employee Conduct Risk Regulations, with key focus on Market Abuse/Market Manipulation (Spoofing, Layering, Front Running, Wash Trading etc.), Trade Surveillance- Experience in Compliance & Controls Testing and Internal Audits with focus on Investment Compliance (w.r.t. Regulations and Internal Policies for Asset Management, Broker-Dealers, etc.), Test of Control Design and Effectiveness, Quality Assurance of Compliance Program- Experience in Regulatory Reporting for banks, with key focus on compliance management and investigation of Federal exceptions- Worked on Comprehensive Risk Assessment (CRA), Gap Analysis and providing Remediation Recommendations to banking organizations- Experienced in Power BI Data Analytics, Excel Data Analytics, Appian Workflow Management - Level 1 Certified- Graduated Top of her class in MBA (PGDM) at T. A. Pai Management Institute
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