Sanjay Kumar
Management consultant @ Andersen Worldwide (Big 6 consulting firm)
Global Analytics Manager at Deutsche Bank
Greater New York City Area
Section title
Sanjay Kumar's Email Addresses & Phone Numbers
Sanjay Kumar's Work Experience
Andersen Worldwide (Big 6 consulting firm)
Management consultant
September 1996 to March 1998
Molded Fiber Glass Company
Corporate Systems Engineer
January 1992 to December 1995
Capgemini Consulting
Management consultant
December 1995 to August 1996
Deutsche Bank
Global Analytics Manager - Compliance Technology
Greater New York City Area
Credit Suisse
Vice President
August 2009 to September 2013
New York, New York
Citigroup
Vice President
January 2004 to August 2009
Lehman Brothers
Assistant Vice President
June 2001 to January 2004
AllianceBernstein
Project Manager
March 1998 to June 2001
Citi
Senior Vice President
September 2013 to November 2015
Greater New York City Area
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Frequently Asked Questions about Sanjay Kumar
What company does Sanjay Kumar work for?
Sanjay Kumar works for Andersen Worldwide (Big 6 consulting firm)
What is Sanjay Kumar's role at Andersen Worldwide (Big 6 consulting firm)?
Sanjay Kumar is Management consultant
What is Sanjay Kumar's personal email address?
Sanjay Kumar's personal email address is k****[email protected]
What is Sanjay Kumar's business email address?
Sanjay Kumar's business email addresses are not available
What is Sanjay Kumar's Phone Number?
Sanjay Kumar's phone (212) ***-*230
What industry does Sanjay Kumar work in?
Sanjay Kumar works in the Financial Services industry.
About Sanjay Kumar
📖 Summary
Management consultant @ Andersen Worldwide (Big 6 consulting firm) From September 1996 to March 1998 (1 year 7 months) Corporate Systems Engineer @ Molded Fiber Glass Company From January 1992 to December 1995 (4 years) Management consultant @ Capgemini Consulting From December 1995 to August 1996 (9 months) Global Analytics Manager - Compliance Technology @ Deutsche Bank Greater New York City AreaVice President @ Credit Suisse Business Analytics manager for an end to end global engagement within the Investment Banking workspace. Built a trading risk platform to allow super senior (senior Managing Director level) executives to recognize manipulative and aberrant trading activity. This trading risk program was undertaken to prevent a repeat of the incidents at Societe Generale Bank and later at UBS where traders took on highly risky positions. Positions were cancel/corrected on a regular basis to avoid detection thereby inflicting multi-billion dollar losses at the 2 banks. This trading risk platform was rolled out across all trading desks globally and covered Equities, Fixed Income, Listed/OTC Derivatives, Commodities, Foreign Exchange, Loans, and Repos From August 2009 to September 2013 (4 years 2 months) New York, New YorkVice President @ Citigroup Managed equity and fixed income trading compliance/surveillance platforms. Also, performed extensive work in developing a global Anti-money laundering platform. From January 2004 to August 2009 (5 years 8 months) Assistant Vice President @ Lehman Brothers From June 2001 to January 2004 (2 years 8 months) Project Manager @ AllianceBernstein Managed a team and a suite of applications to perform reporting for institutional and high net worth private clients. From March 1998 to June 2001 (3 years 4 months) Senior Vice President @ Citi I provide leadership within the following two Technology areas of Trading Compliance:1). Data and business Subject Matter Expertise (SME) within markets surveillance. Manage a team of data and business analysts and project managers that possess deep skills in trade and reference data across multiple asset classes. Trade data knowledge spans cash equities, cash fixed income, listed options and futures, OTC options and futures, commodities, energy and foreign exchange. Reference data expertise spans, securities, accounts, employee data and multiple flavors of market data. I continually strive to build and improve expertise in the above areas. Also, having worked within trading risk and trading compliance for more than 10 years, I do understand the criticality for all SMEs to be well versed with the compliance regulations such as Front running large orders, Large trader, Reg SHO etc. Also, I impress upon all of the SMEs to understand trade lifecycle across asset classes to be able to get a complete front to back picture from order placement/trade capture to settlement and clearing2). Manage day to day operational issues that require SME knowledge. Given the diverse nature of products, businesses and data, there is a constant need to understand the operational challenges faced and a need to implement suitable controls to ensure things operate smoothly.Responsible for client communication on a day to day basis From September 2013 to November 2015 (2 years 3 months) Greater New York City Area
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In a nutshell
Sanjay Kumar's Personality Type
Extraversion (E), Intuition (N), Thinking (T), Perceiving (P)
Average Tenure
3 year(s), 0 month(s)
Sanjay Kumar's Willingness to Change Jobs
Unlikely
Likely
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