Key Projects
- Sachin Tonk's Key Projects
- Established a centre of excellence for data analytics and business intelligence to deliver compliance risk reporting platforms globally for the bank
- Delivered predictive analytics initiative by engaging AI and ML technologies to support strategic decisions for compliance, investment and retail business functions
- Developed centralised Data Lake on big data platform which consolidates data from 100+ applications
- Driven data management activities covering data governance, quality and integrity
- Automated manual reporting process which saved USD1M yearly, improved operational efficiency and reduced headcounts by 40 across regional hubs
- Formed a development team consisting of 47 skilful members, including Data Assurance Lead / Architect, Data Scientist, Business Intelligence Lead & Analysts, Senior Data Analysts, and Business Analysts
- Identified and worked with fintech start-up in Asia to solve discrete use cases for business
- Performed GAP analysis to identify regulatory gaps in payment screening systems
- Led the global implementation of payment screening system
- Developed and implemented product roll out strategy which includes global communications and user trainings across the 150 countries
- Created a central data warehouse environment to generate MI for C-suite users
- Deployed advanced analytics to identify key trends, patterns and correlations enabling for key decision making
- Developed equity aggregation platform which was responsible for disclosing trades and positions for the bank heavily used for M&A and MIS reporting
- Developed a product map to deliver data and analytics initiative
- Consulted the clients on the latest on data and advanced analytics
- Created metrics to identify and measure the success
- Designed and developed financial reporting and data analytics platform
- Collaborated with various functional teams to design and develop enterprise-wide data warehouse solutions
- India Achievers Award 2020/2021
for Data, Advanced Analytics & Artificial Intelligence
presented to Sachin Kumar Tonk - Director, Standard Chartered Singapore
Visualizations
- Sachin Tonk's work