Open to opportunities

Gaurav Shedge

@gauravshedge

I deliver accurate RBI regulatory reporting and liquidity risk analysis for banking institutions.

I'm currently strengthening liquidity risk management at Utkarsh Small Finance Bank, preparing LCR and NSFR reports with 100% timeliness and RBI compliance. I also conduct ALM analysis, liquidity stress testing, HQLA monitoring, and PV01 sensitivity calculations for G-Sec and Non-SLR portfolios.

Across BNP Paribas and JP Morgan Chase Bank client engagements, I've managed LEF, LCR, CRILC, and remittance reporting in highly regulated banking environments. I've coordinated data validation, introduced controls to improve accuracy, and supported decisions on outstanding borrower exposures.

My audit background includes internal controls, SWIFT and MT message verification, broker note reconciliation, KYC, AML, statutory audits, and compliance reviews. I create audit documentation, SOPs, process maps, and actionable recommendations that strengthen governance.

Over 9+ years, I've delivered on-time regulatory reporting with zero penalties while managing complex financial datasets and RBI compliance requirements.

Experience

Work history, roles, and key accomplishments

Current

Assistant Manager II – Market Risk Management

Current

Utkarsh Small Finance Bank Ltd.

Aug 2024 - Present (2 years 1 month)

Prepared and submitted LCR and NSFR reports with 100% timeliness and compliance with RBI norms. Conducted monthly ALM analysis, monitored HQLA, performed liquidity stress testing, and calculated PV01 sensitivities.

LCR ALM HQLA Regulatory Reporting RBI Compliance

Executive – Financial Control

Janaswamy Associates

Oct 2023 - Mar 2024 (5 months)

Managed Large Exposure Framework (LEF) reporting and delivered accurate LCR reporting aligned with Basel III. Coordinated cross-functional teams for data consolidation and introduced validation checks to enhance data accuracy.

LCR Regulatory Reporting Data Validation Cross functional Coordination

Associate – Internal Audit & Risk Advisory

ANB Solutions Pvt Ltd

Aug 2019 - Oct 2023 (4 years 2 months)

Managed daily remittance reporting across multiple LOBs in line with RBI guidelines. Prepared CRILC reports, generated Pending Funds Reports, conducted broker note verification, and performed KYC due diligence.

Internal Audit Risk Advisory Remittances KYC AML

Audit Executive

Janaswamy Associates

Apr 2019 - Aug 2019 (4 months)

Conducted SWIFT audits and MT message verification for transaction validation. Assessed internal controls, prepared audit reports, and developed SOPs and process maps to enhance operational efficiency.

Swift MT Messages Internal Controls Audit Reporting SOPs Process Mapping

Assistant Manager – Accounts & Audit

APR & Associates

Jan 2016 - Apr 2019 (3 years 3 months)

Conducted statutory audits and stock verification for corporate clients. Performed KYC and AML due diligence, executed compliance audits for healthcare clients, and prepared audit documentation.

KYC AML Compliance Audits