Ranjit Raphael r.raphael@hsbc.com & | Currently working as AVP for HSBC Data Initiatives in Retail Credit Risk.Having global Banking experience in US (1 year), UK (1 year), and Kuala-Lumpur (2 years), I worked with Bank of America, Deutsche Bank, LCH Clearnet, Super-Partners, American Express, Standard Chartered Bank, and Societe Generale in the last 13 years Experience Summary • Managed retail data for ECL calculation and produced reports for quarterly regulatory disclosure • Hands on inbound and outbound adjustment of RWA Engine • Involved in monthly cycle for PD, LGD, EAD, and RWA calculation • Consulting experience in Banking Regulations such as Basel II and III, Financial Calculations, US Financial reporting such as Call Report & FR Y9C, Capital Market, RWA across R&F • Exposure to T24, a Temenos Banking Application for Back office • Good experience across Retail Banking and Wealth Management • Implemented BCBS 239 Regulatory Compliance program for Standard Chartered Bank • Worked on BCBS 238 LCR Calculation and NSFR by creating LCR Requirement Inventory, LCR Data Attributes • Expert in Credit CARD life cycle and worked as part of Card team in Bank of America • Validated Financial data models built using FSLDM & Erwin Tool on top of data lake created in Hadoop for Risk&Finance • Exposure to Business reporting standard, XBRL, used for Regulatory reporting • Exposure to Risk Regulatory Reports such as FINREP, COREP, CCAR (FRY 14-M), DFAST, MAS637, MAS613, FSA003, FSA047,FFIEC101, FFIEC102 • Implemented FATCA, Canadian Tax and CRS Compliance Project • Worked on Financial Messages such as SWIFT, FIXML, MXML • Supported name screening module under Financial Crime Compliance (FCC) Project • Implemented Clearing Housing Project for LCH with strong exposure to Margin (SPAN) and Collateral management, Protected Payment System (PPS), Clearing and Settlement, Fixed Income, Coupon, EquityClear and MIS Reporting • Worked on Structured products such as Dual Currency Deposit, Structured Notes with Embedded Plain Vanilla Options

Ranjit Raphael

Currently working as AVP for HSBC Data Initiatives in Retail Credit Risk.Having global Banking experience in US (1...

Delhi, Delhi, India

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Ranjit Raphael’s Location Delhi, Delhi, India

Ranjit Raphael’s Expertise Currently working as AVP for HSBC Data Initiatives in Retail Credit Risk.Having global Banking experience in US (1 year), UK (1 year), and Kuala-Lumpur (2 years), I worked with Bank of America, Deutsche Bank, LCH Clearnet, Super-Partners, American Express, Standard Chartered Bank, and Societe Generale in the last 13 years Experience Summary • Managed retail data for ECL calculation and produced reports for quarterly regulatory disclosure • Hands on inbound and outbound adjustment of RWA Engine • Involved in monthly cycle for PD, LGD, EAD, and RWA calculation • Consulting experience in Banking Regulations such as Basel II and III, Financial Calculations, US Financial reporting such as Call Report & FR Y9C, Capital Market, RWA across R&F • Exposure to T24, a Temenos Banking Application for Back office • Good experience across Retail Banking and Wealth Management • Implemented BCBS 239 Regulatory Compliance program for Standard Chartered Bank • Worked on BCBS 238 LCR Calculation and NSFR by creating LCR Requirement Inventory, LCR Data Attributes • Expert in Credit CARD life cycle and worked as part of Card team in Bank of America • Validated Financial data models built using FSLDM & Erwin Tool on top of data lake created in Hadoop for Risk&Finance • Exposure to Business reporting standard, XBRL, used for Regulatory reporting • Exposure to Risk Regulatory Reports such as FINREP, COREP, CCAR (FRY 14-M), DFAST, MAS637, MAS613, FSA003, FSA047,FFIEC101, FFIEC102 • Implemented FATCA, Canadian Tax and CRS Compliance Project • Worked on Financial Messages such as SWIFT, FIXML, MXML • Supported name screening module under Financial Crime Compliance (FCC) Project • Implemented Clearing Housing Project for LCH with strong exposure to Margin (SPAN) and Collateral management, Protected Payment System (PPS), Clearing and Settlement, Fixed Income, Coupon, EquityClear and MIS Reporting • Worked on Structured products such as Dual Currency Deposit, Structured Notes with Embedded Plain Vanilla Options

Ranjit Raphael’s Current Industry Hsbc

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Work Experience

Hsbc

Vice President of Digital Transformation , Investment Banking

Fri Dec 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Hsbc

Lead AVP

Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Nov 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

AVP

Wed Aug 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Societe Generale Global Solution Centre

Manager

Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Aug 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Standard Chartered Bank Tata Consultancy Services

Senior Risk Data Analyst

Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Tata Consultancy Services

Domain Consultant - BFS Risk Management Practice

Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

American Express

Data Sourcing for Basel II Pillar 1 – PD,LGD,EAD Engines

Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Lch Tata Consultancy Services

Clearing and Settlement for Investment Banking and Capital Markets

Sun Nov 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Deutsche Bank Tata Consultancy Services

Business Analyst - Asset Management

Fri Aug 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)

