Project 1: LIBOR TransitionAnalyzing the impacts on the systems and the business processes of the bank due to LIBOR TransitionSuggesting effective measures to handle the transitionProject 2: Automated Due Diligence - KYC and AMLBusiness analyst for automating the Customer Due Diligence by integrating the automation platform with the existing core banking applications.Project 3: GDPR implementation Business analyst for implementation of GDPR workflow process for the bankRe-engineered the existing system to support the requests from data subjectsProject 4: Operational ResilienceAnalysing the existing capabilities of the bank wrt Operational resilienceCreated policies and process for Implementing Operational resiliency by DesignPerformed vendor selection process to identify suitable vendors in Digital Forensics and Incident Management for the bankProject 5: Database OptimizationAnalysing and optimising the system / application databases to improve the system performance Project 6: Financial Planning & Analysis, Financial Control and Business Operations Directly Managed a team of 40 BAs and Financial AnalystsTransitioned nearly 200 activities spread across multiple business divisions to offshoreBuilt a very new team from scratch and earned a steady revenue of nearly INR 5Cr p.aProject 7: HWA using PegaBusiness Analyst and implemented end to end process of home workplace assessment.Project 8: Flexcube (FCUBS) Implementation Business Analysis, Presales, Team management, Decision making

Project : FCUBS ImplementationClient : Established bankLocation:Johannesburg,South AfricaActivities Handled: Gathering requirements from the clients and translating the same into a Functional Specification and handing the same to the technical team for development. Testing the customization and the modules that were developed according to the client's requirements. Giving sign off on the new modules to be moved to production. Handling the issues raised by the clients by testing the functionality and providing solutions for the issues.

Product Review:Perform Product reviews to identify whether the product parameters are built as per its functionalities in the core banking application.Member of PARP Committee of the bank, providing insights on the control aspects before the product launch.Perform testing on the various functionalities in the core banking application.Driving changes in core banking and other allied applications in areas where control deficiencies are identified. Conducting of user acceptance testing (UAT), roll out of new builds and versions in line with business or regulatory specifications/requirements and seamless movement into production.Risk management and controls:Review of key risk areas across banks operational environment and formulate mitigating/ compensating controls to reduce inherent/ residual risk. Periodic reassessment of risk framework and deployment of suitable control measures short-term immediate manual controls and work towards long term automated controls. Analysis of incident/event reporting tool and internal audit reports of branches/ops units for patterns in process gaps, application deficiencies and incidents involving potential operational losses. Regulatory & Compliance reporting:Effectively addressing issues observed by Central Regulatory Body (RBI) during annual financial inspection and monitoring closure of issues and testing effectiveness for such non-occurrence.Highlight to Senior Management, Audit Committee of Board and Operational risk review committee, high risk areas involving income leakage supported by analysis and update on key controls.Process Re-engineering:Evaluate new processes designed for availability of necessary built in controls from an operational risk perspective. Bring in standardization in processes across the Operations.Experience in designing, measuring, monitoring and communicating project metrics. Flexibility and willingness to work in unstructured environments with changing priorities.

1.Leading a team of data analysts.2.Demonstrate effective controls for critical areas of operations3.Monitor internal house-keeping at the Branches.4.Effective control over Cash balances of the Bank5.Review and Recommend to minimize Operating Losses 6.Monitor and review the operations of Retail Lending / Retail Deposit / wholesale / Payment units 7.Review control measure for adherence to compliance and regulatory requirements in respective area of operations. 8.Provide Highlights of performance and exceptions of various Units in consolidated MOR to COO / EMC.

Trade Finance & SEG: Handled Letter of Credit, Bank Guarantees, Issuance of Export Realization Certificates, import bills on collection, forward contracts, Outward Remittances, Inward Remittances, Issuance of Foreign Inward Remittance Certificates Forex: Foreign currency buying and selling, Travel Card fresh sale, reload and refund, Rates booking for currency and travel card, Handling Credits into NRE Accounts,FCRA Confirmation to Corporate office.Investment advisory & sales: Played a major role in cross selling of various investment products such as Mutual Fund, Life Insurance, General Insurance, Gold, and Fixed Deposits & Recurring Deposits. Corporate banking: Handled Cheque and DD Purchases, Overdraft against fixed deposits, trade Transactions of the Corporates.Audit & Compliance: Implementing policies/procedures for the all round development of banks as well as reducing overall costs to the bank through various means. Proficient in submitting CAT reports to corporate office.Clearing: Inward & Outward Clearing, reconciliation with mirror accounts.Customer Service Management: Conducting Customer Service Committee Meeting, Maintenance of Complaint/Suggestion register, RCA preparation & analysis.Anti-money laundering: Monitoring the daily generated Exception reports, recording transactions which seem to be suspicious from an Anti Money Laundering (AML) point of view, Monitoring Multiple/Split transaction to avoid money laundering.