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.