Mastering Regulatory Data

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Mastering Regulatory Data

Financial institutions are increasingly recognizing the value of data as a strategic asset. However, without proper management, data can become a source of inconsistency and risk, leading to poor decision-making. Following the Basel Committee’s guidelines on risk data aggregation and reporting, regulators worldwide have placed a greater emphasis on data quality and provenance. By prioritizing data standardization and robust controls, the financial services industry has made significant strides in improving data quality, integrity, and accuracy. This article will explore how a well-defined regulatory data strategy and governance framework can further enhance data accuracy, integration, access, security, and management, ultimately transforming data into a valuable corporate asset.

Read more in our POV here>> MASTERING REGULATORY DATA

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Author Details

Pallavi Mishra

Pallavi is a leader in regulatory and data space with strong international experience of over 17 years in helping banks stay at the top of their regulatory agenda by complying to regulations, responding to MRAs, delivering remediation programs and leading regulatory transformation. Her track record boasts triumphant orchestration of multimillion-dollar transformative initiatives and sales endeavours.

Abhinav Jain

Abhinav has over two decades of experience in the financial services industry, with a focus on Risk and Compliance. He has led the modernization engagements of many large global banks in their financial risk initiatives and helped them in multiple areas of regulatory compliance (ranging from setting up data warehouses, regulatory reporting to responding to MRAs).

Asheesh Shekar

Asheesh has over 10 years of experience in Consulting and Banking. His experience has been focused on Regulatory Risk, Managing Regulatory Data, Issue Remediation and Organization Design. He has managed large scale transformation programs for leading players in capital markets and banking. He has also worked with the Government of India on advising them on their programs and policies.

Sudharma Varadarajan

With 8 years of experience in regulatory compliance, Sudharma focuses on control testing, regulatory reporting, and third-party risk management. She began her career at EY, where she gained experience in regulatory compliance and external audit. Now at Infosys Consulting, she is leading risk management programs for financial institutions ensuring compliance with regulations.

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