Sourabh Mahajan

CEO

India15 yrs 6 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Over 11 years of experience in Banking and IT.
  • Expertise in Core Banking and Risk Management.
  • Proficient in Regulatory Requirements for Fed.
Stackforce AI infers this person is a seasoned professional in Fintech with a strong focus on Risk Management and Core Banking.

Contact

LinkedIn

Skills

Core Skills

Risk ManagementRegulatory ComplianceBusiness AnalysisCore BankingProduct DevelopmentProcess Improvement

Other Skills

BASELBankingBusiness Requirement DocumentsCCARClearingConsultingCredit AppraisalsCustomer Needs AnalysisData MappingDefect TrackingDefects TrackingFDICFinanceFunctional SpecificationsFunctional Testing

About

• 11+ years Experience in Banking and IT industry in Core Banking and Risk Management as a Business Analyst. • Experience in Handling Functional Business Requirements and Analysis. • Experience in working with APAC and NA Clients. • Experience in Core Banking Products Flexcube and Finacle. • Worked in Regulatory Requirements for Fed like BASEL/CCAR/FDIC. • Experience in Operational Risk Management, Credit Risk Management, Counterparty Risk.

Experience

Citi

5 roles

Senior Vice President

Promoted

Jan 2025 – Present · 1 yr 2 mos

Vice President

Promoted

Dec 2021 – Dec 2024 · 3 yrs

Assistant Vice President

Promoted

Jan 2019 – Dec 2021 · 2 yrs 11 mos

Manager

Promoted

Jun 2016 – Dec 2018 · 2 yrs 6 mos

Assistant Manager

Nov 2014 – May 2016 · 1 yr 6 mos

  • Working in Risk Domain on Fed Regulatory Reporting as a Analyst.
  • Working on BASEL/CCAR/FDIC attributes and in analyzing Retail Data.
  • Writing User Stories on the New Requirements by Business Users.
  • Working on various source systems in acquiring data, mapping and gaping of financial fields with Source Systems.
Regulatory ReportingBASELCCARFDICUser StoriesData Mapping+2

Oracle

Business Analyst

Aug 2012 – Oct 2014 · 2 yrs 2 mos · Pune Area, India

  • Reviewing Business Requirement Documents and prepare Functional Specifications for various enhancements related to core banking.
  • Supporting Development Teams for understanding the requirements.
  • Supporting Presales team for clearing modules for Indian Banks.
  • Involved in Defects tracking, review, and analysis and compared using Jira.
  • Involved in UAT and Business Analysis of various Payments and Settlements projects.
  • Preparing different reports like: Signoff report, Root Cause Analysis Report.
  • Training new resources for creation of deliverables.
Business Requirement DocumentsFunctional SpecificationsDefects TrackingJIRAUATPayments and Settlements+2

Icici bank

Assistant Manager

Apr 2010 – Jul 2012 · 2 yrs 3 mos · Pune Area, India

  • Understanding of customer needs and ideas for development of new products.
  • Strategies for up gradation of existing processes and system.
  • Prime focus on vendorization & automations
  • Planning and strategy for various new projects, most of them implemented.
  • Have worked at Project Tax Compliance for Regional Processing Center, Pune
  • Remittance & Process Improvements in TDS (Tax Deducted at source).
  • Implementation of Calling Customers for ATM Retained Cards.
  • System updates with enabled controls to avoid frauds & error.
Customer Needs AnalysisProcess UpgradationVendorizationProject PlanningSystem UpdatesProduct Development+1

Education

ICFAI Business School

MBA (Finance) — Finance

Jan 2008 – Jan 2010

Guru Nanak Dev University, Amritsar

Bachelor of Science (B.Sc.) — Biotechnology

Jan 2005 – Jan 2008

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