Ø Involved in executing implementation projects specifically on SAS AML for Banking Industry.

Ø Hands on experience on SAS Enterprise Case Management tool (SAS ECM) to identify the operational risk.

Ø Configuration on create automated data work flow & configure/customize alerts for required Suspicious transactions.

Ø Knowledge in configuring Watch list management & Scenarios in SAS AML & other fuzzy matching logic.

Ø Review and decisions on alerts and unusual transactions.

Ø Ensure compliance with applicable banking and securities laws, KYC/AML, regulations, and internal guidelines regarding Compliance, Anti-Fraud and Anti-Money Laundering.

Ø To review and make decisions on alerted suspicious transactions with risk based approach.

Ø Generate regulatory reports on suspicious transaction reports (STR) and Suspicious Activity Reports (SAR).

Ø Compliance on Sanction list and Watch list management.

Ø Preparation on use case model, design model and data model for implementation.

Ø Test Planning, Estimation and Work Scheduling.

Ø Use Case preparation, reviews and Final Closure analysis

Ø Coordinating test efforts on performance scenarios and coordinate with performance engineering team.

Ø Preparation on business requirement (BRS) and functional specification (FS) documents.

Ø Defect coordinator using JIRA.

Ø Coordination and communicating with user acceptance test (UAT) from all SAS AML consumers.

Ø Preparing Final Summary Reports and Post mortem reports publish to project stakeholders

Ø Performed compliance verification tests on Staging and Production servers.

Ø Representative of QA owning as to give sign off for each phase.

Ø Preparation of post implementation review report and final sign off.

Co ordinate, collabrate and communicate Anti Money Laundering product implementation and configuration.

Business analysis and sign off after production roll out.

Ø Responsible for interaction with Product and Design Team. Implementation of product financial institution (banks).

Ø Enabling KYC solution and customer entity screening solution.

Ø Ensure regulatory compliance with risky parties.

Ø Agile practices like Daily Standup, Sprint Planning, Retrospective, Time Boxing, Product Backlogs, Sprint backlogs and burn down charts.

Ø To review and make decisions on alerted suspicious transactions with risk based approach.

Ø Involved on data decision workflow as per bank requirement.

Ø Generate regulatory reports on suspicious transaction reports (STR) and Suspicious Activity Reports (SAR).

Ø Compliance validation on Sanction list and alert management system.

Ø Involved in tune on business rules and 33 algorithms.

Ø Hands on fuzzy logic and proprietary components.

Ø Setup user administration, authorization and authentication as per risk & compliance team.

Ø Maintenance on firco filtering components based on bank requirements.

Ø Preparation on business requirement (BRS) and functional specification (FS) documents.

Ø Defect coordinator using JIRA.

Ø Coordination and communicating with user acceptance test (UAT & BAT) from all fircosoft consumers.

Ø Preparing Final Summary Reports and Post mortem reports publish to project stakeholders

Ø Performed compliance verification tests on Staging and Production servers.

Ø Representative of QA owning as to give sign off for each phase.

Ø Preparation of post implementation review report and final sign off.

Ø Involved In all phases of SDLC & STLC

Ø Handling a team of 15 Members

Ø Defining Scrum Processes and Implementation of good practices

Ø Use cases identification and Scenario doc preparation

Ø Responsible for interaction with Product and Design Team

Ø Test Planning, Estimation and Work Scheduling.

Ø Test Case preparation, reviews and Test Closure analysis

Ø Test Case execution and error reporting

Ø Preparation on business requirement (BRS) and functional specification (FS) documents.

Ø Involved in Review and Execution test scripts using Quality center.

Ø Defects were reported using team track and JIRA.

Ø Involved in user acceptance test (UAT) from all DS consumers.

Ø Performed testing on staging server and post production (Go Live) testing.

Ø Preparation of final summary report and final QA sign off.

Ø Post mortem report for each release cycle

Firco Continuity Verify Web is a Real time transaction screening against listed entities designed to help users review and make decisions on alerted transactions. To ensure compliance and detect and block transactions including listed parties. Filters any message type including filters any incoming or outgoing transaction CHIPS, CHAPS, ACH, SWIFT, FEDWIRE, and SEPA. The solution can filter against any sanctions list (such as EU, OFAC, HMT, and UN), third-party lists (such as Accuity, Dow Jones or World-Check) or internal watch lists. The solution accepts any transaction format and will determine in milliseconds if there are names, companies, vessels, addresses or specific codes that match the blocked-parties lists selected. Firco Continuity Verify Web is designed to process any type of message structure: payments, securities, letters of credit, telex, etc. Firco Continuity Verify Web is also able to process paired messages.

The portfolio is the center of the investment management workflow. Any product attempting to manage this workflow requires portfolio as the centerpiece. Many of the tremendous Thomson Reuters assets across market segments, from Sales & Trading to Investment & Advisory, independently leverage portfolios to manage independent workflows. Thomson Reuters is uniquely positioned to take these many independent workflows and interlink as a single workflow with portfolios as the consistent thread. Clients need the ability to seamlessly load, create, edit and analyze their portfolios and lists throughout each appropriate component within each proposition. Within CP1.5, TOPAS will provide the facility to create and edit portfolios, the repository to store, and retrieve portfolios, and the applications to analyze portfolios.

Thomson Portfolio Analytics is a comprehensive solution that provides industry-leading performance attribution, sophisticated portfolio profiling and powerful risk analysis. Thomson Portfolio Analytics presents the sources of Active Return in a flexible and interactive framework. Using the various sets of analysis pages available in Thomson Portfolio Analytics, you can quantify the impact of investment decisions on portfolio performance and share these details with clients, prospects and associates. This product contains various modules such as Attribution, Multi Attribution, Profile, Time Series, Weights, Risk, Returns and Integrated.

I Link is portfolio loading entry point in Thomson Reuters world, here user can upload portfolio and holdings to Data base. The external customer can able to upload market indices & fixed income to our data base. Watch list editor is a product which integrated in thick and thin platforms for customer Here user can able to create their watch lists using securities and import & export securities to watch list. Customer user friendly product to view the market indices (market index & industry lists) and analyze their security, price level datas.

The objective of financial statements is to provide information about the financial position, performance and changes in financial position of an enterprise that is useful to a wide range of users in making economic decisions. Financial statements should be understandable, relevant, reliable and comparable. Reported assets, liabilities and equity are directly related to an organizations financial position. Reported income and expenses are directly related to an organizations financial performance. Financial statements are intended to be understandable by readers who have a reasonable knowledge of business and economic activities and accounting and who are willing to study the information diligently.