Deepak B.
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Deepak B. Email & Phone Number

FCC System Custodian at Bank ABC
Location: Manama, Capital Governorate, Bahrain 6 work roles 1 school
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Current company
Role
FCC System Custodian
Location
Manama, Capital Governorate, Bahrain
Company size

Who is Deepak B.? Overview

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Deepak B. is listed as FCC System Custodian at Bank ABC, a with 3573 employees, based in Manama, Capital Governorate, Bahrain. AeroLeads shows a matched LinkedIn profile for Deepak B..

Deepak B. previously worked as AML Analyst at Unity Infotech and Senior Project Associate at Cognizant. Deepak B. holds Bachelor'S Degree, Electronics And Telecommunication Engineering, E from Trident Academy Of Technology.

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Bank ABC

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About Deepak B.

10 overall years of experience in Anti Money Laundering (AML)/Financial CrimeSystem, Transaction and Name Screening, SWIFT Screening, Customer Relations,Onsite AML training, AML Implementation, Customer Support, DatabaseDevelopment(SQL Server, Oracle & Sap Hana).Working as FCC system specialist in Bank ABC( Bahrain ) , prior to that provided AML application support in Ahli UnitedBank(AUB) across all entities.Implemented AML solution in Bahrain Islamic Bank (Bahrain), Industrial Bank OfKuwait (Kuwait),ADIB (Abu Dhabi), HNB Finance (Sri lanka) and multiple banks inIndia.Involved into AML support activities for various banks such as BISB, SICO, AlSalam Bank for Bahrain region, KFH Malaysia, ADIB in Abu Dhabi, Bank of Sohar,Oman and multiple banks in India.Familiar with Customer screening and knowledge on different sanction list likeWorld check, World Compliance, and Internal List.Implemented and supported in processing swift message through file basedapproach and INFS (Swift Alliance Access).

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Bank ABC
Bank Abc
FCC System Custodian
manama, bahrain
Website
Employees
3573
AeroLeads page
6 roles

Deepak B. work experience

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Fcc System Custodian

Current

Bahrain

Jul 2023 - Present

Aml Analyst

Bahrain

Working Closely with Compliance team and supporting for AMLapplication issues and queries.Monitoring job scheduled for data upload activities for different entities.Developing new scenarios/rules based on Compliance requirementDeploying & Testing new functionalities and fixes shared by vendor anddeploying the same in production environment with UAT signoff.Developing and testing reports as per the compliance ,& other teamrequirement.Writing SQL queries and providing data as per request from complianceand other team .Interaction with the Compliance team on daily basis for any issues andproviding resolutions.

Mar 2022 - Jul 2023

Senior Project Associate

Hyderabad, Telangana, India

Understand the requirements from Business Requirement Document.Reviewing Source and target mappings with the mapping documents as perbusiness requirementsInvolved in developing tables , procedures , functions , & views in Netezzadatabase for object and data migrationPerform data validations, data transformations check available through ETLin Netezza.

Apr 2021 - Jan 2022

Senior Associate Consultant

Mumbai Area, India

• Understand the Business requirements from BRD (Business Requirement Document).• Creating staging tables as per DI Mapping Sheet and perform mapping to the main tables.• Developing procedures, functions and other SQL objects based as per the requirement of the Client.• Perform data validations, data transformations check available through ETL in the staging tables.• Loading the staging data into various tables accessed by the application and perform validations• Developing and testing reports as per the client requirement.• Performing the SIT, UAT and Production deployment activities i.e. installation of tomcat, Java, Database restoration & Application release for UAT environment setup.• Creating indexes for increasing the performance of the queries through optimizer.• Interaction with the Clients on daily basis for Production/UAT issues and providing resolution.• Raise Application issues to the Off-shore team and get it done within timelines.• Creating and providing the daily status report as well as the overall report for each of the releases.

Jan 2019 - Apr 2021

Software Engineer

Mumbai Area, India

• Identify and develop test cases to ensure thorough, repeatable testing that can be carried out by others.• Perform data load and data migration of the schemas through the product.• Write SQL scripts to validate data accuracy and consistency.• Perform data analysis, testing and validation using SQL queries and data-driven testing methodologies to create reusable tests that leverage source to target validation.• Identify and document issues found in defect tools• Involved in writing different SQL queries to perform report data validations, SQL objects code validation and performance evaluation.• Performed migration activities such as schema migration, SQL object migration along with table data migration.• Perform data analysis, issue research and resolution to confirm high data quality.• Interaction with the Clients regarding the issues and providing resolution• Product training and user documentation review• Understanding the business requirements from the BRD.• Creating and executing ETL test cases to validate the business requirements.• Reviewing Source and target mappings with the mapping documents as per business requirements• Executing back-end-data-driven test efforts with a focus on data transformations between various systems and data warehouse.• Develop test plan, execute test cases and defect management for the ETL and BI systems.• Executing and Monitoring batch jobs, schedulers, re-processing the failed Batch Jobs on SAP BODS.• Involved in creating SQL queries for validating data between source and target and also validating transforms used in the jobs.• Raising Defects in bug tracking tool to the Development team.• Involved in Sanity, Functional and Regression testing.

Jan 2015 - Jan 2019

Associate Software Engineer

Cmc Ltd

Mumbai

Understanding the business requirement and functional specifications.Involved in developing and executing etl as well as functional test cases to validate business requirements.Used SSIS to schedule the jobs, execute the jobs and validate the mapping done in the jobs with the mapping documents and requirements.Involved in validating the data moving from source to target based on the different filter criteria, transformations and lookup conditions.Developed ETL test scripts based on technical specifications/Data, design documents and Source to Target mappings.Defect tracking and management using Web prompt. .Validate the data in Oracle (source) and sybase(target) database after ETL process.Involved in testing and providing daily, monthly and yearly reports to the client.Involved in Sanity,Functional and regression testing.

May 2014 - Dec 2014
Team & coworkers

Colleagues at Bank ABC

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1 education record

Deepak B. education

  • Trident Academy Of Technology
    Trident Academy Of Technology
    E
FAQ

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Quick answers generated from the profile data available on this page.

What company does Deepak B. work for?

Deepak B. works for Bank ABC.

What is Deepak B.'s role at Bank ABC?

Deepak B. is listed as FCC System Custodian at Bank ABC.

Where is Deepak B. based?

Deepak B. is based in Manama, Capital Governorate, Bahrain while working with Bank ABC.

What companies has Deepak B. worked for?

Deepak B. has worked for Bank Abc, Unity Infotech, Cognizant, Infrasoft Technologies Ltd, and Rolta India Limited.

Who are Deepak B.'s colleagues at Bank ABC?

Deepak B.'s colleagues at Bank ABC include Annr Sheldon, Hisham Mohamed, Ahmed Boudjema, Guesmi Okba, and Karim El Sherif.

How can I contact Deepak B.?

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What schools did Deepak B. attend?

Deepak B. holds Bachelor'S Degree, Electronics And Telecommunication Engineering, E from Trident Academy Of Technology.

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