Sunit Mathew C. Email & Phone Number

Toronto, On, Ca

Greater Toronto Area, Canada

• Lead and assist in the design and development of IAM solutions by providing input on businessrequirements, functional specifications, user interface design, and data models. Work closely with architects and developers to ensure alignment with business objectives.• Assist implementation of IAM solutions, including configuring and integrating IAM tools,provisioning and deprovisioning workflows, and managing user access policies.• Developing and designing IAM strategies, architectures, and frameworks to meet clients' specificsecurity and access requirements.• Assist with Project management activities such as Project planning, stakeholder management,resource management, risk and issue management, Project execution and monitoring, QualityAssurance, Budget management, communications and reporting.

Working in the Information Security Department as an Identity and Access Management Lead in Product Implementation. Working on the IAM project using Saviynt Tool for implementations, Compliance, Access reviews, Program Leadership and Stakeholders alignment. Product Strategy, Information Security.

Greater Toronto Area, Canada

Working in the Privacy Department as an Agile Lead in Product Implementation, Microservices, GCP and API Implementation of an enterprise consent management system - ensuring enterprise-wide compliance to privacy regulations and policies. This will include working closely with the Privacy Office, Legal, business partners, and technology teams to ensure consistency throughout our business. GDPR, CCPA, Data Privacy and Project ManagementSuccessfully led the implementation of an enterprise Consent Management System powered by One Trust for Loblaws retail websites and applications, ensuring robust compliance with privacy regulations. Played a vital role in implementing consent records in OneTrust, strengthening data protection and customer trust. Actively participated in Digital Design UI/UX Workflows, Business Analysis, User Experience Design testing in web and mobile applications, and requirement elicitation techniques, increasing requirements gathering efficiency by 15%.

Greater Toronto Area Metropolitan Area

Working as a Project Management Professional in Cybersecurity Project/Fraud Projects - IAM, ZDAP, SOD Matrix Implementation and Devops/Agile•Played a vital role in enhancing productivity by 30% through proficiently gathering requirements via diverse elicitation techniques, engaging stakeholders, and translating business needs into functional requirements. I efficiently managed UAT, BRD, and PRD requirements, fostering effective vendor communication and management, ensuring timely project delivery.

Bengaluru, Karnataka, India

Working in Identity and Access Management space- Security Domain. ISO 27001, RISK MANAGEMENT.• I successfully managed the IAM Security project GRC for prestigious clients such as RBS and AMEX. Proficient in Sailpoint IIQ Version-8, I oversaw Project Documentation, Schedule and Cost analysis, Project Charter, Business Cases, UAT Testing, UI/UX Flows, Wireframing, and User stories, achieving a 20% increase in project efficiency.• Conducted workshops to elicit requirements, promoted team knowledge sharing, and performed GAP Assessment (As-is/To-be) in collaboration with stakeholders, leading to the identification of process improvements, UI/UX design requirements, User Stories, and the Product Roadmap, increasing project efficiency by 10%• Successfully applied Agile Scrum methodology, prioritizing User Stories and leading daily stand-up meetings to efficiently address user story-related issues. Possess strong expertise in Project Management.

Bangalore

Business Analyst- Fraud solution GDPRWorking for UK Leading Bank- Identity Access Management - Cyber security Fraud solution Team, Robotic Process Automation (RPA)• I successfully managed the IAM Security project GRC for prestigious clients such as RBS and AMEX. Proficient in SailPoint IIQ Version-8, I oversaw Project Documentation, Schedule and Cost analysis, Project Charter, Business Cases, UAT Testing, UI/UX Flows, Wireframing, and User stories, achieving a 20% increase in project efficiency.• Expertly executed Application Onboarding, seamlessly integrating SailPoint with the Compliance Manager Module for Access reviews, Change Management, HRMS Systems integrations, JML cycle, Automation, and CIAM implementation. I also managed Fraud, Case Management, Norkom, Acuity, CDD, KYC, AML, and STR, resulting in a 15% improvement in process efficiency.• Conducted workshops to elicit requirements, promoted team knowledge sharing, and performed GAP Assessment (As-is/To-be) in collaboration with stakeholders, leading to the identification of process improvements, UI/UX design requirements, User Stories, and the Product Roadmap, increasing project efficiency by 10%• Successfully applied Agile Scrum methodology, prioritizing User Stories and leading daily stand-up meetings to efficiently address user story-related issues. Possess strong expertise in Project Management.

