Peter Joseph Sinha

Experienced banking operations and data management professional with 7+ years in financial risk control, regulatory compliance, and client service. Proven track record at NatWest and TCS, adept in data systems (GRDM, Bloomberg, D&B), stakeholder reporting, and cross-functional process improvement. Seeking to contribute my expertise in a private bank or financial institution across India.

NatWest Group – Chennai, TN

Senior Analyst (Risk & Finance Data Control)
📅 Dec 2022 – Present

Managed compliance-sensitive financial data and vendor records for UK and non-UK operations.

Created and maintained CIS codes, ensuring unique identification across systems.

Utilized D&B, Bloomberg, GLEIF, and registries for reliable corporate data integration.

Delivered accurate BAU, KPI, and remediation reports across timelines.

Ensured regulatory compliance through strategic data validation and cross-functional coordination.

Tata Consultancy Services – Chennai, TN

Senior Process Associate
📅 Jul 2019 – Dec 2022

Facilitated data onboarding and issue resolution for vendors across STIBO PIM and HD.com.

Improved customer satisfaction through timely escalation management and support.

Designed work plans aligned with stakeholder and seasonal business demands.

Monitored ticketing systems like Zendesk Chat for supplier issue analysis.

Process Associate
📅 Jul 2018 – Jul 2019

Maintained and updated supply chain data with focus on accuracy.

Coordinated with suppliers during product onboarding and ensured seamless item integration.

MBA (Human Resource Management) – University of Madras (2018 – 2020)

BBA (Business Administration) – A.M. Jain College (2015 – 2018)