• Business Analyst with 2+ years of proven experience in analysis, design, and development of application software for Finance.• Proficient in analyzing and documenting specifications for business including Banking, Financial Services, Mortgage,• Extensive knowledge and experience in Anti - Money Laundering (AML)/KYC and Operation Risk Management in the large Investment Banks and Finance Companies.• Strong understanding of Business process management, Business Process Automation (BPA), Business process Improvement (BPI) and Business Process Reengineering (BPR).• Understanding and mapping business processes, performing Gap analysis, SWOT analysis and proficient in documenting As-Is and To-Be business processes.• Proficient in conducting elicitation sessions like JAD, JRP, Brainstorming and Job shadowing• Proficient in documenting requirement specifications including BRD, FRD, use cases, user stories andsupplementing them with UML diagrams such as Use Case Diagrams, Activity Diagrams, Class Diagrams,and Sequence Diagrams for Web Services documentation etc.,• Solid working knowledge on Scrum concepts like Scrum Team, Product Backlog, Sprint Planning, sprintreview, User Stories, Daily Stand-up Meeting, Retrospective meetings, Burn down Charts.• Capable of reviewing MANTAS alerts on the system and follow standard AML investigation process.• Expert in tracking & managing requirements through Requirement Traceability Matrix (RTM).• Strong SQL background, including ER diagrams, and writing SQL queries for data acquisition, referencedata analysis and reporting purposes.• Quality Assurance (QA) experience in developing and reviewing Test plans, Test scripts, Testrequirements, Test cases, Test reports, and in using defect-tracking tool to address bugs/issues asrequired by the project.• Experience in Creating User Manuals and conducting User Training Workshops with users.