Risk Data Aggregation and Management Program - International Data Infrastructure Design and Governance Framework Development & Retail Banking Analytics Roadmaps

Project Description

As part of the compliance initiative to BCBS 239 standards, the retail banking risk management team of an international bank needs to conduct studies on how data aggregation and management work in 32 retail banking portfolios. The project is designed to map the end-to-end data transformation workflow and redesign a new framework for the bank.
My Role: Data Management Consultant/Project Manager who oversees the final data infrastructure design and governance framework development

My Activities

• Led a team of risk management experts and consultants in conducting studies on data management and governance executed in all subsidies through user interviews, observations, and workshops

• Conducted a series of workshops with frontline operators and backend analysts to gain insights on how to improve the processes

• Redesigned the end-to-end data transmission and transformation workflow with identified areas for automation and proposed alterations with enhanced checkpoints to mitigate human errors

• Negotiated with all retail banking portfolio management teams on the compliance requirements and delivery methods

Impacts

• Delivered a 150 pages report outlining the end to end data management and governance framework that the retail bank can use in strengthening its data pipeline and management

• Drafted a Retail Analytics Roadmap for senior executives to outline how to leverage existing data infrastructure into building analytics capabilities from descriptive, predictive to prescriptive analytics

• Aligned country stakeholders in executing the recommendations with 32 countries’ service legal agreements signed