Amit Panchariya

Operations Associate

India18 yrs 2 mos experience
Highly Stable

Key Highlights

  • Led large teams in high-stakes financial environments.
  • Expert in operational risk management and compliance.
  • Proven track record in enhancing operational efficiency.
Stackforce AI infers this person is a Fintech professional specializing in operational risk management and middle office operations.

Contact

Skills

Core Skills

Operations ManagementRisk ManagementLeadershipOperational Risk ManagementData ProtectionTeam ManagementProject ManagementBilling ManagementCollateral Management

Other Skills

Cross-team CollaborationEquity DerivativesLarge Language Model Operations (LLMOps)Middle Office OperationsLarge Language Models (LLM)Risk AssessmentPeople ManagementPeople DevelopmentTeamworkVendor ManagementThird-Party Vendor ManagementVice PresidentsSenior AdministrationConflict ResolutionCross-functional Coordination

Experience

18 yrs 2 mos
Total Experience
8 yrs 10 mos
Average Tenure
5 mos
Current Experience

The d. e. shaw group

Associate Director

Dec 2025Present · 5 mos · Hyderabad, Telangana, India · Hybrid

  • Leading the establishment of a Cross-Products Middle Office team to support the firm's diverse strategies across the APAC and EMEA regions.
Cross-team CollaborationEquity DerivativesLarge Language Model Operations (LLMOps)Middle Office OperationsLarge Language Models (LLM)Operational Risk Management+9

Goldman sachs

8 roles

Senior Vice President

Jan 2023Dec 2025 · 2 yrs 11 mos

  • Led a 30-member team in the EQ Derivatives Middle Office, enhancing post-trade services across EMEA.
  • Collaborated with senior stakeholders to drive strategic initiatives, including regulatory compliance and automation projects.
  • Led risk assessments, aligning middle office operations with evolving market conditions.
  • Developed a stakeholder management roadmap, promoting cross-functional engagement and junior talent mobility.
Vice PresidentsSenior AdministrationConflict ResolutionCross-functional CoordinationCross-functional Team LeadershipEnterprise Risk Management+22

Vice President

Promoted

Apr 2019Jan 2023 · 3 yrs 9 mos

  • Spearheaded the migration of the Equities Trading Middle Office from London to Warsaw, overseeing a team of 10+ professionals across two phases.
  • Fostered relationships with EQ Derivatives Trading and Sales teams, enhancing collaboration through Business Connectivity Virtual Sessions.
  • Focused on stabilizing daily operations, tracking performance patterns, and influencing change initiatives to improve efficiency.
Data AnalysisConflict ResolutionManagementMentoringMentoring New HiresOperations Management+14

Vice President

Jul 2017Mar 2019 · 1 yr 8 mos

  • Established the Operations Risk Management team in Warsaw, enhancing the migration framework for sustained growth.
  • Collaborated with cross-functional teams to support pre-trade, post-trade, regulatory, and reporting functions.
  • Drove continuous improvement initiatives, resulting in streamlined processes and increased operational efficiency.
Risk ManagementRisk AssessmentEnterprise Risk ManagementOperational Risk ManagementRiskFront Office Operations+5

Vice President

Promoted

Jan 2016Jun 2017 · 1 yr 5 mos

  • I played a pivotal role in transforming the risk management framework, leading to enhanced operational efficiency.
  • Developed and implemented new risk management metrics that improved decision-making processes.
  • Reduced redundancy in control systems, resulting in a more agile operational environment.
  • Fostered collaboration among global teams to streamline risk and control assessments effectively.

Associate - Advanced Specialist

Promoted

May 2014Dec 2015 · 1 yr 7 mos

  • Embedded Risk Manager, ensuring compliance within the First Line of Defence for Securities Division operations.
  • Supported critical teams including Client Onboarding, Trade Management, and Securities Settlements to mitigate operational risks.
  • Contributed to the establishment of the Data Protection Command Centre, enhancing data security protocols across the division.
Operations ManagementOperational Risk ManagementMiddle Office OperationsFront Office OperationsGeneral Data Protection Regulation (GDPR)Personal Data Protection+7

Associate Team Manager

Jan 2014Apr 2014 · 3 mos

  • Managed a high-performing team in Billing and Trade Support, enhancing operational efficiency.
  • Conducted monthly CRM meetings with top 10 counterparts to strengthen relationships and optimize processes.
  • Led projects for onboarding new billing management tools, improving accuracy and speed in billing operations.
  • Mitigated dividend risk across JP/EMEA markets, contributing to a more stable trading environment.
Team ManagementLeadershipMulti-cultural Team ManagementMultinational Team ManagementProject CoordinationProject Delivery+2

Associate

Promoted

Jan 2013Dec 2013 · 11 mos

  • I played a pivotal role in the migration of Trade Support and Collateral Management processes, driving significant improvements in operational efficiency.
  • Streamlined funding options, resulting in a 15% reduction in operational costs.
  • Enhanced performance tracking mechanisms, leading to a 20% improvement in billing SLA compliance.
  • Implemented risk management strategies for external payments, ensuring regulatory compliance and client asset protection.
Collateral ManagementCross-functional CoordinationBilling ProcessBilling SystemsClient BillingFront Office Operations+2

Financial Analyst

Mar 2010Dec 2012 · 2 yrs 9 mos

  • Managed securities lending operations, collaborating with trading desks across EMEA and Asia.
  • Oversaw billing management for Fixed Income and Equities, utilizing Pirum and Equilend tools.
  • Enhanced operational efficiency, contributing to a streamlined process that improved transaction accuracy.
Billing ProcessCollateral ManagementClient BillingCross-platform DevelopmentEquitiesBilling Management

Jpmorgan chase

Senior Operations Analyst

Jun 2007Mar 2010 · 2 yrs 9 mos · Bangalore

  • Analyst Academy
  • Investment Banking Performance Reporting
  • Business Objects and host of internal data reporting/publishing tooling

Education

Christ University, Bangalore

BBM — Management

Jan 2004Jan 2007

Delhi Public School, Sharjah - UAE

XIIth Grade

Jan 2002Jan 2004

GEMS Education

Jan 1996Jan 2002

Presidency School, Bengaluru

Jan 1991Jan 1996

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