Facilitated creation of governance policy for adoption by board of
directors and committee chairperson.
Reviewed, identified, updated and prioritized strategic initiatives to
provide comprehensive support to senior leadership.
Attended weekly meetings and special sessions of Leadership and
Executive Leadership Teams and contributed to major administrative
initiatives, policies and decisions.
Currently working on Metadata, Data Quality Controls and Measures,
Data Consumption governance for Card and Payments for US Cards
Noida, India 201001
8826661414
nitinofficial2725@gmail.
com
https://www.linkedin.com/in/nitin-jain-cisa-cert-
6
Business (USCB).
Managing Data Quality Controls for inbound and outbound data from
Credit Bureaus.
Role includes governance around Metadata conformation, Ownership
mapping of Critical Data Elements to appropriate owners.
Identification of critical data elements through data dictionaries post
triage with business stake holders.
Also part of different intake forums created to assess Data Governance
aspect for new product assimilation under NAPA requirements.
Data Manager for Sandbox as service product offered by Experian
Bureau to Barclays.
Part of different forums around Data Lineage governance i.e.,
Horizontal Working Group, Lineage Steward Forums etc.
Involved in refinement and operational discipline of our lineage suites as
well as supporting lineage data source adoption and consolidation.
Supporting automation processes collaborating with Technology
Worked for GDMS RTS delivery program conformance review testing for
milestones documents prepared for all BU/FN CDO teams under
milestone closure which was related to Data Quality Measure
Implementation.
Performed responsibility to produce Data Management heatmap
Control Partner - Noida from 2015 - 2019
Support both client and product segments, with support of control
assurance testing by operational effectiveness testing.
Continuous Risk and Control testing and assurance process, support and
sustain satisfactory risk profile.
Assist in preparation of detailed plans before commencement of each
testing cycle.
Execution of some controls mirroring SOX and BASEL control
responsibilities, including achievement of data quality and
conformance standards.
Assist team members in managing testing cycle and completing regular
audit checks for KYC and Onboarding managers on Customer
Gateway.
Written and verbal communication with Origination for deficiency and
observations, backing up these deficiencies with reasons when
challenged.
ORAC based risk reporting required producing monthly MI for Risk
Events, Sundry Loss/Refunds.
Also supported ORAC approval access process for BI based colleagues
Drawing inferences, and making recommendations to remediate
control gaps
Process Expert Barclays GSC - Noida, India 12/2008 - 05/2015
Worked as Process Expert and Process Advisor in Global Payment
Process
As process expert my role was to administer cut-off for international
payments
Workflow and queue management so that work should be managed at
end of day
Supporting Team Manager in day-to-day activities
Controls and Checks on sample size decided as per SOX sampling
methodology
Responsible for analyzing any loss and Risk events occurred for team
and process
Assist BIA and Risk and Governance during their audit requirements
