Jeevan Babu personal email
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Result oriented business cum IT project management professional having 20 years of overall experience with 12 years of project management in various streams like banking, finance and infra and application development offering solutions, application development & maintenance, business enhancements, end-to-end projects’ delivery, architecting solutions for critical projects, testing & quality, and executing & implementing high valued projects as per business requirements. An Effective team player who continuously seeks opportunities to master new domains and technologies.
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Anti-Money Laundering SpecialistBitflyer GroupTokyo, Jp
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Anti-Money Laundering SpecialistBitflyer Group May 2022 - PresentJapanResponsible for the implementation Anti Money Laundering (AML) systems globally for crypto currencies in reference to the regional certification, business and technology requirements. -
Anti-Money Laundering SpecialistJapan Post Bank Apr 2019 - May 2022JapanResponsible for the implementation of Anti Money Laundering (AML) systems and AML Data governance
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Aml Project ManagerPolaris Consulting & Services Ltd Jul 2014 - Apr 2019Tokyo, JapanProject Manager at Citibank N.A. Tokyo BranchResponsible for the project management of Anti Money Laundering systems as Compliance Specialist. Manage and coordinate onsite and offsite team/SME to ensure the deliverables are inline with the RACI and met the timelines. My role is to analyze the compliance requirements from AML, CFT and Sanctions perspective and initiate projects in coordination with the development & technology team residing globally, UAT planning and work closely with the implementation team to ensure the projects are rolled out successfully. Projects are related to migration, bank divesture, system enhancements and maintenance for Screening System, Monitoring System, KYC (Know your customer), ECADD (Enhanced customer due diligence) and up-stream/down-stream systems in coordination with Global teams.
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Infrastructure Project ManagerIap (Teamindia Co. Ltd.) Aug 2004 - Jul 2014Responsibile for corporate IT infrastructure by managing and coordinating with all IT teams and vedors to ensure standards and procedures are followed during design and implementation of information systems. Responsible for monitoring the systems to ensure the highest level of infrastructure performance and assist in network interface planning, hardware resource availability and the development of new applications. Provide analysis and solutions to clients for migration and implementation of latest technologies like cloud/virtual infrastructures using vmware solutions. Be part of client projects as team lead or team member as per project requirements.
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Asst. System AdminConsulting Engineers Corp. Sep 1998 - Aug 2004Manage and coordinate IT personals in different location Virginia, Delhi and Pune. Installation, maintenance and upgrade of servers & workstations, information security (firewall, mail servers and network security) and perfomance monitoring of entire infrastructure. Coordinate with project teams and provide technical and systems environments for application development, testing and rollout of applications at client installations for a payment gateway system (PaymentPlus product of Retail Decisitions). Also develop Perl modules, linux and windows scripts for automation of installations.
Jeevan Babu Skills
Jeevan Babu Education Details
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Science, Maths
Frequently Asked Questions about Jeevan Babu
What company does Jeevan Babu work for?
Jeevan Babu works for Bitflyer Group
What is Jeevan Babu's role at the current company?
Jeevan Babu's current role is Anti-Money Laundering Specialist.
What is Jeevan Babu's email address?
Jeevan Babu's email address is jj****@****ail.com
What schools did Jeevan Babu attend?
Jeevan Babu attended Ignou, Chaudhary Charan Singh University.
What skills is Jeevan Babu known for?
Jeevan Babu has skills like Microsoft Sql Server, Vss, Web Services, Asp.net, Unix, Requirements Analysis, Vb.net, Windows Server, Itil, Uml, Sdlc, Solution Architecture.
Who are Jeevan Babu's colleagues?
Jeevan Babu's colleagues are Serhat Abdulbakioğlu, Cora Marin Alonso, Hoàng Bảo Nhiên Phạm, Ryu Nakasaki, Hiroaki Yoshimi, 武藤俊, 桂亮平.
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Jeevan Babu
Assistant - Supply Chain Management At Star Air | Global Mba At Dongguk University, South Korea & Aviation Mgt. At Hits | B.Sc Ame At HietBengaluru
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