Bank Of America Tata Consultancy Services

Business Analyst

Wed Mar 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jul 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)

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FAQ About Ranjit Raphael

Ranjit Raphael is located at
Delhi, Delhi, India

Ranjit Raphael is a
Currently working as AVP for HSBC Data Initiatives in Retail Credit Risk.Having global Banking experience in US (1 year), UK (1 year), and Kuala-Lumpur (2 years), I worked with Bank of America, Deutsche Bank, LCH Clearnet, Super-Partners, American Express, Standard Chartered Bank, and Societe Generale in the last 13 years Experience Summary • Managed retail data for ECL calculation and produced reports for quarterly regulatory disclosure • Hands on inbound and outbound adjustment of RWA Engine • Involved in monthly cycle for PD, LGD, EAD, and RWA calculation • Consulting experience in Banking Regulations such as Basel II and III, Financial Calculations, US Financial reporting such as Call Report & FR Y9C, Capital Market, RWA across R&F • Exposure to T24, a Temenos Banking Application for Back office • Good experience across Retail Banking and Wealth Management • Implemented BCBS 239 Regulatory Compliance program for Standard Chartered Bank • Worked on BCBS 238 LCR Calculation and NSFR by creating LCR Requirement Inventory, LCR Data Attributes • Expert in Credit CARD life cycle and worked as part of Card team in Bank of America • Validated Financial data models built using FSLDM & Erwin Tool on top of data lake created in Hadoop for Risk&Finance • Exposure to Business reporting standard, XBRL, used for Regulatory reporting • Exposure to Risk Regulatory Reports such as FINREP, COREP, CCAR (FRY 14-M), DFAST, MAS637, MAS613, FSA003, FSA047,FFIEC101, FFIEC102 • Implemented FATCA, Canadian Tax and CRS Compliance Project • Worked on Financial Messages such as SWIFT, FIXML, MXML • Supported name screening module under Financial Crime Compliance (FCC) Project • Implemented Clearing Housing Project for LCH with strong exposure to Margin (SPAN) and Collateral management, Protected Payment System (PPS), Clearing and Settlement, Fixed Income, Coupon, EquityClear and MIS Reporting • Worked on Structured products such as Dual Currency Deposit, Structured Notes with Embedded Plain Vanilla Options Hsbc

Ranjit Raphael currently works in the
Hsbc

Ranjit Raphael specializes in
Currently working as AVP for HSBC Data Initiatives in Retail Credit Risk.Having global Banking experience in US (1 year), UK (1 year), and Kuala-Lumpur (2 years), I worked with Bank of America, Deutsche Bank, LCH Clearnet, Super-Partners, American Express, Standard Chartered Bank, and Societe Generale in the last 13 years Experience Summary • Managed retail data for ECL calculation and produced reports for quarterly regulatory disclosure • Hands on inbound and outbound adjustment of RWA Engine • Involved in monthly cycle for PD, LGD, EAD, and RWA calculation • Consulting experience in Banking Regulations such as Basel II and III, Financial Calculations, US Financial reporting such as Call Report & FR Y9C, Capital Market, RWA across R&F • Exposure to T24, a Temenos Banking Application for Back office • Good experience across Retail Banking and Wealth Management • Implemented BCBS 239 Regulatory Compliance program for Standard Chartered Bank • Worked on BCBS 238 LCR Calculation and NSFR by creating LCR Requirement Inventory, LCR Data Attributes • Expert in Credit CARD life cycle and worked as part of Card team in Bank of America • Validated Financial data models built using FSLDM & Erwin Tool on top of data lake created in Hadoop for Risk&Finance • Exposure to Business reporting standard, XBRL, used for Regulatory reporting • Exposure to Risk Regulatory Reports such as FINREP, COREP, CCAR (FRY 14-M), DFAST, MAS637, MAS613, FSA003, FSA047,FFIEC101, FFIEC102 • Implemented FATCA, Canadian Tax and CRS Compliance Project • Worked on Financial Messages such as SWIFT, FIXML, MXML • Supported name screening module under Financial Crime Compliance (FCC) Project • Implemented Clearing Housing Project for LCH with strong exposure to Margin (SPAN) and Collateral management, Protected Payment System (PPS), Clearing and Settlement, Fixed Income, Coupon, EquityClear and MIS Reporting • Worked on Structured products such as Dual Currency Deposit, Structured Notes with Embedded Plain Vanilla Options

Ranjit Raphael speaks the following languages:
No languages available.

Ranjit Raphael has prior experience in the following industries:
Hsbc , Hsbc , Societe Generale Global Solution Centre , Standard Chartered Bank Tata Consultancy Services , Tata Consultancy Services , American Express , Lch Tata Consultancy Services , Deutsche Bank Tata Consultancy Services , Bank Of America Tata Consultancy Services

Ranjit Raphael has the following professional experience:
Hsbc , Hsbc , Hsbc , Societe Generale Global Solution Centre , Standard Chartered Bank Tata Consultancy Services , Tata Consultancy Services , American Express , Lch Tata Consultancy Services , Deutsche Bank Tata Consultancy Services , Bank Of America Tata Consultancy Services .