Cell : +91-9920582676 Email : busycharlie8@gmail.

com
https://www.linkedin.com/in/ankit-parikh-sr-bsa1/

ANKITKUMAR PARIKH
Business Consultant | Project Management | Data Governance | Agile Scrum
SUMMARY:
 Lead Business Consultant with more than 16+ years of experience in Banking, Financial Services & Insurance (BFSI)
domain, serving diverse financial clients in US, India, UK and Europe of which 9years in USA
 Skilled in e2e business requirements, change request and project management including client relations, project
servicing, team management, data handling, system implementation/enhancement, reporting and governance in
traditional SDLC and Agile framework
 Well versed with tools like SQL/Oracle, Visualization (BI, QlikView & Tableau), Data Governance/Metadata
Management (Collibra, IBM IGC, Ab Initio MDM) and various other products used in Finance Banking & Insurance
industry.

MY EMPLOYMENT HISTORY
Company Name Designation Period (From-To) Country (of hire)
Wolters Kluwer Special Consulting Manager 12/2019 – Till Date India
cyberThink INC Sr Consultant 04/2014 – 09/2019 USA
Infosys Technologies Lead Consultant 10/2011 – 02/2014 USA
Headstrong LLC Technical Manager 10/2010 – 09/2011 USA
HCL Technologies Lead BA 12/2008 – 01/2011 India
Wipro Technologies Business Analyst 03/2006 – 12/2008 India
Auditime Information Systems Analyst 05/2005 – 02/2006 India
Sridhar & Santhanam Chartered Accts Analyst 02/2001 – 05/2005 India

EDUCATION
 Master’s degree, Management & Business Administration (MBA), Finance & IT Specialization, BGIMS Mumbai,
India, 1999
 Bachelor’s degree, Commerce, Mumbai University, India, 1997.

CERTIFICATIONS
 Collibra - Expert 3 Certified - 2019
 Collibra - Data Steward/Analyst – 2017
 Scrum Master Certified – International Scrum Institute – 2016
 UML Certification – University of Westminster, UK (2007)

VISA
 US H1b Cap Exempt (based on approved i140)

Other Hobbies & Activities

 Served as Volunteer Member and as Treasurer for Non-Profit Organization (www.ifmpnj.org) in New Jersey, USA with
focus on uniting Indian community
 Founder and Admin of Business Analyst and Data Governance groups on Telegram and networking with 2k+ and
300+ members respectively.
 Consulting cum mentoring nextgen of BAs while networking with senior buddies and entrepreneurs via social groups
and meetups.

PROFESSIONAL PROJECT EXPERIENCE:

CIT Bank - Livingston, NJ Oct 2018 to Sept 2019
Lead Business Data Analyst |Collibra DGC|Liquidity Risk
 Designed and architected system integration for liquidity risk analytics and reporting (QRM) that agrees to onboard
controlled data from various source systems
 Performed data analysis to identify and correct data problems using MS Excel functions and complex SQL queries
for in scope CDEs
 Onboarded identified and approved critical elements (CE) into Collibra DGC and created data lineage with
transformation logic
 Conducted roadshows, trainings, data ingestion, upgrades, asset additions, data lineages, BPM and syncing
MDM/RDM including user manuals for Collibra and policies for the DGO teams.

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Wells Fargo Corporation - Charlotte, NC Apr 2018 to Oct 2018
Business Analytics Consultant | Data Management | Reg Reporting
 Reviewed and resolved excel macro issues that caused data quality (DQ) issues loading GL Mappings
 Performed data element profiling to aggregate report data and upload/maintain taxonomy in Collibra while researching
the data lineage for the Reporting Element (RE) unless it overlaps with other Regulatory Reports & Schedules
 Created user guides for data quality and Collibra metadata/CDE tagging including on-boarding new data from
identified SORs.

VOYA Financials - West Chester, PA Jul 2016 to Feb 2018

Business Analyst & Project Manager|OFSAA (Insurance module) implementation|Data Governance|Scrum Master
 Managed interaction with business sponsors and Actuaries/Risk team to facilitate implementation of ORACLE
OFSAAI suite (insurance module) with Tableau
 Identified and integrated upstream SOR data to OFSAAI and designed outputs for Tableau
 Interacted with actuaries, risk analysts to define and document complex calculations for Dev team, while worked with
Product owners on prioritizing stories and backlogs in VersionOne
 Led team as Scrum Master where indulged into daily standups, sprint planning, grooming, demos and retros with
development teams while reported project statuses, milestones and burn rate/velocity to project stakeholders
 Conducted demos and documented user guides for business owners on new system usages like VersionOne,
OFSAAI, Tableau and Collibra.

The Securities Exchange Commission (SEC) - Washington, DC Dec 2015 to Jun 2016
Lead Business Analyst | Reg N-PORT|EDGAR Online
 Decomposed proposed regulation "N-PORT" rule into REQ, FRD, and DCS
 Conducted requirement meetings with Investment Management (IM), Office of Information Technology (OIT), Legal
and Compliance (LC) plus other related groups for monthly file submission, process flow and data upload/reporting
by FIIs through EDGAR Online into SEC's back office reporting systems (SAP BO)
 Managed new data creation and received sign-off from DERA following rigorous handholding and by adhering to
their process/guidelines
 Delivered actual EDGAR flow for N-PORT as website created in iRise with actual errors and navigation flow.

