Senior Technical leader and SME in AML Transaction monitoring. Owners and supporting management of the end-to-end AML platform with a focus to identify & mitigate the AML risks around the Correspondent Banking.Responsible for managing various aspects of programs and projects, like budgets forecasting, planning and tracking, prioritization, resource allocation and management, internal and external stakeholder communication and relationship, communication and reporting with higher management, hiring, training, coaching, and mentorship. Partnering with vendors for service delivery.

Manager and technical leader with direct reports in the Professional Services team, with a key role in establishing and strengthening the skills, knowledge, and resource pool on FCCM solutions in BPC.Worked as Project/Engagement Manager, SME, and Business Analyst for consulting and professional services with special expertise & experience in analytical applications.Accountable for specialization on Mantas Anti Money Laundering (AML), KYC, Regulatory Reporting, FATCA, Trading Compliance, and Broker Compliance solutions within Financial Crime and Compliance and Risk Management.Managing various small to medium size strategic and complex product implementation and service delivery projects with revenue target 250K - 1M USD consisting of niche high-performance team.Core responsibilities included estimating, scope management, budget management, time management, risk management, change management, issue/conflict resolution, communication, and stakeholder management.Involved also in quality management, testing plans, training plans, team management, project control & closure as well as in various sales collateral support activities, product presentation and demonstrations, and delivering challenging quick turnaround POCs.Spearheaded in resource mapping and utilization of business opportunities.Performed daily team administration routines as well as team development and people management activities for improving the team productivity and quality of services to our esteem customers.

• Technical leadership role in Advanced Services IT department which caters technology solutions and services to various internal departments across the enterprise to meet their business objectives.• Technical architecting and project management in enterprise data warehouse/data marts and business intelligence solutions delivery and customer advocacy.• Design, development and operational maintenance of various BI solutions. • Business/requirement analysis, vendor management, change management, hiring, team building, mentorship, and training.• Global delivery model with geographically dispersed teams• Technologies used - Oracle Database, Unix, Informatica, Business Objects, SQL. Pl/sql, MS Project, Erwin, MS Visio etc.

• Technical lead of the database applications and Business Intelligence team at offshore, supporting and maintaining the application Wall Street Systems (WSS – one of the market leaders among the treasury and fixed income instruments) for our client ABN AMRO BANK, N.V.• As the senior Information Analyst, lead an offshore team of second-line software services and projects.• Managing WSS participation in various global turnkey projects, e.g. AML (Anti Money Laundering), NCS (Network Country Solutions), IAS39, and BASEL II reports migration.• Assisting the Project Delivery Manager in managing projects and services to meet up SLAs• Lead analyst role in Business requirement gathering and analysis for various systems development. • Lead technical role in Business Objects reports projects. Universe designing, reports requirement gathering and designing, scheduling, addressing business requirements and logic.• Designing modules and component architectures, data modeling, preparation, and reviewing of various project specifications (business and technical). • Planning and reviewing various test cases test results and deliverables to adhere to EDS QM standards and participating in UATs with business users.• As a member of the Change management team responsible for creating and maintaining work request logs to adhere GSMS processes and other CMM level 5 compliance documents.

• Worked at EDS Solution Center for the back office treasury management and Investment banking division of the client ABN AMRO Bank NV. Working as a member of a global team which is responsible for providing solutions and supporting activities in the treasury instrument Wall Street System (WSS) and others financial applications and interfaces.• Worked as Data Extraction Specialist in the data warehousing project NCS(Network Country Solution) for mapping the source data from WSS into the downstream global data warehouse called Financial Studio.

• Worked in the FSI dept of NCS for the project TRANSACTOR for Citibank NV; Scope of which was to create a data warehouse where the data is source from various transactional products and applications for financial, MIS and local regulatory reporting purposes.• As a senior member of the team of software engineers accomplishing the role of lead for country rollout, for development and implementation of TRANSACTOR for specific country/jurisdiction. Major role involves in requirement gathering and analysis, logical and physical database designing, analysis of system for development and testing, co-ordinate with the client/users, Raise Work Requests according to the user requirements. Design test cases and test reports, production rollout and provide Post-production supports.

• Lead data analyst and team leader for the team of developers responsible to maintain and support the ‘Carpark Administration System’ of the ‘Urban Redevelopment Authority’ (URA) of Govt. of Singapore. We are extending our service to URA as external consultants to monitor and improve the system processes, database architecture and to upgrade applications and to migrate them to latest platforms. • A mojor project for system overhaul, upgrade and migration. • Technology used – Oracle, Unix, Sql, pl/sql, Proc*C.

• Key analyst role in the Information System Support (ISS) department, mainly supporting the Sales & Marketing and SCM department applications. • Responsible for maintenance of existing system and development of any new applications based on Oracle Forms 6i and Business Object reports using the Oracle 8.0 database. Have successfully converted all applications in Forms 4.5 to Forms 6i and the entire Sales and Marketing front-end applications were deployed on web Intranet based on Oracle Forms 6i.

• Worked with the Administrative Office Information System (AOIS) department of National University of Singapore. I was taking care of the whole section of Postgraduate Student System, Undergraduate Student System, Bursar’s Office and Registrar’s office front-end interfaces and reporting applications. Creating web reports using Oracle Application Server for the Office of Admission Dept. through PL/SQL cartridges.

• The major project I have worked in was TRIDENT, an ERP product for various middle level manufacturing enterprises. This product has 6 modules – Financial & Accounting, Sales & Distribution, Materials Management, Production Planning, Production Costing and After Sales Service. I have worked in the Material Management module as a database programmer, using Oracle database and Forms 5.0 and Reports 3.0 as front ends. Contributed in developments of various application front-end GUI and user-friendly manuals.

Lead trainer in advanced software applications courses for APTECH institute - catering to individuals and corporate training courses.I was responsible for extensible programming at the backend as well as front-ends using Oracle 7.3 database and Forms 4.5 & Reports 2.5 & Graphics 2.5. on a small ERP system development project.