Business Process · Strategic Planning · Team Leadership · Managed Services · Change Management · IT Service Management · Team Building · Customer Relationship Management (CRM) · Data Analysis · Leadership · Presales · Engineering · Quality Management · Time Management · Business Strategy · Programme DeliveryWorking as a solution architect / Manager with Techlogix's consulting FSI unit to deploy financial crimes and compliance management solutions for our clients. I use my industry knowledge and domain expertise to help clients make the most out of the system capabilities and let them improve their controls over transaction monitoring and due diligence operations.Major Solutions Deployment: AML, KYC, Fraud Detection, Investigation Management, Regulatory Reporting, Financial Crimes Analytics, Data and System IntegrationMy Project Management Responsibilities (Implementation & Support Both - Multiple Threads)• Project planning, monitoring, execution and closure.• Status reporting to internal management and client• Risk management• Quality management• Scope management• Schedule and resource activities management• Kick off meetings and presentations• Project cost management and reporting• Project administrative tasks,• Project closure management.• Resource ManagementSales Responsibilities• Participating in the proposals preparation including RFP matrix responses, project plans, scope and assumptions preparation,• Pre-sales presentations and meetingsCore Technical Area (In Addition):Lead System Integration TestingTechnical TrainingsPerform Data AnalysisAML Scenario SME - (Suggest clients / conduct training / guide them about AML Scenarios)Data Acquisition CycleDesign Data Ingestion Life CyclesApplication Parameterization PatchingInstallationsCore Data Migration Managing Application Server (IBM Websphere)UI - Level Customizations (Such as AML EOD execution from front-end)Linux ScriptingDesign and implement "Behavior Detection Routines"

Lead System Integration TestingTechnical TrainingsPerform Data AnalysisAML Scenario SME - (Suggest clients / conduct training / guide them about AML Scenarios)Data Acquisition CycleDesign Data Ingestion Life CyclesApplication Parameterization PatchingInstallationsCore Data Migration Managing Application Server (IBM Websphere)UI - Level Customizations (Such as AML EOD execution from front-end)Linux ScriptingDesign and implement "Behavior Detection Routines"

OFSAA - FCCM Consultant (Mantas) - Implementation Specialist- AML (Anti-Money Laundering)- KYC (Know Your Customer)- ECM (Enterprise Case Management)Techno-functional Roles Work:Lead System Integration TestingPerform Data AnalysisAML Scenario SME - (Suggest clients / conduct training / guide them about AML Scenarios)Data Acquisition CyclesDesign Data Ingestion Life CyclesApplication Parameterization PatchingInstallationsCore Data Migration Managing Application Server (IBM Websphere)UI - Level Customizations (Such as AML EOD execution from front-end)Linux ScriptingDesign and implent "Behavior Detection Routines"and configure them as per client's requirements.Assist Threshold ConfigurationQA - Test CasesLead - Support Work: Debugging Application Related Issues

OFSAA - FCCM Consultant (Mantas) - Implementation Specialist - AML (Anti-Money Laundering) - KYC (Know Your Customer) - ECM (Enterprise Case Management)- Worked on Screening Tools Accuity's Compliance Link--- Key Functional Responsibilities:Create Behavior Detection Routines and configure them as per client's requirements.Threshold ConfigurationQA - Test CasesDebug Back-End EOD - Execution related issues.Debugging Application Related Issues