Maulik Nagrecha

Product Manager

Bengaluru, Karnataka, India14 yrs 8 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in Regulatory Compliance and Trade Compliance.
Led multiple successful product delivery teams at Shell.
Proficient in Counterparty Lifecycle Management and KYC.

Stackforce AI infers this person is a Regulatory Compliance and Product Management expert in the Fintech industry.

Contact

Skills

Core Skills

Regulatory ComplianceProduct ManagementCounterparty Lifecycle ManagementGovernance, Risk And ComplianceTrade Compliance

Other Skills

AccountingAgileAgile & Waterfall MethodologiesAgile MethodologiesAnti Money LaunderingAzure DevOpsBusiness AnalysisCounterparty RiskCustomer OnboardingDecision SciencesDesign ThinkingDigital Business DevelopmentE.U. Markets in Financial Instruments Directive (MiFID)FinanceInformatica

About

MBA - Global from Deakins University Australia and PGPM from IMT Ghaziabad. Product Manager in Shell India Markets Private Limited. Hands on experience in setting up Product Delivery teams from scratch and working on product management, vendor management, budgeting and delivery management of the Product. I have extensive hands on experience in Counterparty Lifecycle Management including Customer onboardings, maintenance and exits. KYC experience. Experience in regulatory compliance and different regulations like MIFID II, EMIR and REMIT. Trade Compliance including Transaction and communications monitoring and AML experience. Experience in Governance, Risk and Compliance and relevant tools. I have been part of multiple Market Scans, vendor selection and implementation of major programs in the Trading and Supply Organization of Shell. The Portfolio management is also part of my responsibilities which not just includes the management of IT systems but also includes resourcing, budgeting and vendor management as well along with Stakeholder management.

Experience

Shell

4 roles

Portfolio Manager

Promoted

Nov 2024 – Present · 1 yr 4 mos

Portfolio Manager for Trading Compliance having full oversight of entire delivery within the Trading Compliance Area.

Product Manager

Dec 2021 – Oct 2024 · 2 yrs 10 mos

Regulatory ComplianceTrade ComplianceCounterparty Lifecycle ManagementProduct ManagementPortfolio Management

IT Product SME

Jan 2020 – Dec 2021 · 1 yr 11 mos

My current role in Shell is of an IT Product / Portfolio Subject Matter Expert (SME) and I am currently the SME leading a strategic solution implementation for the Counterparty Lifecyle management which includes but not limited to:
Onboarding of the Counterparty that Shell intends to do business with which includes data scraping and screening, identification and verification as per Shell KYC standards and KYC approval, credit verification and setup in trading systems to start trading.
Maintenance of the counterparties which includes Periodic re-reviews and updates, event-based re-reviews, Acquisition and divestment, maintenance in end systems and credit system and maintenance of the Counterparty golden record.
Exit of the counterparties that includes removal from end systems to stop further trading with the counterparties and retention of Counterparty details as per regulations.
I was additionally working as lead Business Analyst in a project to help Compliance have a global GRC (Governance, Risk and Compliance) tool which was earlier handled via manual processes.
Responsibilities:
Gather Business requirements per region and formulate a single set of requirements that would apply globally.
Market Scan to identify the right tool that satisfies the Shell Compliance GRC requirements which included working with industry leaders like Forrester & Gartner to understand the best tools in market in this space.
Formulation of evaluation mechanism to identify and shortlist the right vendor that best fits the requirements.
Setting up platform that can be used across Shell within other departments requiring the need to GRC tool.
Setting up the design workshops and working with vendor, integrator and Business team members to finalize the tool configurations.
Setting up of team for implementation of Phase 1.
Based on my learnings for this project, I had created a Market Scan toolkit which is currently being widely used across multiple Shell IT teams.

Regulatory ComplianceTrade ComplianceCounterparty Lifecycle Management

Business Analyst

Dec 2015 – Jan 2020 · 4 yrs 1 mo

I was leading the Product Delivery Team for Shell’s Know Your Customer (KYC) tool.
Responsibilities:
Setting of Product Delivery Team for the KYC tool.
Supporting Business and Product owner on the vision.
Understanding the Shell KYC standards and aligning the tool to support standards.
Vendor Management
Setting up a cadence with Vendor team and internal Shell team to identify potential gaps and for release planning.
Working with Business on the pain points in the overall onboarding journey from Financial Crime compliance perspective.
Azure Dev-ops setup from scratch and complete management of the tool.
Lead Business Analyst for the MIFID II regulation implementation within Shell Trading and Supply.
Responsibilities:
Understanding the MIFID II regulation and impact to Shell due to this regulation.
Working with Business to identify the areas of impact and understanding the historical trading patterns to assess if Shell is required to have a separate MIFID II entity.
Setting up the implementation team of BA’s, Test team members, Specialized BA’s from trading systems.
Setting up Azure DevOps and Scrum team. This included but not limited to around working with Business on the defining the User stories, backlog refinement, prioritization, sprint planning, daily stand-ups and retrospective.
Work with exchanges like ICE and EEX to understand the positions reporting requirements.
Develop a solution for MIFID II positions reporting using Alteryx.
Some additional projects that I have been part of in my tenure with Shell include:
Working on implementation of Fictitious orders module for the Monitoring and Surveillance team to monitor Trade Activities.
Working on refinement of existing Trade Monitoring modules like Market Price Manipulation, Cross, Wash and Historical Behavioral Profile Deviation.
Implementation of tools from new vendors for Trade and Communications Monitoring.

Regulatory ComplianceTrade ComplianceCounterparty Lifecycle Management

Accenture

Lead Software Engineer

Jul 2011 – Dec 2015 · 4 yrs 5 mos · Bengaluru, Karnataka, India

Project: Telecommunications Domain Project. (May 2012 to Dec 2015)
Technologies Involved: Java, ATG, Oracle, Unix, Weblogic, Linux
Description:
My client had an online portal, with the help of which we provided Single Login access to about 285 different applications.
As part of the testing team, I not only test the new applications being added but also the entire portal.
I was leading the testing for Unix to Linux migration of the entire application that I was working on.
I was also leading testing of the GUI change of the application that we were working on.
My role in the project included creating Test Cases, Traceability Matrix, Test Package for all the projects assigned to me. I have worked upon multiple Agile projects also and have the knowledge about how agile works. I had been working with my lead to create an automation suite using QTP.
I have worked upon the project for making our portal E508 compliant and have learnt all the related tools required for E508 testing. I am also a part of Unix to Linux migration and have been testing not only functionalities but also the infra related changes. Recently I was awarded Best performer in a quarter for the work I did which had challenging timelines.
Project: Insurance Domain (Oct 2011 to May 2012)
Technologies Involved: .Net, BizTalk, Oracle
Description:
The client I worked for wanted to build an online Insurance portal. Being a project from scratch there were many challenges as being a tester I had to test not only the functionality but also the User Interface which was being built from scratch.
I prepared Test Case Execution Reports, Created Test Cases, flow scenarios and executed them.
I worked on tools like SOAP, IBM ClearQuest. During my tenure in the project I also learnt testing of WSDL‟s and XML.
I registered more than 500 defects in total which led to a defect free delivery to the client for which I was appreciated and awarded directly by the Client.