Bhavani Purighalla
Sydney
Summary
Strategic and results-driven Data & Change Specialist with over 13 years of experience delivering enterprise data solutions, change initiatives, and continuous improvement programs across financial services, government, and aviation sectors. Proven success in leading KYC and AML-related data programs, managing cross-functional teams, and driving data-driven decision-making through advanced analytics, governance, and stakeholder engagement. Adept at translating complex requirements into actionable insights and system enhancements that uplift operational performance and compliance.
Overview
14
14
years of professional experience
1
1
Certification
Work History
Senior Manager – Data Analytics
HCLTech (ING – KYC COE)
02.2022 - Current
- Led end-to-end delivery of data and system-linked change initiatives across ING’s KYC Centre of Excellence, supporting AML reforms, FATCA/CRS reporting, and TM/CDD performance uplift.
- Acted as SPOC for global and local teams, managing roadmap and execution of CPTL (Secondary Analytical Transaction Monitoring), SIRA, FEC, and other compliance programs.
- Delivered Azure-based Enterprise Warehouse Mart (EWM) and RADAR enhancements, improving data integrity and enabling predictive analytics.
- Partnered with COE Lead and Head of KYC/FCP to execute data-driven strategies for continuous improvement and regulatory compliance.
- Received multiple awards for excellence in delivery, including COO Award and recognition from KPMG and AUSTRAC audit teams.
Senior BI Manager
TAFE NSW
09.2015 - 02.2022
- Directed enterprise-wide data transformation programs including Azure Data Lakehouse implementation and enrolment revenue analytics.
- Delivered insights and dashboards for strategic planning, audit clearance, and regulatory reporting, supporting CFO and executive leadership.
- Championed Agile delivery and embedded data governance practices across finance, enrolments, and HR domains.
- Achieved significant cost savings and audit success through internal delivery of complex analytics solutions.
BI & Analytics Lead
Macquarie Group
09.2014 - 08.2015
- Managed data integration and reporting for Core Banking transformation, including SAP and NAB feeds.
- Delivered visual analytics for APRA metrics and regulatory compliance, supporting capital adequacy and liquidity reporting.
- Led Agile teams and coached offshore/onshore resources in data architecture and BI delivery.
BI Lead
Westpac Group
01.2013 - 08.2014
- Delivered RMBS Repo Reporting and Transfer Pricing Analytics projects, enhancing data quality and reporting accuracy.
- Managed stakeholder engagement across Treasury, Risk, and Product teams, and led Agile delivery of enterprise data solutions.
Project Delivery Lead
Sydney Airport Corporation
07.2011 - 01.2013
- Delivered iterative releases of commercial systems and BI enhancements, including critical reporting for Customs and AFP.
- Led Agile ceremonies and mentored teams on CI/CD and CAB processes.
Education
Master of Science - Computer Science
IGNOU
INDIA12-2002
Bachelor of Commerce -
Osmania University
Hyderabad, Telengana, INDIA06-1999
Skills
- KYC/FCP Data Strategy & Governance
- Change Management & Continuous Improvement
- Agile Delivery & Stakeholder Engagement
- Data Architecture & Integration (Azure, Snowflake, Databricks)
- Regulatory Reporting (AUSTRAC, FATCA, CRS)
- Visualisation & Insights (Power BI, Tableau, Alteryx)
- Data Quality, Master Data & Reference Data Management
- AML, TM, CDD System Performance Analytics
- SQL, Python, R, SAS, AWS, Azure Synapse
- Strategic planning
- Cross-functional collaboration
- Operations management
- Cross-functional team coordination
- Troubleshooting and problem resolution
- Data-driven decision making
- Data analytics
- Team leadership
- Negotiation and conflict resolution
- Customer relationship management
Accomplishments
- Achieved [Result] by introducing [Software] for [Type] tasks.
- Achieved [Result] through effectively helping with [Task].
- Collaborated with team of [Number] in the development of [Project name].
Certification
- Azure Foundation Certification – Microsoft
- Practical Data Science – UC Berkeley
- Certified DevOps Manager
- Certified PRINCE2 Project Manager
- Certified SCRUM Master
- Certified Power BI & Tableau Specialist
- ISQTB Certified in Testing
- Practical Data Governance Certificate
Timeline
Senior Manager – Data Analytics
HCLTech (ING – KYC COE)
02.2022 - Current
Senior BI Manager
TAFE NSW
09.2015 - 02.2022
BI & Analytics Lead
Macquarie Group
09.2014 - 08.2015
BI Lead
Westpac Group
01.2013 - 08.2014
Project Delivery Lead
Sydney Airport Corporation
07.2011 - 01.2013
Master of Science - Computer Science
IGNOU
Bachelor of Commerce -
Osmania University