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 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.

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