Denil Shah

CEO

Mumbai, Maharashtra, India21 yrs 11 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in product development for BFSI sector.
Proven track record in scaling entrepreneurial ventures.
Strong background in compliance and risk management.

Stackforce AI infers this person is a Fintech expert with strong capabilities in software development and product management.

Contact

Skills

Core Skills

Software DevelopmentProduct DevelopmentCompliance ManagementAml ManagementRisk ManagementReconciliation ManagementAudit ManagementDevelopment

Other Skills

Client Relationship ManagementTeam ManagementConsultancy ServicesKYC ManagementWeb DevelopmentOperational Risk FrameworksDeploymentMaintenanceSupportRequirement AnalysisDesignEnhancementsASP.NET AJAXOracleHuman Resources

About

Denil is a techno-functional professional with keen interest in product conceptualization and development. He has a deep domain expertise of the capital markets, insurance and asset management domain. He's currently involved in scaling up his entrepreneurial venture, Fiction 2 Fact Solutions. His role includes building client relationships, managing teams, conceptualizing & implementing products and taking care of day-to-day operations. He can be reached at denil.shah@fiction2fact.com.

Experience

21 yrs 11 mos

Total Experience

5 yrs 5 mos

Average Tenure

7 yrs 10 mos

Current Experience

Fiction2fact solutions private limited

Director

Jul 2018 – Present · 7 yrs 10 mos · Mumbai, Maharashtra, India

Fiction2fact inc.

2 roles

Entrepreneur

Mar 2008 – Jul 2018 · 10 yrs 4 mos

As a founder, passionately involved in the scaling up of Fiction 2 Fact. Fiction 2 Fact is into software services and products in the BFSI domain. Our products include:
1. e-Comply : Your Compliance Barometer : An end-to-end legal & compliance management tool.
2. aml - Track : Identify, Monitor, Report : A web based tool to manage regulatory AML (Anti money laundering) & KYC guidelines.
3. PRISM: Mitigating Operational Risks: An operational risk management framework built on the best practices of BASEL & SOX.
4. e-Concile : Reconciliation Made Easy: is a one-stop automated solution for all your reconciliation needs, be it, bank reconciliation, ledger reconciliation, cash pickup or cheque pickup tracking.
5. Samiksha: is an end-to-end Audit Management tool covering all the aspects, right from audit planning to audit execution to audit report approval to issue tracking and closure.
Other than products, we also provide software development and consultancy services to clients in the BFSI vertical.
Our clientele include leading insurance companies, asset management companies, stock exchanges, brokerages and NBFCs.

Software DevelopmentProduct DevelopmentClient Relationship ManagementTeam ManagementConsultancy Services

Founder & CEO

Mar 2008 – Jul 2018 · 10 yrs 4 mos

Morganchase

Professional

Aug 2007 – Mar 2008 · 7 mos

Was a team member of Transfer Pricing Source Database (TPSD) & Month End Reporting Offshore Team.
Responsibilities include development, deployment, maintenance & support of these systems and co-ordination with the onsite team.

DevelopmentDeploymentMaintenanceSupport

Nseit

Systems Analyst

Jun 2004 – Aug 2007 · 3 yrs 2 mos

Had joined NSE.iT just after my engineering.
Was involved in the requirement analysis, design, development, maintenance & enhancements of systems pertaining to Listing, Investor Services, Arbitration, Inspection & Investigation functions/departments of National Stock Exchange (NSE), one of the largest stock exchanges in the world in terms of trading turnover.
NSE.iT later got renamed as NSE Infotech Services (NSETECH).

Requirement AnalysisDesignDevelopmentMaintenanceEnhancementsSoftware Development