HSBC Bank - New York, NY Jun 2015 to Nov 2015

Lead Business Analyst|Credit Risk|Moody’s Analytic|QlikView
 Documented requirements for calculating Risk-Weighted-Avg (RWA) and Non-RWA reports for Mortgage and Non-
Mortgage loans for REIT business as per PRA (UK) guidelines
 Designed business controls, rule validations, system mappings, calculations, data reconciliations and furnished final
data for mapping to Moody’s RAY for configuration changes, mapping, data-lineage and reg-reporting
 Conducted demos of Moody’s RAY with primary data and QlikView dashboard with final data post bug fixes, QlikView
customization and CR implementation.

Barclays Bank - Wilmington, DE Sep 2014 to May 2015

Business Product Owner/Project Manager|FRY 9C, 14M/Q|Rally|Credit Cards
 Acquired broad understanding of Enhanced Prudential Standards (EPS), Dodd-Frank Section 165, and Intermediate
Holding Company (IHC) for Foreign Banking Organization (FBO) from data sources/feed plus literature provided by
client
 Actively participated in daily Agile Scrum meetings, coordinated Release Planning, provided User Stories and
escalated issues for schedule adherence, backlogs, and plans to the Scrum Master and Scrum of Scrums (SoS)
based on priority and needs defined by business owners in capacity of Proxy Product Owner
 Presented project scope, task list, team velocity, milestones and risk in weekly meetings including historical story
points, work allocations to other agile teams, fund usage, project burnt-down, milestone and contingency plans to
the Steering Finance Committee and other stakeholders.

Chase Bank - Wilmington, DE Apr 2014 to Sep 2014

Lead Business Analyst|BCBS 239|
 Interacted with Senior Management on scope, process and report decomposition for BASEL S.239 compliance for
Credit Cards LOB
 Reviewed, compared, revised and implemented data lineage process by validating SOR, reporting logic, and lineage
in Ab-Initio MDM platform with approvals from with data stewards and business owners.

ALLY Bank – Charlotte NC Jun 2013 to Feb 2014

Lead Business Analyst|Mobile Banking
  For online banking mobile application, conducted JAD sessions to capture business requirements, documented
Use-Cases (UC), System Specifications, Navigation flows, APIs and Mobile prototypes in Azure
 Coordinated with various BU, UX/UI and FIS (vendor) team on API integration into the mobile app
 Developed product roadmap, product integration documentation (PID), implementation plans and test-cases for the
mobile application.

UBS Investments, Stamford, CT Dec 2012 to May 2013

Senior Consultant|Dodd Frank/Volcker
 Reviewed legal requirements and rules to classify 4000+ business entities into Dodd Frank compliance framework
for validating business entities setup and presence of US persons
 Confirmed process approach and guidelines with legal team and senior management
 Post analysis and review of records and transactions from Legal Structure Database (LSDB) on business entity
setup, delivered SOP that outlined the methodology for assessing BU's on Dodd Frank compliance in future.

Fidelity Investments - Merrimack, NH Nov 2011 to Sep 2012

Lead Business Systems Analyst|Reg DD|iRise
 Worked with Product Owners stakeholders to elicit requirements, scope definition, prioritization and the release plans
 Created processes and system data flow for Checking, Brokerage and Sweep accounts incorporating guidelines
from Reg DD for front-middle-back office functions, with rules/controls from AML, KYC, BSA processes and data
from Actimize, GRC, and Household databases
 Created metadata for all business requirements and developed mock-ups for web/mobile for Deposits/Withdrawal
transactions in iRise and high-level test scenarios that satisfy Reg CC requirements.

T Rowe Price (TRP) - Baltimore, MD May 2011 to Oct 2011

Lead Business Analyst/PM| Brokerage | Research|Mobile & Web Application Devlpt
 Documented requirements by documenting BRD, performing GAP Analysis, Use Cases and other project
documentation (project charters, capacity load, budget allocation) to balance stakeholder needs and negotiate
tradeoffs between scope, schedule, budget, quality, and risk
 Managed onsite/offshore team to deliver RMS systems to fetch Equities/FI data from Eagle Pace SRM, DST Hi-Net,
Bloomberg for the Research Analyst team
 Developed designs in Visio and Balsamiq Wireframes for Web/Mobile application using semi Agile/Waterfall
methodology with the team
 Managed tasks, deliverables and schedules with offshore team from onsite.

Capital One Bank - Richmond, VA Nov 2010 to May 2011

Sr. Business Consultant|Data Analysis|M&A Application Integration
 Conducted user scheduled interviews cum requirements sessions to document BRD, FRD, Data mapping while
conducting Product Backlog Grooming sessions to improvise the team deliverables for each sprint
 Interacted with Scrum Product Owners, Scrum Masters, Data Stewards and senior management in tracking/resolving
data lineage and requirements for Mortgage Data warehousing program to develop 360 client perspective integrating
various LOBs of the Retail Bank.

USAA Brokerage & Wealth Management - San Antonio, TX Jan 2010 to Nov 2010
Lead Business Analyst & Project Manager|Retirement|Wealth Mgt|Brokerage|Cost Basis

PRIOR PROJECT EXPERIENCE (before US in India and abroad)

 VNDS Securities (Hanoi, Vietnam)|CRM|Brokerage Oct 2009 (4weeks)
 Deutsche Bank AG – India |Asset Management|Trust Servicing Dec 2008 to Oct 2009
 Bank of New York Mellon (BNYM) (US & India) | Asset Mgt| InvestOne Jan 2008 to Dec 2008
 Credit Suisse - Zurich SA & India | Prime Brkg | GlobalOne Sep 2007 to Jan 2008
 Miscellaneous Other Work Experiences (India) July 1999 to Sep 2007

REFERENCES
 …………….., VP (CyberThink Inc)
 ……………... Director, RRC, Wells Fargo, Charlotte NC
 ……………… Director, ……….