● Coordinate with Development and QA team in completing tasks, gathering report status and distributing as per the communication plan ● Reviews Backlogs and creates Artifacts, and outlines business requirements analysis & Documentations. ● Address clarification raised by Dev/QC team as needed, resolves it and makes sure it's updated in JIRA. ●Worked closely with development team to ensure accurate implementation of requirements and provided ongoing support throughout the project cycle. ● acting as subject matter expert for business process, system and data flows, providing and providing supports to stakeholders.● Create Test Scenarios for QA and review testing conducted by QA, complete BA testing.● working on XML mapping documents based and various technical documents.● Understanding of different tools- JIRA and database and interacting with local and onshore Dev team to identify any bugs or any error while performing tasks and keep track of all issues and progress of documentation.

● Create documents based on requirements collected from End Users that help in creating User stories. ● Coordination with onshore/offshore teams and external clients in completing tasks, gathering report status and distributing as per the communication plan. ● Understand the issues and requirements raised by clients and analyze, test, and implement new functionality accordingly. ● As a SPOC responsible for gathering requirements from other business Sponsor and sharing a consolidated view to the team. ● Support User Acceptance Testing (UAT) of different types of client based on risk in Fenergo and others applications and deliver training to Use the application. ● Work with stakeholders to know complete requirements for any upcoming releases, system updates, or required change request / system enhancements.● Performed User Acceptance Testing for KYC/AML Applications and KYC remediation projects and handled multiple priorities and deadlines concerning review of high-risk clients.

● coordinate with offshore teams and external clients in requirement gathering and documented it.● examine existing business processes, Identify gaps in processes and find the opportunities for improvements and automation.● working with stakeholders to gather complete requirements for any upcoming releases, system updates, or required change request / system enhancements. ● participated in cross functional meetings to understand business needs and provide input on process enhancements.● created business requirements document and flow and conducted walkthrough to internal team for the development and testing.

● Initial Analysis on Client On boarding related Requirement Gathering, planning, analysis & Documentations. ● Collecting and analyzing the project’s business requirements and transferring the same knowledge to the development team. ● worked on regulatory programs on BREXIT and implemented on existing clients and new clients. ● Actively working with the Center of excellence team.

As a part of KYC/AML Remediation/ periodical review Project for EMEA/APAC region conduct full KYC for different Clients like Corporate, NBFI, Trusts, SPVs, Funds, Banks etc and handle different risk level of customers (high, medium & low). Have design triggers to mitigate fraud in KYC process and worked on Regulatory requirements.● Responsible for performing Client on boarding / Client Review functions (Remediation and Renewal). ● screening triggered business banking accounts for red flags constituting further anti-money laundering investigation. ● conducts enhanced due diligence research to find out the background information that is used in decisions in initiating, maintaining, or closing business relationships. ● Identifying and verifying the legal existence of clients, ascertaining risk classifications based on various factors like type of business, country of operation, politically exposed person, etc. ● Experience in various third-party application tools like I-Search, SKYC, Market, Bloomberg, Lexis Nexis, Bankers Almanac, Company House and external Web sites/Company Registries e.g. Company House, AFM, Banca D Italia etc.