Deputy Head of India Financial Crime Compliance and acted as Alternate Principal Officer

Leading all the process and technology transformation projects as well as Governance Function in Financial Crime Compliance Space/ AML for India1. Implementation of new FIU Guidlines for suspicious activity monitoring2. Implementation of new global compliance platform for KYC3. Setting up center of excellence and migration of current processes into the new set up4. Streamlining the regulatory reporting process5. Handling the Financial Crime Data Governance for systems and related process6. Handling GIFT city implementation

1. Prepared IT strategy for a central bank in middle east including processes, technology, organization structure & governance and people.2. Prepared technical and functional requirements for Core Banking and prepared RFP to on-board vendor for the same. 3. Performed IT cost optimization for a client in insurance sector which helped saving substantial cost4. Analyzed on-boarding system for the client, identified issues, provided recommendations and suggested the best practices5. Assisted client in identifying technical and functional requirements for lending marketplace. Prepared detailed eligibility and evaluation criteria. Prepared RFP to on-board vendor for building the platform.6. Business analyst and PMO for a leading NBFC in India, managing 10+ projects like Omni channel solution, Vendor management solution etc.

1. Handling system changes for multiple core banking modules (eBBS) across all SCB branches: Modules: Customer Relationship, Interest, Limits and Accounts Requirement elicitation, analysis, documentation, process mapping, cost estimation for changes, writing functional specification document(FSD) and helping in testing(SIT/UAT) & production deployment(SDLC)2. Proficient in software: eBBS (core banking software), MS Excel and PLSQL (Oracle) 3. Experience in new product development- Prepared BRD , Screen Design and Prepared FS 4. Experience in designing new CRM system for the bank and implementing the same

•3 years of experience in business analysis & providing software solutions to clients in BFSI domain•Effectively engaged in gathering, analyzing & documenting client requirements, providing business solutions, delivery monitoring, end to end testing and production implementation (SDLC)Responsibilities:•Led a 4 member team, involved in planning resources, allocating work and SPOC for interacting with clients.•Technical & functional knowledge in general ledger, funds transfer(SWIFT), payments & collections and forex modules.•Working affectively to provide solutions to both Business and Technology•Handled exhaustive online/batch UAT cycles with users and with partner systems for functional testing•Worked well on own initiative and as part of team; met tight timeline and prioritized all the projects effectively•Proficient in software: Flexcube (core banking software), PLSQL (Oracle) and Unix.