Functional Consultant/ Business Analyst professional, offering over 16 plus years of experience across• Risk & Compliance areas such as Comprehensive Capital Analysis and Review (CCAR), Dodd-Frank Stress Testing (DFAST) regulations, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Customer Due Diligence (CDD), Currency Transaction Reporting (CTR), Anti-Fraud Management, OFAC Watchlist Monitoring, Financial Crime Management Solution, Current Expected Credit Losses (CECL), BASEL III, Liquidity Coverage Ratio, eGRC and Regulatory Reporting. • Banking Domain Consulting, Retail Banking (Online and Mobile Banking) and Commercial Banking.• Certified Scrum Master® (CSM®) with experience in Agile Scrum methodology, conducting JAD sessions, project meetings with IT and Business Stakeholders, reviews and walkthroughs• Banking and Finance Domain Consulting and Finacle Core Banking Implementation• Experience in Data Mapping, Data Flow diagrams, Functional Design Documentation, Gap Analysis, As Is and To Be Business process modeling.• Support during User Acquaintance, System Integration Testing, User Acceptance Testing, Product/Customization Testing and Release documentation.• Mentoring a team of Business Analysts and provide training on various Risk & Compliance areas to other teams inside the organization.• Skillsets include Business Analysis, Project Management, Requirement Gathering, Gap Analysis, Data Mapping, System Analysis, Business Intelligence, Test Strategy, and Test Planning, SIT and UAT Testing support, Agile and Waterfall SDLC, Project Management, Core Banking Implementation.
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Vice PresidentCiti Dec 2022 - PresentNew York, New York, Us
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Lead Business AnalystCiti Nov 2020 - Dec 2022New York, New York, Us
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Senior ManagerSlk Feb 2018 - Nov 2020Bangalore, Karnataka, InElicit and document Business Requirements/User Stories from Capital Adequacy and Financial Planning & Analysis teams of a US Regional BankWorked on CCAR Process Orchestration which enabled the CCAR team in automated reporting and dashboard, visualization of CCAR process via workflow, automated email notification to downstream process owners, improved collaboration and handoffs between risk and finance teams.Played the role of Lead Business Analyst in gathering requirements and user stories for execution of Fee Income models using SAS Risk and Finance Workbench (RFW) application.Good understanding of the RFW application used to automate the business process during CCAR Submission.Centralization of CCAR Origination, Credit and Fee Income Model output results, Macrofactors and Business Unit Forecasts for better accessibilityAn automated way to apply and track adjustments and overlays on model output data.Flexible, user-driven analysis and reportingSystematic creation of downstream files based on the base, adverse and severely adverse scenarios.Provide auditability and traceability of all the activities performed by the users for better transparency. -
Senior Business AnalystSlk Jan 2016 - Feb 2018Bangalore, Karnataka, InElicit and document Business Requirements from Bank Protection Team, Fraud Strategy Team and AML teams of a US Regional BankWorked as the primary BA responsible forImplementing Fraud checks based on fuzzy match is customer name, date of birth, address and other unique informationWorked with Fraud Strategy team in refinement and optimization of the business rules to reduce number of false positives and hence increase the quality for alerts generated by the system.Ingestion of external fraud alerts from various systems into Detica NetReveal application to enable Fraud analysts to work the alerts in a centralized application and promote them to cases if necessary using case management system.Experience in documenting Functional Requirements, User Acceptance Testing Test Cases.Worked on implementation of monitoring ACH and Wire transactions for Anti-Money Laundering (AML) transaction monitoring process.Good understanding on Watchlist Manager Module of Detica NetReveal Financial Crime Management Solution
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Business AnalystSlk Dec 2013 - Dec 2015Bangalore, Karnataka, InSupport Customer Business Units in various Risk & Regulatory Compliance areas such as Anti-Money Laundering/Bank Secrecy Act, Financial Crime Management, Liquidity Coverage Ratio, FR 2052a Reporting as a Subject Matter Expert (SME)Conduct Knowledge Sharing/Training Sessions to various Customer Business Unit Teams and help build domain competency in the organizationResearch on upcoming Risk & Regulatory Compliance requirements and present them to Senior Management and CustomersDevelop Risk & Compliance news letters and share within the organization on monthly basis for as part of Knowledge Management.Analyze business need, elicit, document requirements and provide solutions or frameworks for those requirements.Create sales materials/collateral in the area of Banking Domain such as Corporate Banking, Risk and Compliance and present them to CXO/SVP and Customers.Expertise in responding to Request for Proposals (RFP) and Request for Information (RFI)Drive the collation and capturing of the organizational capability information/ IP in reusable standard formats such as Case studies and PPTs.
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ConsultantInfosys Dec 2010 - Dec 2013Bangalore, Karnataka, InFunctional Consultant offering experience across RBI Regulatory Reporting, Banking and Finance Domain Consulting, Requirement Gathering, Solution Consulting, Gap Analysis, Customisation, Finacle Core Banking Implementation, Financial Risk Management, Corporate Banking, Retail & SME Finance and Relationship Management. -
Service Relationship ManagerIng Vysya Bank Is Now Kotak Mahindra Bank Aug 2010 - Dec 2010Bangalore, Karnataka, InRelationship Management, Credit Appraisal, Credit Rating -
Assistant ManagerIdbi Bank Jun 2007 - Aug 2010Mumbai, Maharashtra, InCredit Appraisal, Project Appraisal, Credit Rating, Credit Administration and Monitoring
Anand S Skills
Anand S Education Details
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Indian Institute Of Banking And FinanceBanking And Finance -
Scms Group Of InstitutionsManagement
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Visvesvaraya Technological UniversityEngineering
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Marimallappa'S Pu College, MysoreBiology
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Marimallappas High School, MysoreScience
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Vidya Vardhaka Sangha School, Mysore
Frequently Asked Questions about Anand S
What company does Anand S work for?
Anand S works for Citi
What is Anand S's role at the current company?
Anand S's current role is Vice President at Citi.
What schools did Anand S attend?
Anand S attended Indian Institute Of Banking And Finance, Scms Group Of Institutions, Visvesvaraya Technological University, Marimallappa's Pu College, Mysore, Marimallappas High School, Mysore, Vidya Vardhaka Sangha School, Mysore.
What skills is Anand S known for?
Anand S has skills like Gap Analysis, Finacle, Consulting, Agile Testing, Banking, Anti Money Laundering, Sdlc, Requirements Analysis, Basel Ii, Enterprise Resource Planning, Data Analysis, Business Process Re Engineering.
Who are Anand S's colleagues?
Anand S's colleagues are Jon Disla, Nanda Kumar, Dakshata Naik, Amit Lakhe, Paul Ingegnere, Darcy Goshorn, Hema Priya R.
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