Venkat Yepuri

Venkat Yepuri Email and Phone Number

Business System Analyst @ CIBC
toronto, ontario, canada
Venkat Yepuri's Location
Greater Oshawa Metropolitan Area, Canada
Venkat Yepuri's Contact Details

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About Venkat Yepuri

Skilled in analyzing data and worked with revamping project (Business Managed to Technology Managed),Onboarding new systems in place of existing and for regulatory reporting

Venkat Yepuri's Current Company Details
CIBC

Cibc

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Business System Analyst
toronto, ontario, canada
Website:
cibc.com
Employees:
34212
Venkat Yepuri Work Experience Details
  • Cibc
    Business System Analyst
    Cibc Apr 2022 - Present
    Toronto, Ontario, Canada
    Project - STR (Suspicious Transaction Reporting)This project is to capture all AML transactions from different systems + customer information for an identified party and report to Fintrac via Hunter applicationResponsibilities:• Primarily worked with enriching customer (ECIF) data for identified Fraud transactions, which includes – Party, Account, product, identification, contact, Employment, party to party associations, ownership % information• Worked for solutioning Party to AML ID association in case of Purged/Merged parties and dropped parties.• Prepared Flow diagrams and mappings to communicate with Business, Dev & Testing teams.• Extensively used Hue querying tool to analyze data, perform impact analysis and for data driven solutions• Coordinated between teams to understand the flow of data across different hops to identify the root cause of defects and discrepancies.• Worked to capture past clients information for reporting – ECIF sends only active customer information to banks warehouse. Need to do workaround to capture past clients information – Party, Product, Account, Employment and contact information• Customized few transactions data to downstream consumption (Ex: EFT/ACH, POS, PVTB(Transactions between USD to CAD & vice versa for same customer) as per Fintrac guidance• Captured customer information (Conductor, Beneficiary, third party) for a given transaction.• Closely worked with source data SME’s and Business teams in completing mapping documents.• First point of contact for customer(ECIF) data within the BSA team working on reporting fraud transactions.• Customized customer data as per Fintrac requirements. (Ex Capturing owners of a business, Person Parties information who own 25% or more of a business, Widely held trusts, different parties and their roles with Non person party.• Coordinated with RDM team to implement the changes with RDM DB and replicate the same within Prod and lower environments.

Venkat Yepuri Skills

Project Planning Product Development Manufacturing Computer Aided Process Planning Microsoft Office Virtual Process Planning For Assembly Cost Negotiations Vendor Management Production Planning Materail Planning Continuous Improvement Engineering Management Analysis Materials Procurement Project Management Autocad Lean Manufacturing

Frequently Asked Questions about Venkat Yepuri

What company does Venkat Yepuri work for?

Venkat Yepuri works for Cibc

What is Venkat Yepuri's role at the current company?

Venkat Yepuri's current role is Business System Analyst.

What is Venkat Yepuri's email address?

Venkat Yepuri's email address is ve****@****ail.com

What is Venkat Yepuri's direct phone number?

Venkat Yepuri's direct phone number is +164777*****

What are some of Venkat Yepuri's interests?

Venkat Yepuri has interest in Reading Books, Social Services, Children, Cooking, Economic Empowerment, Travelling, Trekking, Playing Volley Ball And Driving, Watching Movies, Arts And Culture.

What skills is Venkat Yepuri known for?

Venkat Yepuri has skills like Project Planning, Product Development, Manufacturing, Computer Aided Process Planning, Microsoft Office, Virtual Process Planning For Assembly, Cost Negotiations, Vendor Management, Production Planning, Materail Planning, Continuous Improvement, Engineering.

Who are Venkat Yepuri's colleagues?

Venkat Yepuri's colleagues are John Miu, Tina Chomatas, Matthew Salas, Mathew B., Marwa M., Priya N (Pfp®), Fahima Esha.

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