MyDesign is an application which is re-platform/re-design based on iDesign Application developed with Alfresco BPM. This application is used to submit the Design requirements with SOR (Statement of Requirement) by LOB (Line of Business) User. The LOB users fill the design requirement details along with supporting documents. If LOB User submitted the SOR then it will be assigned to the respective ISA Pool team. ISA Pool team will be selecting an ISA and assigns the same with selected ISA. Infrastructure Solution Architect (ISA) will review the requirement and taking decision along with the comments mentioned

The objective of Foreign Account TAX Compliance Act(FATCA) is reporting of foreign financial assets of US tax paying individuals/entities. To be FATCA complaint, Citi bank needs to report the foreign financial assets of its US tax paying clients. The purpose of this project is to allow tax users to upload and process Tax and supporting documents from different clients.

To provide a web based workflow solution to the bank and hub branch users to facilitate uploading of the required tax and supporting documents to be complaint with FATCA regulations.

This solution would provide systematic controls during document acceptance, processing (Maker, Checker Validation) Stakeholder notifications and ultimately document lodgment.

The Process flow of FATCA as mentioned below.

• Submitters create TAX portal requests for a large number of accounts. The entitled submitter will have to choose whether the request belongs to PADD or non-PADD category.

• Maker claim the request and process the submission. The maker can either approve or reject the submission. The system route the request to the checker.

• The Checker either agree or disagree with the maker. The System notifies the submitter if the submission is rejected. In case the submission is rejected, the submitter will be able to rectify and resubmit.

The main aim of this project is to create the Account maintenance requests which are coming from various input channels like “Physical mail” and” e-mail” etc. As soon as the request got triggered from the said channel, it will be assigned to the group who will picked up this request to work on. As soon as they claimed their task they will enter related account details with mandate information to submit the same with Document specialist / Maker. Maker will receive the request submitted by the requestor and will generate the document checklist with respective type. So maker will upload the documents as per the checklist from the repositories like eDocs etc. Checker will work on the request submitted by the maker and will be checking the documents submitted and taking the decision either to approve or Reject, if it approved it will go to GWO maker and then check and will respond to the customer based on the request type. If it rejected it will go back to maker to check request submitted.

Roles and Responsibilities:

• Involved in recruitment gathering and interact with business users to make their processes.
• Developed the BPDs based on the requirement given by the client
• Developed Coach Views, Coach and component jars required for the application.
• Developing Business Objects.
• Involved in IBM BPM with ECM and SAP integration.
• Developed the Dashboards and reports to meet the customer requirement.

ONGC has taken a giant leap towards Digitization by awarding the Contract for the Implementation of enterprise-wide paperless office solution in ONGC. In line with the “Digital India” initiative, this Paperless Office Project will eliminate paper movement within ONGC at all levels. For Making the Paperless Office solution, We used IBM BPM and IBM Filenet are the technologies to incurred in the system and made it as an efficient solution .The Paperless office solution main aim is to make the “Digital India” initiative and making the Paper less wherever involved. We automate the business processes along with their files and documents through IBM BPM and store their files and documents in IBM ECM repository. Gathered the requirements from the respective functions like HR and MM (Materials Management) and OES(Offshore Engineering services ) and Budgeting and Planning and others etc. We have automated the 308 processes and delivered the milestones as per the client standards.

Responsibilities :

• Involved in recruitment gathering and interact with business users to make their processes automate without Paper.
• Developed the BPDs based on the requirement given by the client
• Developed Coach Views, Coach and component jars required for the application.
• Developing Business Objects.
• Involved in IBM BPM with ECM and SAP integration.

Capital First is an NBFC (Non-Banking Financial Corporation) that provides a plethora of financial services to corporates/businesses and individual consumers with core focus on MSME and Retail Financing.It offers attractive Corporate Lending and Consumer Lending schemes at affordable rates of interest. The Company offers Personal Loans, Car Loans, Used Car Loans, Two Wheeler Loans, Consumer Durables Loan, Business Loans, Loan against Property and much more, to self-employed and salaried individuals. Used Cars Loan Process steps as mentioned below. Sales/QDE team has to fill the form with the details required to create a Loan Application. The interfaces execution will help us to auto populate the data with respective fields mapped from BPM. After DDE we will be executing the verification grid or matrix provided by customer to decide the verifications screen which needs to be executed. The respective verification screens will be executing with the auto populated data from earlier stages. Once the verification agencies done with their verification, the case will move to Under writer to take his decision on the loan application created. The Under Writer is a decision maker to create the DA generation for the Loan application submitted. After it was approved from Under writer, the case will move to Finnone with the details submitted from BPM.

