Siddhesh Sawant Email & Phone Number

In my current role at Deutsche Bank, I play a pivotal part in contributing to the successful implementation and evolution of critical initiatives within the Financial Crime Compliance domain. I collaborate with various teams to ensure the seamless rollout of essential tools and processes. Here's a snapshot of my key responsibilities:🌍 Global Roadmap.

Pune, Maharashtra, India

• Provided expertise on the systems capabilities/ limitations as related to the business goals
• Conducted impact & opportunity assessments regarding the cost/ benefit of proposed projects
• Created use cases and formal requirements documents
• Implemented the technology and process solutions from concept till its completion
• Supported the Project Management, Application Development, and QA Team throughout the development lifecycle

Pune Area, India

In my previous role at HSBC, I played a crucial part in providing Business Analysis (BA) expertise within the Client Onboarding and Referential Domain. Here's an overview of my responsibilities and contributions to the organization.Responsibilities:Understanding Business Needs: Collaborated closely with business stakeholders to gather requirements and.

Mumbai Area, India

Collaboration with Subject Matter Experts (SMEs):I collaborated with Compliance team members and Subject Matter Experts (SMEs) to define transaction monitoring rules, specifically targeting Anti-Money Laundering (AML) and Terrorist Financing activities. This collaboration was instrumental in enhancing our organization's ability to identify and mitigate.

Mumbai Area, India

• Collaborated with Financial Advisors and Analysts to understand and analyze Financial Needs Assessment procedures, ensuring compliance and risk considerations
• Assessed risks associated with diverse investment opportunities in conjunction with Financial Risk Analysts
• Supported the Project Manager in developing project deliverables, defining KPIs, milestones, and estimating resources using MS Project

Mumbai Area, India

• Employed various elicitation techniques, such as interviews, video conferencing, and JAD sessions, to gather requirements from business users effectively
• Conducted Gap Analysis by comparing existing manual processes (AS-IS) with proposed automated systems (TO-BE) and formulated precise requirements to bridge the gaps
• Authored comprehensive Business Requirement Documents (BRD) and Functional Requirements Documents (FRD) to capture both functional and non-functional requirements

Mumbai Area, India

• Developed and executed comprehensive Test Plans, Test Suites, and Test Cases based on Engineering Requirement Specifications
• Represented Client QA in project planning, testing effort estimations, and cross-functional status meetings, reporting directly to the QA Manager
• Proficiently utilized ALM application to log and track defects throughout the test execution phase, ensuring streamlined issue resolution

Master’S Degree, Master Of Science In Information Technology

Bachelor’S Degree, Bachelor Of Science In Information Technology

Post Graduate Diploma In Business Administration, Customer Relationship Management (Crm)

High School