Tejasv Kumar

• Leading the licensing-stage compliance gap analysis for a virtual asset MTF (Category Six) under the CMA. Designing its 53-document policy framework (36 core, 17 conditional) across governance, market operation, custody/technology and ongoing reporting, mapped to 18 regulatory instruments and 7 regulatory updates so every obligation has an owner.

• Cut analyst time lost to false-positive alerts

• Closed 30+ control gaps across 5 internal and external audits before they could be raised as findings, by rebuilding evidence files and holding remediation owners to deadlines.

• Tracked 150+ compliance exceptions from logging through escalation to closure, with none reaching audit unresolved.

• Kept 25 compliance and ESG policies and registers inspection-ready across 6 business functions.

• Built Python pipelines with pattern-detection and prioritisation logic, the same logic behind transaction monitoring, catching exceptions that manual review missed across 500K+ records/month for 12 clients.

• Cut data errors by 35% through automated validation and governance reporting.

• Cut customer turnaround time 20% by statistically pinpointing journey pain points and triggering a targeted drip-email campaign.

• Lifted customer engagement 15% by mining transaction data for behavioural patterns.

Jul 2026

Aug 2026

Dec 2025

Dec 2025

Nov 2024

Jun 2020

Oct 2017