Sayed Nabeel Email & Phone Number

Riyadh, Sa

Riyadh, Saudi Arabia

Riyadh, Saudi Arabia

Bangaon Area, India

Key Result Areas:  Worked as Business Analyst for Core Product team for all regulatory/statutory related changes and enhancements like Garnishment Order, FATCA, Electronic Filing of Form 1042-S Working as Senior Business analyst for Sainsbury Bank, UK which involved Requirement Gathering for Loan Modules like Loan Origination, Deferment and payment holiday, Loan re-payment like Cheque and Cash Payment, Debit Card Payments, Statement and Correspondence Letters for Loan accounts as per CCA3 guidelines, Creating and reviewing Functional Test Case Scenarios Create information data flow diagrams, mapping diagrams, or story boards for new development and enhancement of products Interfacing between development team, testing team and end user for converting user requirements to product functionalities Responsible for briefing the technical team about the specific requirements and help in drafting technical specification document and conducting requirement analysis, gap analysis, design discussions and walk through with the development team Directly interacted with Client to understand and elicit the business requirements and conducted iterative workshops with various stakeholders to draw a rationale to the business requirement Handling Author Functional Specification Document (FSD) to translate desired Business Requirement Document (BRD) in inclusive detail to the development team and developing Use cases & scenarios, product of the requirement analysis process Conducted structured walk through of the FSD with client to get the requirements signed off Discussed the specifications drafts in subject matter experts’ forum to get approval on the approach adopted for delivering the requirement Act as lead on the initial portion of a project (from approval of work request to the approval to move to the Planning Stage); Provide comprehensive estimates and assist in planning estimates Performed Gap Analysis of the Business Requirements

Bengaluru Area, India

Key Result Areas: Conducted and Participated in Requirement Gathering meetings to align all new processes related to regulatory/statutory requirements in Retail Banking arena in India Responsible for preparation of Functional Requirement Specifications and System Requirement Specifications for all new process related to retail banking and regulatory changes Discussing the requirements with subject matter experts from the Business Partner team and Engineering team forum to get approval on the approach adopted for delivering the requirement Liaising with External IT, Business, ING Group (Amsterdam) to analyse the feasibility and implementation of Foreign Account Tax Compliance Act (FATCA) in ING Vysya Bank India Liaise with product teams, compliance, audit, and operations in implementing Automated Data Flow (ADF) requirement as the regulatory instructions. Liaise with the Product Management team and Operations and conduct Gap analysis on the proposed requirements/processes which are specific to in-house implementation Based on the Regulatory/Compliance requirements, Identification of bank’s Business Unit’s roles and responsibilities and ensure closure Business Process design, review, re-engineering and implementation including IT feasibility

Bengaluru Area, India

Key Result Areas: Handled end to end backend processing for outward clearing, Inward clearing and RBI reconciliation Involved in pilot face of the Cheque truncation system in Finacle Conducting training programmes for Branch Users on Clearing and Transaction related processes Executing Root Cause Analysis on the basis of customer complaints along with the developers, pendency reports, concurrent audit remarks and process audit remarks Brainstorming for improvisation of processes, locating non-value added activities in a process Involved in time management projects which included, automated return pullout from NCR, Vendor process and alignment and tracking mechanism Settlement of Receivables and Payables with other banks, based on extensive data mining

Master Of Business Administration - Mba, Finance And Marketing

Master Of Business Administration - Mba, Finance And Financial Management Services

Master Of Business Administration - Mba, Finance And Marketing