Bangalore Area, India

Risk Advisory Department- GRC• Drove the enhancement of the Financial Crime domain within the Digital Banking Space and Core Banking Platform, implementing Fraud Solutions encompassing Fraud, Case Management, Norkom, Acuity, CDD, KYC, AML, and STR, resulting in a 20% increase in operational efficiency.• Skilfully negotiated proposals, authored RFI and RFP documents for clients, and ensured rigorous compliance standards in Risk management, achieving a 15% boost in proposal success rates.• Effectively managed Product Management responsibilities, with a sharp focus on Fraud Solution development including AML, EFM, and CEM solutions tailored for core banking institutions, delivering a 10% improvement in product effectiveness.• Implemented AML Solution for Banks utilizing Fraud Detection tool, defining scenarios, conducting Risk Management, generating Case Management Alerts, and sourcing data from systems like Lexis Nexis, Accuity, and Detica Norkom. • Documented Functional specification documents and user stories to define logic and Conducted Product Scoping sessions with Clients and actively participated in Backlog Grooming, Sprint Planning, Daily Scrums, Sprint Review, and Sprint Retrospective Sessions. Utilized Jira & Confluence for efficient project management.

Bangalore Area, India

Working in KYC/CDD department client on boarding process, working on Anti Money laundering and fraud investigation and checks the customer data whether it is relevant by use of world check , lexis nexus , Banker Almanac tools. A hands on experience on FATCA ,UK Renewals Annual review projects.FCC guidelines and aware of Global line of business procedures for CMB and RBWM customer.• Applied diverse requirement elicitation techniques and actively engaged stakeholders to extract requirements for AML, KYC, and Transaction Monitoring in the Financial Crime domain, as well as UI/UX Design specifications, and both functional and non-functional system requirements, resulting in a 20% increase in requirements accuracy and project efficiency.• Spearheaded the creation and dissemination of project plans, ensuring alignment with stakeholders and organizing review meetings to adhere to plan specifications. This facilitated successful implementation in the domains of Fraud, Case Management, Norkom, Acuity, CDD, KYC, AML, and STR, increasing project efficiency by 15%.• Collaborated closely with the development team during project development, providing expert guidance to resolve project issues effectively, improving issue resolution time by 25%.• Coordinated project planning and review meetings with stakeholders to ensure project implementation aligned with plan specifications, boosting project efficiency by 10%.• Continuously liaised with the development team throughout project development, offering guidance that streamlined issue resolution and improved project efficiency by 20%.

I am working as trainee associate for Capgemini and handling P2P process.• As a dynamic Business Analyst within the Banking Solution Platform, I drive excellence in Record to Report (R2R) and Procure to Pay (P2P) processes, spearheading Payment Fraud Reporting and managing projects related to Fraud, Case Management, Norkom, Acuity, CDD, KYC, AML, and STR. This approach has led to a 20% boost in process efficiency.• Proficiently harnessed the SAP System for efficient Invoice and Vendor Management solutions, while also conducting rigorous Data profiling and Validation, leading to a 20% improvement in data accuracy.• Mastered the art of requirement elicitation from stakeholders and skillfully transformed their needs into functional requirements, utilizing various methodologies such as Waterfall, Rapid, and Agile, resulting in a 15% increase in requirements accuracy.• Spearheaded the creation and dissemination of project plans, ensuring alignment with stakeholders and organizing review meetings to guarantee adherence to plan specifications. This facilitated successful project implementation and adherence to UI/UX Design requirements, Functional and non-functional system requirements, improving project efficiency by 20%.• Collaborated seamlessly with the development team throughout project development, providing expert guidance that resolved project issues effectively and reduced issue resolution time by 25%.• Implemented robust change management processes to accommodate alterations in SRS, Scope, or client requests, ensuring a 20% improvement in project adaptability.• Produced highly effective Reference Manuals, Process Documents, and User-Specific Requirement manuals, showcasing a deep understanding of the domain, and improving documentation accuracy by 15%.

Master Of Business Administration (Mba), Accounting And Finance

MBA in finance

Bachelor Of Commerce (B.Com.), Taxation

Activities and Societies: Singing, Ex tempo , gamesB COM(TAX)

Commerce, Commerce

Activities and Societies: singingschooling