Hetal Vankani

• Working within Markets & Banking Data Governance Office to determine root cause, resolution, and validation of data quality errors within Markets and Banking domain • Key member of project management team in-charge of ensuring all the logical data elements comply with Citi's Data Standards and are measured for data quality as well creating project plans, monthly scorecards, risk &issue trackers, measurement metrics, etc. • Managing the KPIs & performing root cause analysis on any exceptions for KPIs

• As a project manager, managed the payments screening implementation project from end-to-end helping operations, compliance and technology stakeholders to improve their operational workflow related to monitoring of payments data while adhering to the project plan timelines, gathering business requirements and delivering artifacts. Led UAT and tuning work streams while also performing business analysis to ensure timely delivery of the project

• Worked as a Business Analyst at a France & China based bank to implement/tune sanctions tool for screening payments data. Gathered business requirements, performed business analysis, created business rules, created the UAT test plan & test cases, provided daily status updates to keep track of agile project delivery for Go-Live • Designed & developed data quality tests & performed data lineage for payments related global transaction banking line of business for a German based bank

• Assisting in creating workflows for regulatory reporting calculations for clients including top tier banks using AxiomSL’s proprietary software (ControllerView) based on guidelines from the Federal Reserve, FFIEC and SEC. • Analyzed compiled data to ensure data integrity and resolve any data inconsistencies and regulatory reporting issues for the clients • Used SQL queries and tools to optimize/customize database operations and comply with the business rules as well as performed User Acceptance Testing

• Maintained and updated the real estate department website on a daily basis • Interacted with the Information Systems Associate from time to time to report defects on the real estate website • Prepared data sheets, performed documentation and handled large volumes of data to meet the requirements of the department • Researched articles to assist the Chairman to compile his journals that were to be distributed across 600 universities in USA