Summary
Overview
Work History
Education
Skills
Websites
Timeline
Generic

Chirag Tank

Authorized Officer
Pune

Summary

Dynamic and motivated professional with a proven record of managing projects end-end, identification of process & policy gaps, quality audit, coaching individuals, generating insights, fraud & abuse detection, Deep Dive on Root cause & Data Analysis. Skilled in building team from scratch for the projects undertaken, managing daily operations of the team, making critical decisions with ambiguous and insufficient data, suggesting program and policy level changes and driving the insights into adoption by aligning with different teams.

Overview

8
8
years of professional experience
4
4
years of post-secondary education

Work History

Authorised Officer

UBS
12.2022 - Current
  • Working under Group CISO to support data confidentiality and protection initiatives.
  • Serving as Subject Matter Expert (SME) for Data Compliance Tool (DCT), providing in-depth knowledge and guidance on product functionality and best practices, and creating a knowledge base.
  • Played a key role in making strategic decisions and planning for DCT, aligning the tool's development with the organization's long-term data protection goals.
  • Strong understanding of data transfer requirements across jurisdictions and how to ensure compliance through the Data Compliance Tool and Governance.
  • Enforcing applications exposing/processing data to comply with data transfer rules prescribed by DCT.
  • Collaborating with different stakeholders, such as the Legal team, the Data Protection Office, and the Business, to create data transfer rules.
  • Managing operational tasks, such as configuring data transfer rules and ensuring smooth integration of other applications with the DCT tool.
  • Extended support as a Business Analyst to gather and analyze requirements from various stakeholders, ensuring clear communication and understanding of project goals.
  • Collaborating closely with the development team to translate business needs into technical specifications.
  • Identified gaps in existing processes and designed solutions within the product to address these gaps, enhancing overall efficiency and user experience.

Senior Analyst

HCL Technologies Ltd.
03.2021 - 12.2022
  • Worked on Data Remediation project for UBS.
  • Analyzing scan results data and driving remediation process.
  • Contributed in retrospective sessions at end of each sprint, and has made various recommendations to enhance effectiveness of the project.
  • Detecting patterns of non-compliant placements and suggesting proactive controls to prevent further noncompliance.
  • Collaborating with data source owners to drive an efficient remediation process.
  • Publishing the necessary reports around the data remediation process.
  • Consulting and coordinating with different stakeholders involved, as required.

Risk Analyst

Deloitte (Office of US)
11.2019 - 03.2021
  • Responds to urgent data requests from firm and Partner Matters leadership.
  • Managed Confidential Information (CI) incident management system and tracked incident response activities methodically, with relentless attention to quality, accuracy, and timeliness.
  • Consult with Incident Response (IR) stakeholders and coordinate with USI and US team, as needed.
  • Preparation of periodic reports and analysis, including the capture and update of key incident data needed for reporting and analytics.
  • Coordinated with stakeholders in the creation and update of artifacts (e.g., recurring forms, templates, tools) to improve efficiencies for rapid response of recurring incident activities.
  • Contributed in developing and updating policies dealing with third party.

Transaction Risk Investigator

Amazon Development Centre India Private Limited
02.2017 - 11.2019
  • Worked as a Transaction Risk Investigator for the Merchant Risk Prevention Program to protect the profitability, brand, and reputation of Amazon businesses exposed to Merchant abuse.
  • Worked on various Modus Operandi of Abuse and fraud, leading to the impact of high dollar saving.
  • Managed the relationships with multiple premium sellers.
  • Contributed in developing and updating various SOPs, which helped in reducing errors and increasing productivity.
  • Coached personnel on policy and procedures to ensure efficient operations.

Education

Bachelor of Engineering -

Manoharbhai Patel Institute of Engineering And Tec
Gondia
07.2012 - 08.2016

Skills

Team Management

Work Coordination

Emergency Response Coordination

Risk Analysis

Git and JIRA

Timeline

Authorised Officer

UBS
12.2022 - Current

Senior Analyst

HCL Technologies Ltd.
03.2021 - 12.2022

Risk Analyst

Deloitte (Office of US)
11.2019 - 03.2021

Transaction Risk Investigator

Amazon Development Centre India Private Limited
02.2017 - 11.2019

Bachelor of Engineering -

Manoharbhai Patel Institute of Engineering And Tec
07.2012 - 08.2016

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Chirag TankAuthorized Officer