* Interacting with clients, developing network, contacts and business and leading projects in AML area* Having instrumental role in requirements, design and implementation o f AML technologies and approaches* Drafting relevant documents, reports, preparing and delivering work shops, building market eminence* Assisting clients by evaluating their current AML systems to identify whether their goals are being met with respect to data availability, costs and regulatory initiatives* Testing, Consulting, Client interaction, Requirement analysis, Implementation, Integration of AML solutions* IT Consulting on Compliance and KYC Screening with trend analysis and industry inowledge* Risk Analysis* Database Management and Technical Expertise (Oracle, MSSQL, DB2 IBM)* Business Solution Delivery and Client Relationship Management

➢ Product Development & Support Manager – (IT) Nations Trust Bank PLC (From 01st of November 2021 – 28th February 2023)• Led the In-house and Commercial Application Administration unit at IT which includes all in-house built applications and third-party applications of Leasing, Pawning, Factoring, Insurance, Credit Rating, and HRMS while managing three resources.• Performing as the App Admin of the AML system of the Bank (OMNIEnterprise - ver: 4.1) since the year 2016.• Performing as the App admin of 4 in-house developed applications and Bank statement process while server and database maintenance, vulnerability upgrades, and end-to-end support are handled.• Performing as the Super Admin of Reporting Services of the Bank while SSRS development is being done on Finacle Core Banking, Tsys Prime4 (Card core system), Finacle Treasury, AML, Pawning, Factoring, and Inhouse developed applications by myself.• Performing as an STF (Special Transformation Force) member of the Bank to mentor LSS White/Yellow belts projects, support Bank’s strategic projects, involve in LSS audits to ensure the sustainability of projects, and be an ambassador of the Lean transformation culture of the Bank.• Performing email and SMS automation using one of the In-house applications by developing the logic through SQL.• Monitoring, assigning, categorizing, and resolving daily Tickets raised for internal and external customer concerns, complaints, and data requests.• Analyzing, prioritizing, and implementing Change Requests and Report Requests for all In-house and external applications.• Single contact point for L1 and L2 support engineers to guide them in the application processes to provide solutions within the assigned SLA.• Engaged in Review meetings, KPI, Performance metrics, one to one discussions with teammates and senior management

➢ Application Administration Manager (Application Administration - IT) –Nations Trust Bank PLC (from 01st of June 2018 – 30th October 2021)➢ Deputy Manager (Application Administration - IT) – Nations Trust Bank PLC (from 01st of January 2018 – 31st of May 2018)➢ Assistant Manager (Application Administration - IT) – Nations Trust Bank PLC (from 12th of March 2016 to 31st of December 2017)➢ Senior Application Administration Assistant (Application Administration -IT) – Nations Trust Bank PLC (from 13th of May 2015 to 11th of March 2016)➢ Senior Operations Assistant (Central Operations) – Nations Trust Bank PLC (from 19th of February 2009 to 12th of May 2015)