Suneet R.

Suneet R.

Senior Project Manager

Bangalore , India

Experience: 16 Years

Suneet

Bangalore , India

Senior Project Manager

134400 USD / Year

  • Immediate: Available

16 Years

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About Me

I have over 15 years of experience across various parts of banking and financial institutions as project / program manager in IT , process improvement and proces automations. Currently supporting group wide program which supports AML development a...

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Portfolio Projects

Robotics in ODD for UK , US and HK

I was Business lead for implementation of Robotics solutions across UK , US & HK

Company

Robotics in ODD for UK , US and HK

Contribute

I was responsible for business case , Value preposition and supporting the local team for implementaion of Robot solutions with in ODD . The Workstream was created for Risk Reduction and FTE saves

Description

The Solution was to implement Desktop automation and Robotics automation based on the FTE count working on the ODD process . The Program first reivews the process , Perform the Time & Motion study to suggest the overall saves in Dollar and Risk reduction . The workstrea with in UK , US and Hong kong was worth 300 Local FTEs in which the solution delivered 30 to 40% saves across different proceses . 

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Robotics implementation - Transaction Monitoring

Robotics implementation with in Transaction monitoring across UK , US & EMEA

Company

Robotics implementation - Transaction Monitoring

Contribute

I was responsible for Overall Workstream as program manager . I was also acting as Project manager in some countries as there were no local Project managers for the supporting the implementation.

Description

Transaction Monitoring is a integral workstream within AML , where banks reviews all the transactions to assure that money is not being used for illegal purposes or being transffered to Sanctioned countries or sanctioned persons . The Monitoring system creates alerts based on the scenarios defined in the system . These alerts are then reviewed by Analysts which could be a quite long process . The program was reviewing the process on 1st as well as 2nd level of investigations and suggesting the automation possibilites via desktop or rpa automation to lower AHT and reduce FTE doing manual activities by ensuring that the quality is maintained . 

The program implemented about 30 + solutions across different global markets giving 1.5 Mi USD saves which were signed off as FTE saves . 90% of the population was local population which was on the higher FTE costs . 

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Skills

.NET Core

Network analysis from customer profiling

Supporting data analysis for Network profiling of customer

Company

Network analysis from customer profiling

Role

Project Manager (Team Lead)

Contribute

I was acting as business project manager and was responsible for analysis of KYC , Transaction and sanction data review and handlling the staff with in IT to develop requirements

Description

Network analysis tool creates customer profile based on the data from KYC , Demographics , Family relations , Transaction monitoring & SAnctions screeing along with data from 3rd party APIS for SAnctions , PEP screening etc. The tool was used for 2level investigations and providing conclusions to MLRO and business area 1st line of defence. The ownership of tool was with Financial Investigation unit.

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Tools

Apache Hive

Group wide AML Reporting Automation

Automation of Group wide AML report

Company

Group wide AML Reporting Automation

Contribute

AS Consultant supporting the matrix to be reported along with level of details and market area coverage .

Description

The project was for automation of the Group Wide AML report which covered all the business area across Governance , KYC , Transaction monitoring and sanctions . The report covered over 200 + matrix . The project was about automating the report as much as possible which required to have data automation (collection & Quality control) and development of automated report using Qlickview which present the dashboards automatically each month . 

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Skills

QlikView