Sameer Prasad Email & Phone Number

I am a software professional with 12+ Years of Experience in Digital Transformation, application development, Implementation, ETL /Data Migration & Management, End-to-End fraud & risk product implementation AML/EFM in banking compliance domain.Experience in Finacle 10x/7x ONS Customization, Scripting and reporting , Product menu Customization,Custom menu creation,Customization, Good understanding of Finacle important tables.Understanding of banking, wires/SWIFT payments.Expertise in Oracle ,PL/SQL, Query and DB Performance Optimization and techniques.Expertise in Anti-Money Laundering (AML), Enterprise fraud management and fraud & risk FIU compliance reports and regulations.Expertise in defining business rule/scenarios, transaction monitoring, transaction analysis,customer risk rating, sanctions screening and data analytics.Expertise in development of fraud detection business rules/scenarios as per business needs.Expertise in ETL, Data Cleaning, Data analysis, Data migration using different ETL Tools viz. Informatica, SSIS data integration and ODI.Good experience with data warehouses, data transformation and loading and business intelligence.Experience in a customer-facing environment in the information technology industry.Experience in consulting, and/or other customer-facing role consulting on, delivering technical products or services.Team player with good interpersonal and communication skills, technically competent and goal oriented with problem solving skills. Excellent team management and leadership skills.Expertise in application problem troubleshooting, Issue analysis, Data analysis and RCA.Current responsibilities includes:Project Management and Product Implementation Solution architect,Integration development, Application issues troubleshooting,Transaction analysis and RCA.Techno-Functional Consulting in Fraud & Risk DomainControl the entire project life cycleTrack progress and milestonesDevelop best practicesFamiliarity with Jira, Rocketlane for activity tracking, task-setting, dashboards.Technical and Tools Expertise :1. Clari5 FRM product implementation FRM and AML Anti Money Laundering,Fraud detection Scenarios development, Data analysis, Transformation2. Finacle 10x/7x Customization and Scripting development,Product menu and custom menu customization and Finacle Migration from finacle 7x to 10x.3. ETL, Data Warehouse, Data Migration with Informatica, SSIS and ODI 4. Visualisation and reporting with Tableau, Metabase and Jasper BI 5. Python data science, Oracle, SQL ,PL/SQL and Unix/Linux Shell Scripting.

Listed skills include Oracle, Finacle, Unix Shell Scripting, Informatica, and 27 others.