Kumar, P. Email & Phone Number

Canada

Digital Banking & Account Origination: A critical initiative for the client's digital banking and account origination journey.• Worked closely with the Compliance and Fraud Management team to ensure the right thresholds were put in place for triggering events identified as high risk based on the activity of the client.• Worked closely with the off-shore vendor to migration of data used for reporting and analytics purposes to new platforms. Ensured the availability and accessibility of historical and current data for compliance reports and business intelligence using Power BI for visualization and reporting

Toronto, Ontario, Canada

Made reports available to OLG based on the definition to data on player behavior, particularly around deposits and withdrawals.• Worked with Product Owner in order to takeover and breakdown the requirements around all activity, including but not limited to suspending accounts, suspending payment methods and adjusting client’s balances.• Chaired the Daily Stand Up Requirements and Testing meeting on a rotational basis, discussed gaps found in the reporting requirements, and escalated through the proper channel under the Agile framework

Oakville, Ontario, Canada

Project 1: CSA upgrade within Trade Account Opening and Mutual Fund Disclosure system - A regulatory project introduced amendment by MFDA, and IIROC for Mutual Fund Disclosure to the clients.Project 2: A regulatory project that allows only In Good Order (IGO) accounts to open for trade in the system to prevent (1) unsuitable trades and client litigation and (2) Meet the regulatory compliance via a commercial off-the-shelf (COTS) solution.• Analyzed as-is & to-be Account Opening processes in the Client Master Module and created new process flow diagrams to perform a gap analysis with the teams for the KYC applications (Client Master Module).• Worked closely with MFDA, IIROC, and independent advisors to create a Business Requirement document• Worked with the business to ensure their intent was truly captured in the system. Creating Business requirements artifacts (BRD) & making appropriate changes to requirements.• Created use cases and UML diagrams such as activity diagrams (50+), sequence diagrams, and user interface specifications (UIs) on MS Visio to develop Software Requirement Specifications (SRS).• Created Test Plans and was actively involved in performing functional testing, GUI/Interface testing, and System Integration Testing (SIT).

Professional Diploma, Business Systems Analysis

Achieved appreciation under College Dean’s List of Honor

Master Of Science - Ms, It And Industery Standards