Tarun Yadav

About Tarun Yadav

Risk and Regulatory specialist with 13+ years of experience delivering large-scale change and transformation programs with specific focus on regulatory reporting and associated technologies in BFSI landscape. With deep understanding of regulations, regulatory risk, and associated frameworks, helping banks across a wide array of risk and regulatory matters including regulatory examinations and responding to MRAs/MRIAs. Key SkillsProject Management, Change Management, Basel implementations, Regulatory Reporting, Credit Risk, COREP, ERM, ORM, Data Lineage, Data Architecture, Regulatory Data Dictionary, Risk & Controls Assessments, Regulatory Frameworks, Data Risk Management, Finance Systems Transformation, Integrations of Regulatory Technologies, Transaction Testing, Data Quality Assurance, Report AssuranceTech: Oracle’s OFSAA | Qlikview | Moody’s Risk Authority | Moody’s Scenario Analyzer | Lombard/Vermeg | Axiom, OneSumx

Experience

1. Specialist Master- Risk & Regulatory Reporting

   德勤

   May 2021 — Present · Pittsburgh, PA, US

   Understand business context of clients and provide risk and financial advisory on triangulation of regulatory, business, and technology perspectives such as- Deep-dive analysis of regulatory requirements and reporting elements for Federal Reserve reports (including FRY9C, Y14Q, Y14M, Y15, Call Reports, FFIEC009 etc.) as per Basel/BCBS239 principles- Governance frameworks for front line regulatory technologies and their integration with other applications- Risk and Control environment and established COSO-based frameworks and monitoring programs- End-to-end data chain review to ensure data elements are sourced and used accurately in consistent with regulatory guidance and interpretations- Assessments of Data Management Maturity (DMM) and design enterprise data governance models for financial institutions using CMMI DMM model and COBIT 2019 Frameworks - Compliances for IT general controls (ITGCs) and the overall vulnerability impact on Internal Controls over Financial Reporting (ICFR) frameworks- Data quality, sourcing gaps, controls /reconciliation inconsistences across regulatory reports and realize possible synergies across reports- Identification of critical data elements for regulatory reports and recommend relevant controls in the reporting process from data ingestion through validation to submission- Define controls and conformance test scope and design scenario-based test scripts for data analytics- Reengineered processes to enable automated data distribution and real-time monitoring of regulatory reportingCore Areas: Regulatory and ComplianceRegTechRisk and CapitalRegulatory ReportingOperational RiskResilient OperationsRegulatory InterpretationsRegulatory Data RequirementsRegulatory ChangeRegulatory Infrastructure TransformationsData Architectures and Data LineageGovernance, Risk, & Compliance (GRC)Risk and control frameworksCOBITCMMI DMMITGC and ICFR Frameworks

Education

• University of Bradford

  Master of Business Administration (MBA), Finance & Strategy

  2010 — 2011

• Birla Public School, Pilani

  Secondary School , 10th Grade

  1999 — 2002

• Apeejay School

  High School, Commerce

  2002 — 2004

• Guru Gobind Singh Indraprastha University

  Bachelor of Business Administration, General Business Administration

  2004 — 2007

• TBS Education

  MBA Module, Financial Risk Management in European Banking

  2011 — 2011

Skills

• Mergers & Acquisitions
• Credit Risk
• Business Analysis
• Strategy
• Management Consulting
• Corporate Finance
• Demand Forecasting
• Supply Chain Management
• Logistics
• Business Process Improvement
• Analytical Skills
• Managerial Finance
• Valuation
• Project Planning
• Analysis
• Moody
• Finance
• Change Management
• Business Planning
• Operations Management
• Leadership
• Outsourcing
• Financial Analysis
• Analytics
• Capacity Management
• Business Strategy
• Banking
• Risk Management
• Procurement
• Financial Modeling
• Market Research
• Project Management
• Basel Ii
• Process Improvement
• Fsa
• Data Analysis
• Microsoft Excel
• Cross-Functional Team Leadership
• Operational Risk Management
• Business Development