My prime role was to conduct feasibility study to understand the extent of automation possible for KYC operation job. I worked as a senior resource for business analysis and feasibility study andprepared Business requirement document, Functional requirement document.

I developed complete process flow comprising various task and actions in the process. Then along with the team developed BOTS as UiPath developer and automated several components. The BOTS which I developed comprised fetching information of the entity from'World Check' and Lexin Nexis.Also performed testing to check whether the application works as per thr BRD & FRD defined.

We used to fetch large chunkss of raw data from core banking solutions of the bank. Then on those data we analysed the data to understand the anomalies in the banking domain to determine any kind of iregularity in the transaction so that traces ofMoney Laundering can be identified. We used to analyse data Python progrmming language and its libraries such as NumPy, Pandas, NLP.These analysis was in the form of various charts and graps such as cluster analysis for pattern recognisation.

Developed customised cash management solutions for the corporate banking clients for various colletionn and payment solution. We developed a platform in the Bank's internet banking where customer can perform bulk file upload for payments such as NEFT, RTGS, CHAPS, NACH, IMPS. Based on the status of the transaction, customer used to get various SWIFT report such as MT 900, MT 910, MT 941, MT 942.