Working as Business Intelligence(BI) Manager for US based bank in cognos/Qlik technologiesDeveloping reports in areas of Risk-Credit and Market Risk , Consumer channels.

Functional Areas covered• AML Transaction Monitoring/Sanction Screening/CDD: End-to-end coverage for detection scenarios, scoring, configuration management, alerting,workflow processing, and reporting of suspicious activity• Experience in working on Derivatives, Hedge Funds, private equity etc• Credit card Campaign Analysis and BI rationalization • Finacle Core banking-Assets Implementation, development, functional testing and support• Statistical Data Analysis and probability of default Engine development• Security & Reference Data Management / Enrichment around historical data setsKey ProjectsSanction Screening Product Implementation for Global Bank• Design technology Architecture platform for sanction screening product implementation and integrating 12 Line of Business• Evaluate and use a variety of methodologies, tools and techniques to deliver innovative approaches to successfully implement solutionsAML Transaction Monitoring Product Vendor Assessment for European bank.• Define client’s guiding principles and requirements based on business and IT objectives for evaluation of vendor products• To define evaluation framework that will guide decision of the team by using already created evaluation framework. Understanding the functional, technical and engagement capabilities of the vendorsSystem Design/ Business Validation Projects for AML systems• Development of various detection scenario rules in discussion with bank’s business team • Developed a data mart for upgrade project, which helped automate the reporting Consulting Assignment to create Risk and Compliance Offering• Monitored and analyzed transaction data to create methodology and performance index for AML systems for BFS clients• Identification and analysis of behavior pattern that are known to be typical of money laundering activities with expertise in profiling and segmentation of customers• Responding to RFP’s and RFI’s catering to AML systems

AML -KYC/CDD implementation for Financial institution1. conduct End to End business analysis functions such as requirement gathering, functional design , impact assessment, gap analysis and Project implementation2.Prepare requirement, functional specification documents and use case, flowcharts for Risk rating functionality for customers.3. Perform Name screening through Account Opening check (AOC) to screen names against various lists like Sanctions, PEP, black lists and UN list.4.Co-ordinate with Client, Technology, production support and global compliance for effective defect resolution.

• In Jordan as Consultant for Detailed Requirement Gathering (DRG) for finacle Implementation.• Part of Assets Track discussing regarding Retails loans, commercial loans, Asset classification, Liquidity Management system, Syndication loan, Overdraft, charges etc.• Helping the customization team in understanding the requirement from functional perspective and correspondingly developing the modules on the basis of requirement.• At the same time, providing solution to queries raised by customization team regarding Functionality during the development.

Senior System Engineer

Part of Assets Track discussing regarding Retails loans, commercial loans, Asset classification, Liquidity Management system, Syndication loan, Overdraft, charges etc.

Business Analyst-- On deputation from infosys