Committee and Meeting Management Solution is an effective process management solution to create Committees and Meetings with their related documents and maintain them individually to process and configure them as needed.

eFile Movement Solution a comprehensive paperless office solution. The solution provides security & transparency in the file movement system. Its a scalable and secured solution which can be implemented inter-department and intra-department throughout the organization.

The main aim of the project to create the solutions for finding Drugs and managing their content (NDEA), and for finding fraud transactions happened financially and their history details (FIU) and research on security with their data management (SRU).The solution is to provide the document management system where the user of Thermax Store the document in FileNet based on the user access levels and privileges the user can add the documents into their respective folders. With pre-defined security for every department folder the respective user can add documents into folders. Also an EDS applied on tope to pre-fill the property while adding document. The above there solutions have been created with IBM Case Builder and created the properties and created the documents as well to manipulate them in workflows. The respective LDAP users have been created for all solutions and provided the security as well. Workflows have been validated by the process designer and deployed the same to navigate the solutions with IBM Navigator.

The system should be able to identify and generate the workflows for the relationships which are due for Periodic Review on a monthly basis for all EDD and SDD customers falling due for review prior by X months based on the parameter maintenance (1 month, 2 month, etc) stipulated for that on a country-by-country basis. The time period must be stipulated in the form of months in Detica CDD System. The workflow should be configurable to meet the country specific requirements. (i.e. able to suppress or add workflows which would not follow the standard design). The system should have the capability to include/exclude Risk Types (EDD/SDD) for periodic reviews. This parameter must be maintainable by the Users on a Country-by-Country basis and also based on segments within the risk category. In case of any updates to the Parameter table for the respective Country, the review process will effectively begin at the end of the 1st cycle ( Stipulated X days mentioned as parameter - 1 month, 2 month, etc) and not immediately. CDD Customer Communication is batch application which polls the CDD database for notification to be sent, if system finds a notification to be sent it would trigger a message to appropriate notification server. The system will have the following function points

RT 18 is a mechanism to rectify the error Challans. There is a likelihood of errors in challan data submitted by the taxpayers as well as data entry errors by the bank. However at present, though functionality termed RT 08, banks are permitted to correct data relating to three fields only i.e. amount, major head code and name. The other errors can be corrected only by the assessing officers. Thus, in the current scenario, even after the taxpayers/banks realize their mistakes in submitting/feeding erroneous Challan data they cannot make any changes and leads to taxpayer grievances.As such to remedy this situation for physical Challans, a Challan Correction Mechanism is proposed. Under this mechanism, it is proposed to allow a window/staging period to banks to correct the errors in the OLTAS data after it is uploaded to NSDL database and thereafter to NCC database. For this purpose the banks will required to upload corrections in challan data including those requested by taxpayers, in separate file in the same manner in which they upload challan data to TIN and to concern Zonal Account Offices (ZAOs) electronically.

GBM is a Banking Solution / Product for the Government Business carried out by Banks. GBM encompasses the Government schemes like Tax Collection, Pension Payment / Processing, PPF Collection, Relief Bond Subscription, Senior Citizen Saving Scheme and EXIM. GBM comes as a wrap product for INFOSYS banking solution FINACLE and has been seamlessly integrated with FINACLE. Transactions entered in GBM are posted on to FINACLE through Work Flow Scripting Remote Execution (WFSRE) / LIMO / Bancs connect Interfaces.All the modules in GBM to execute WFSRE scripts use the Finacle Integrator Component to create transaction in Finacle. Finacle Integrator components execute the workflow script file, through the exe files. Actual Financial Transactions are made only when the user verifies any transaction in GBM. When the user verifies transactions in Tax, Bond, PPF or Pension Module Finacle Integrator component is invoked. According to the transaction mode corresponding Exe files are called from Finacle Integrator component. Bancs connect will replace WFSRE Transfer and clearing type of transactions for Direct tax (CBDT).

The State Tax is a product, developed for individual state regarding the Tax Collection. There are various State Taxes collected in the country. Each state has its own collections of taxes like Professional tax, Luxury tax, DVAT etc. The Client had given the requirement of State Tax collections for Gujarat, Delhi, Punjab, Chhattisgarh and Uttaranchal. The Transactions are posted to Finacle through GBM. Scrolls and Reports are generated based on the State. And the Customizations of Reports and Scrolls also have done.