Kadhiravan K.

Kadhiravan K.

Business analyst and Agile scrum master with BFSI and AML, Payments expert.

, United Arab Emirates

Experience: 7 Years

Kadhiravan

Business analyst and Agile scrum master with BFSI and AML, Payments expert.

7 Years

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About Me

 

My career goal is to be with an organization that will give me an opportunity to grow in Agile & Scrum Practices leadership with position by further enriching my experience on the dimensions via AML Risk and Com...

 

Domain Competitance:

AML / MLRO – Anti Money Laundering Practice

·         Fircosoft

·         SAS AML

·         Transaction screening/ Name screening/ Sanction screening & Watch list

Enabling KYC (Know Your customer), Due Diligence and FATCA.

Banking:

·         Retail & Corporate Banking.

·         Investment Banking

 

Financial Services:

·         Capital Markets – Asset Management

·         Investment and Wealth Management

·         Portfolio management

Payments:

·         Swift Payments ISO 20022 / Core Banking

 Delivery Model:

·         Iterative and Incremental model

·         Agile Scrum Practices

·         Traditional Model

 

 

 

 

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Skills

Networking & Security

Portfolio Projects

Firco Continuity (Watch list Filtering / Transaction Screening)

https://www.accuity.com

Product management on bank and financial institution.

Company

Firco Continuity (Watch list Filtering / Transaction Screening)

Contribute

 Responsible for interaction with Product and Design Team. Implementation of product financial institution (banks).  To review and make decisions on alerted suspicious transactions with risk find.

Description

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

Business analysis and sign off after production roll out.

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Firco Trust (Enabling KYC - Know Your Customer, Name Screening)

https://www.accuity.com

Company

Firco Trust (Enabling KYC - Know Your Customer, Name Screening)

Contribute

Product Management

Description

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.

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Skills

Java EE

SAS AML (Enterprise Case Management)

https://www.sas.com

Product management on bank and financial institution.

Company

SAS AML (Enterprise Case Management)

Contribute

Product management

Description

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.

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Skills

Java EE

Company

Data Stream

Role

Product Manager

Contribute

Product management

Description

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

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Skills

.NET Core