Summary
Overview
Work History
Education
Skills
Certifications And Skills
Extra-curricular Activities/ Other Achievements
Timeline
Generic

Sumeet Pandey

Senior Product Manager (AVP)
Mumbai

Summary

Product Manager with 5+ years of experience in ACH payments, regulatory reporting, and automation. Currently leads risk oversight for high-impact areas like Return Item Monitoring and Third-Party Sender compliance, ensuring adherence to NACHA regulations. Skilled in stakeholder management, Agile delivery, and cross-functional collaboration with Technology, Operations, and Client Service teams. Experienced in presenting risk and performance metrics to senior leadership through dashboards and scorecards, driving regulatory compliance and operational excellence across key payment functions.

Overview

6
6
years of professional experience
8
8
years of post-secondary education

Work History

Senior Product Manager (AVP) – Automated Clearing House

J.P. Morgan Chase & Co.
06.2020 - Current


  • Own risk management for key high-exposure areas within the US ACH ecosystem - Develop frameworks, lead governance forums, document and evidence the escalations to ensure we comply with regulatory guidance.
  • Lead process enhancements to ensure compliance with upcoming NACHA rule changes (2026), collaborating closely with cross-functional teams including Technology, Investigations, Operations, and Client Service.
  • Engage with clients to propose tailored solutions aimed at reducing regulatory breaches and ensuring compliance with defined thresholds.
  • Prepare and present Risk Scorecards and Performance Dashboards during Monthly Business Reviews (MBRs), showcasing key metrics such as performance against industry benchmarks, regulatory fines, and revenue trends.
  • Delivered automation solutions using Alteryx to eliminate manual processes generating measurable FTE savings, improved queue monitoring, and accurate error tracking.

CADP Summer Intern

J.P. Morgan Chase & Co.
04.2019 - 05.2019
  • Implemented an automation tool for the Cheque processing system, streamlining software testing by constructing data repositories and enhancing the user interface for improved experience.

Education

MBA - Finance

IFMR Graduate School of Business, Krea University
01.2018 - 01.2020

B.com - Hons.

Dayalbagh Educational Institute
01.2015 - 01.2018

12th - undefined

R.E.I Inter College
01.2013 - 01.2015

10th - undefined

R.E.I Inter College
01.2012 - 01.2013

Skills

  • Alteryx
  • Advanced excel
  • MS Office suite
  • Project Management
  • Jira
  • Tableau
  • Business Process Modelling

Certifications And Skills

  • Certified Scrum Product Owner, 03/01/23
  • Alteryx Core and Micro Certified, 07/01/22
  • Lean 6 Sigma Green Belt Certification by KPMG

Extra-curricular Activities/ Other Achievements

Toastmasters (Public Speaking & Leadership)

  • Secured second position in Area level Speech contest
  • Served as President of JPMC Malad Toastmasters Club
  • Served as VP Public Relations


Other Recognitions

  • Recognized for contribution in JFSA & ESMA Rewrite project in quarterly R&R
  • Digi OPS Champion in the annual SOTF hackathon, JP Morgan Chase & Co.

Timeline

Senior Product Manager (AVP) – Automated Clearing House

J.P. Morgan Chase & Co.
06.2020 - Current

CADP Summer Intern

J.P. Morgan Chase & Co.
04.2019 - 05.2019

MBA - Finance

IFMR Graduate School of Business, Krea University
01.2018 - 01.2020

B.com - Hons.

Dayalbagh Educational Institute
01.2015 - 01.2018

12th - undefined

R.E.I Inter College
01.2013 - 01.2015

10th - undefined

R.E.I Inter College
01.2012 - 01.2013

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Sumeet PandeySenior Product Manager (AVP)