Vikram G. Email & Phone Number

Purchase, Ny, Us

New York, New York, Us

● Define, prioritize and manage Product backlog and Iteration/sprint backlog to support Sanctions and AML businesses to implement regulatory and compliance requirements for Citi’s Customer Alert workspace solution.● Implemented data archival and purging on customer data based on GDPR (General Data Protection Regulation) EU Regulation.● Participate in Risk and Control audit and quality assurance processes in the review and certification of business's IT processes in compliance with organization and industry standards.● Conduct CCB (Change Control Board) meetings (a.k.a., Backlog Refinement Meeting) to the scope, prioritize and estimate Product backlog items to meet the Product roadmap and changing business needs of ICRM Sanctions to comply with Global Operating Standard for Sanctions Matches (GOSSM) policy.● Using tools like Confluence, JIRA, Office365, and Zoom to identify stakeholders, elicit, and walkthrough User Stories/requirements to users across various countries in 8 different regions; Plan and facilitate User Acceptance Testing (UAT).● Part of EUC Process Automation, Implemented Cross Report Reconciliation among Capital adequacy reports for Edit check execution, Multi-period Variance-Trend Analysis, Form balance drill-downs, and Management Dashboards.● Contributed to developing new system feature implementations like CFO Attestation, Maker/Checker Approval Workflow, Data Management, Document Management, Supplementary load, Adjustments, and XLS/XML Fed filing Report generation.● Experience working with consulting firms like Deloitte and Jack & Henry on Regulator provided Edit check logics and Authored and Implemented various Fed Edit Check Rules like Interseries, Intraseries, Syntax, Quality, Validity, Derived, and Internal.

Cincinnati, Ohio, Us

● Managed multiple initiatives on Financial Crime, AML Compliance, and Fraud Prevention for the Corporate Risk Management Division, to accomplish Federal, Regulatory and Compliance banking requirements.● Implemented various solutions of Detica from BAE Applied Intelligence systems to support: Transaction Monitoring, Fraud Analysis, Fraud Referral, Data Governance, Fraud Reporting, SAR filing, OFAC/Sanctions Name Screening, Customer Watchlist monitoring, Alert and Case Management processes.● Familiarity with RFP, SOW, Business Scope Analysis, Project Scope Definition, Project Charter, Project Plan and MMR.● Measured project performance using appropriate systems, tools and techniques like Gantt charts; Reported Projects status using PowerPoint slides, Highlighted Risks and escalated to Management as required.● Worked on Account Takeover and Identity Theft fraud analysis and solution requirements based on the historical data migration and analysis on products like Cards, Deposits, Loans, Customer data, Accounts data and Transactional data.● Experience in eliciting Stakeholder, Business and Functional requirements for OFAC, Reg-CC, Anti-Money Laundering (AML), Suspicious Activity Report (SAR), Fraud referral, Incident creation, Alert and Case Management process.● Knowledge of BSA, USA PATRIOT ACT, KYC procedures, CDD and Customer Identification Program (CIP).

Bangalore, Karnataka, In

● Performed SIT for K-Transformation, a major migration program on application and process transformation, involving several organizations like Wipro, KBank, IBM, Accenture, Temenos (TCB), S1, AMS, PSC, Progress Software, CardLink and many other well-known players.● Experience in Knowledge Acquisition Process (KAP) on bank’s applications for System Integration Testing (SIT) support, prepared requirements understanding documents and provided Reverse Presentations to the Bank SME's.● Lead a team, Authored SIT and UAT Test Plans, Estimations, Test Cases, Test Data Preparation, System, and UAT test execution, Defect Reporting, Defect Analysis in QC and Defect Review meetings.● As a Business Implementation Specialist: Define, Test, Certify and Implement various Member banks of MasterCard, to comply with MasterCard’s brand, products, services, and enhancements.● Business and Functional knowledge on different card technologies and services like Authorization, Clearing, Settlement, CHIP, Pay-Pass, SEPA at MasterCard.