Vaibhav Bahl

Resume created on DoYouBuzz

Impact and Risk Assessment of GAAR implementation and DTAA amendment on Custody operations
Risk review of process followed for keeping 3rd party bank's electronic FDR as collateral
Drafting process note on keeping securities as collateral for trading in derivative instruments

Devised fraud prevention strategies for Corporate Credit Cards portfolio of a leading UK bank
Achieved gross fraud loss mitigation worth GBP 2,850,000 through developing effective strategies
Made velocity & cumulative amount based strategy to prevent ATM fraud with false positive 1.2:1
Saved GBP 130,000 by routinely assessing performance of strategies & recommending changes
Accomplished 90%+ automation of the existing portfolio processes and MIS reporting
Saved 420 man hours annually by automating portfolio's MIS using SAS, VBA & Crontab
Added 50+ new variables to assist strategy building by undertaking complete database migration
Worked with 3 Portfolio owners to devise 7 rules for flagging potential internal fraud cases
Documented 24 key processes for reference & upgraded old data marts to enhance data quality

Completed short term training at Genetics Unit, Department of Pediatrics, AIIMS which is recognized as an WHO Collaboration Centre for training in Clinical and Laboratory Genetics
Gained knowledge about both the screening and confirmatory tests performed to identify suspected genetic disorders
Learnt about various cytogenetic and molecular genetic techniques which enable identification of genetic abnormalities in prenatal and postnatal scenarios

Education

Selected from the PGDM batch of IIM Calcutta for CEMS MiM degree. Attending the first term at Louvain School of Management, Belgium

Among the top 10% of the PGDM batch at IIM Calcutta.

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Completed graduation in the field of Biotechnology engineering and was awarded Merit Scholarship for excellent academic performance

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Skills

MiM student with analytics experience