Gopi PD

Chennai Area, India India

Regulatory consultant - Software and UA Tester - ESMA and SEC Regulations (FATCA, CRS, Basel, Sec Forms, AML, KYC)

Technology / Software / Internet

Compliance and regulatory reporting consultant with professional knowledge and experience in leading change management and transformation initiatives for alternative investment companies and financial institutions in regulatory & compliance reporting. Hands on experience in automating solutions for LCR, RWA, AIFMD, FORM PF, Solvency II, CRD IV, Solvency II Tripartite Templates, SEC Forms and transaction reporting. Have initiated and worked with investment firms & technology companies in developing in-house regulatory compliance tools and SaaS models. Clear minded, creative thinker, with ability to spot opportunity and risk and get the right things done well in right order and in time...