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March 16, 2026Open Access

Operationalizing Regulatory Governance Through Enterprise Master Data Design: A Practical Examination of OFAC, KYC, and GDPR Controls

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Authors

NYNagender Yamsani

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Overview

Qualitative examination reveals how master data management transforms compliance in financial institutions, suggesting enhanced operational efficiency.

Key Points

  • The research aims to show how enterprise master data design can serve as a method for effective regulatory governance.
  • Qualitative case-based methodology
  • Architectural analysis
  • Control mapping
  • Operating model assessment
  • Master data functions as a regulated control layer for consistent enforcement.
  • Reduction of manual remediation cycles enhances efficiency.
  • Improved audit readiness through structured compliance processes.

Cite This Study

Nagender Yamsani (2018) studied this question.

synapsesocial.com/papers/69b79e538166e15b153ab88chttps://doi.org/10.5281/zenodo.19019581
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  3. 3Reimagining Enterprise Master Data Management For Trusted And Intelligent Business Operations2021
  4. 4Enforcing Regulatory Compliance Through Data Engineering: An End-to-End Case in Fintech Infrastructure2021
  5. 5Implementing Data Governance Frameworks for Enhanced Decision Making2024 · 2 citations