RAJDEEP SIL — Associate Consultant

Risk management professional with a strong foundation in financial modeling, valuation, and regulatory compliance. I bring a unique blend of front-office insight and control room experience, having worked on complex risk assessments, position limit frameworks, and global trading policy implementation at D.E. Shaw. My experience spans equity valuation using DCF, relative, and dividend discount models—recognized through national wins in equity research and M&A competitions. Skilled in analyzing multi-asset positions including equities, convertibles, and derivatives, I have streamlined risk monitoring processes through automation, building GenAI tools and Power BI dashboards that collectively save over 150 hours annually. My academic background includes an MBA in Finance from IIM Indore and a B.Tech in Electronics, complemented by certifications like CFA Level 1 and a quantitative finance program focused on derivatives, volatility models, and ML in trading. I bring a strong analytical mindset, attention to detail, and a track record of translating complex financial data into actionable insights. Whether it’s conducting investment research or enhancing risk frameworks, I thrive in fast-paced environments that demand precision and foresight. With hands-on skills in Excel, SQL, Python, and VBA, I enjoy designing scalable, tech-enabled solutions that bridge regulatory needs and business priorities.

Stackforce AI infers this person is a Fintech professional with strong expertise in risk management and financial analysis.

Location: Hyderabad, Telangana, India

Experience: 9 yrs

Skills

Risk Management
Financial Modeling
Regulatory Compliance
Data Visualization

Career Highlights

Expert in risk management and financial modeling.
Developed AI tools saving over 150 hours annually.
National recognition in equity research competitions.

Work Experience

The D. E. Shaw Group

Senior Analyst (6 mos)

Analyst (2 yrs 8 mos)

Summer Intern (1 mo)

Currenc-I

Senior Member (1 yr 7 mos)

Utsaha-IIM Indore's Marketing Fest

Junior Member, Projects Vertical (10 mos)

Tata Consultancy Services

System Engineer (8 mos)

IEEE Communications Society

Projects Lead at IEEE Communication Society (1 yr 1 mo)

Core Commitee Member (2 yrs 7 mos)

Bharat Sanchar Nigam Limited

Telecom Engineer Trainee (1 mo)

Uddeshya

Core Commitee Member (9 mos)

TEC VIT

Core Commitee Member (2 yrs 7 mos)

Education

Master of Business Administration - MBA at Indian Institute of Management, Indore

Bachelor of Technology - BTech at Vellore Institute of Technology

Science at Delhi Public School, Indore

RAJDEEP SIL

Associate Consultant

Hyderabad, Telangana, India9 yrs experience

Most Likely To SwitchAI Enabled

Key Highlights

Expert in risk management and financial modeling.
Developed AI tools saving over 150 hours annually.
National recognition in equity research competitions.

Stackforce AI infers this person is a Fintech professional with strong expertise in risk management and financial analysis.

Contact

Skills

Core Skills

Risk ManagementFinancial ModelingRegulatory ComplianceData Visualization

Other Skills

Project ManagementResearch SkillsRisk AssessmentAI-driven AutomationPower BICorporate Actions AnalysisTableauSQLCredit Risk ManagementBasel IIIRBQuant Insider Project HandbookMicrosoft OfficeManagementLeadership

About

Experience

9 yrs

Total Experience

1 yr 9 mos

Average Tenure

3 yrs 1 mo

Current Experience

The d. e. shaw group

3 roles

Senior Analyst

Dec 2025 – Present · 6 mos · Hyderabad, Telangana, India · On-site

Project ManagementResearch SkillsRisk ManagementFinancial Modeling

Analyst

May 2023 – Jan 2026 · 2 yrs 8 mos · Hyderabad, Telangana, India · On-site

Roles and Responsibilities:
 Assessed voluntary and mandatory corporate actions to evaluate portfolio impact, participation benefits, and compliance alignment with investor-defined investment guidelines.
 Reviewed corporate actions for sanctioned issuers, analysing regulatory restrictions to recommend acceptance of proceeds and ensure compliant management of held positions.
 Calculated cumulative materiality of corporate actions for selected companies to quantify disclosure risks and enable compliant, well-informed external consultation discussions.
 Evaluated MNPI materiality for transactions by interpreting SEC disclosure requirements, ensuring compliant communication and accurate assessment of issuer and investor sensitivity.
 Draft and enforce trading policies aligned with global sanctions regulations and manage regulatory filings.
Achievements:
 Built an AI-driven prompt automating startup fundraise research under NDA, assessing MNPI materiality and saving ~50 hours of manual quarterly work.
 Developed a PowerBI tool mapping new sanctions to firm holdings, enabling rapid risk identification and eliminating ~20 hours of manual screening monthly.
 Created a dashboard tracking holdings as percentage of issuer market value, flagging threshold breaches and supporting trading desk decisions and regulatory filing readiness.
 Streamlined risk assessment framework, saving 40+ hours annually and reducing process time by 15%.

Risk AssessmentRegulatory ComplianceAI-driven AutomationPower BICorporate Actions AnalysisRisk Management

Summer Intern

Apr 2022 – May 2022 · 1 mo · Hyderabad, Telangana, India

Researched the impact of Venezuelan economic sanctions on the firm & formulated a strategy to adhere to the sanctions policy
Devised a comprehensive & exhaustive framework for the firm to identify various compliance permitted securities after due diligence
Outcome of the framework resulted in faster, efficient investment decision making by saving the trading desk's time on regulatory analysis

Currenc-i

Senior Member

Aug 2021 – Mar 2023 · 1 yr 7 mos · Indore, Madhya Pradesh, India

Conducted 7 management events & simulations designed around economics, strategy & public policy
Published Macroscan, a weekly analysis report of the major economic, business & geo-political events
Created engaging content for the social media handles & increased the engagement rate by 48%

Utsaha-iim indore's marketing fest

Junior Member, Projects Vertical

Aug 2021 – Jun 2022 · 10 mos

Tata consultancy services

System Engineer

Oct 2020 – Jun 2021 · 8 mos · Bangalore Urban, Karnataka, India

Performed duty as a business intelligence analyst for a leading pharmaceutical company for operations in 6 South East Asian countries.
Implemented enhanced data visualisation techniques for important KPIs using Tableau
Reduced the query execution time for Tableau Dashboard by 20% through improved filter usage

TableauSQLData Visualization

Ieee communications society

2 roles

Projects Lead at IEEE Communication Society

Promoted

Dec 2018 – Jan 2020 · 1 yr 1 mo · Vellore, Tamil Nadu, India

Pioneered and mentored the first batch of Project teams at IEEE ComSoc.
Member of the Organising team for MATLAB based Machine Learning workshop at Gravitas 2019, VIT's annual technical fest

Core Commitee Member

Feb 2016 – Sep 2018 · 2 yrs 7 mos · VIT VELLORE

Coordinated IEEE ComSoc's first ever workshop, Virtual Mouse, at GraVITas 2018
Conducted technical in-house knowledge sessions for fellow members and students

Bharat sanchar nigam limited

Telecom Engineer Trainee

May 2018 – Jun 2018 · 1 mo · Kolkata Area, India

Careful Analysis of the Network Switching Sub- System (NSS) owned by BSNL, and on the improvisation of the Handoﬀ Process by the Mobile Switching Center(MSC).