Soheil Allahpanah Email & Phone Number

Tehran, Tehran Province, Iran

Finland

• Designed and implemented an AML system. to perform sanctions list checks for customers within 15 minutes, and processed and analyzed transaction streams in near-real-time.• Validate existing and new customers based on their name and birthdate against UK, EU, Finland, and OFACs records• Achieved 91.2% accuracy in identifying sanctioned people based on system evaluation by AML Analytics Ltd and AML-C Ltd• Designed and implemented a high-performance system capable of processing over 20 million transactions per month, demonstrating its efficiency and scalability.

Tehran, Tehran Province, Iran

• Designed and implemented robust settlement services to facilitate fund payment processing, successfully managing over 3,000 payments in a minute.• Led the creation of a user-friendly fund management platform, allowing online trading of ETF and non-ETF funds.• Enhanced platform stability and performance by implementing strategic optimizations, such as reducing customers' trading information fetch time by up to 50%. Achieved this by introducing efficient caching methods and implementing scheduled data retrieval from brokerages, eliminating the need for syncing with brokerages’ services for every fetch.• Diversified the platform into a fund marketplace, empowering trusted third-party offices to trade our funds on behalf of customers. This initiative resulted in a 20% increase in customer acquisition, as reported by the marketing team.

Tehran, Tehran Province, Iran

• Created a fraud detection system called Gomainc from the ground up for a Bank with over 10M accounts (Scala-based project).• Checked over 100M banking transactions per day. Using stream technologies, actor models, and distributed databases. Enabled the system to adapt to new rules without programming.• Integrated various services from different sources (web services, rest services, and DBs) and provided them as consistent and protected APIs to other bank applications by developing a project called Kariz(Java-based project).• Ensured seamless user experience and high performance, handling 1000+ transactions per second.• Created an Open API platform that connected several banks’ service layers and provided APIs to third-party applications using OAuth 2.0 standards (Node-based project).• Created an Internet bank, supporting legal accounts and digital signatures utilizing Secure Element of smartphones (Java-based project).

Tehran Province, Iran

• Developed an E-wallet system with over 100k users. • Built settlement features to manage about 10k merchants' bills.• Engineered a robust, cloud-based architecture that facilitated scalability, enabling the successful processing of over 3000 financial transactions per second.scalikejdbc

Tehran Province, Iran

• Contributed to the development of an Internet bank, set up on more than 10 banks in Iran each of which has an average of 10 Million users• Played a key role as a software developer within the Channel Manager team, focusing on the maintenance and implementation of services for Modern Channels, including mobile and internet banking systems.• Designed and executed innovative banking services, contributing to the seamless delivery of critical financial functionalities to customers.•

Tehran Province, Iran