Environment : Windows-10.

Client : CITI

Database : SQL SERVER Database.

System Testing : UAT, SIT, Regression Testing

Software Tools : ALM 11, VMWARE

Programming Language : JAVA

Team Size : 20

Duration : OCT-2019--Current

Description :

CITIKYC-Know Your Customer, simply KYC, is the process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship. The term is also used to refer to the bank regulations and anti-money laundering regulations that govern these activities. KYC process is employed for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-bribery compliant, and are actually who they claim to be. The objective of KYC guidelines is to prevent businesses (financial and non-financial) from being used, intentionally or unintentionally, by criminal elements for money laundering activities and enable businesses to better understand their customers and their financial dealings. KYC controls collection and analysis of basic personally identifiable information(PII),Screening of identity particulars (PII) against global watch-lists to determine the status of public exposure (politically exposed person or PEP) and adverse media, Determination of the customer's risk in terms of the tendency to commit money laundering, terrorist finance, or identity theft, Creation and assessment of a "Customer Profile" on the basis of a customer's transactional behavior, Monitoring of a customer's transactions against expected behaviour and

recorded profile as well as that of the customer's peers. CITIYC also includes Enhanced due diligence (EDD) that is more comprehensive set of procedures for customers with a higher risk profile, either through sources of origin or transactions that exhibit irregular behavior. EDD files rely upon initial client screening. EDD processes should use a tiered approach dependent upon the risk. Crucial to the integrity of any EDD process is the reliability of information and information sources, the type and quality of information sources used, properly trained analysts who know where to look for information, how to look and how to corroborate, interpret and decide the results. KYC rules followed are basically governed by FATF(Financial Action Task Force) which lays down the basic KYC laws globally and is practiced by CITI.

Role & Responsibilities:

Environment : Windows 2000/XP.

Client : GILBARCO

Database : SQL SERVER Database.

System Testing : Testing

Software Tools : JIRA, CQ & TEST-LINK

Programming Language : SQL

Team Size : 25-30

Duration : JULY-2016—Current

Description :

Passport is the point of sale system provides with the tools you need to grow, control and track your business. Making use of cutting edge, point of sale architecture that’s easy to integrate and future ready. Available in retrofits and in full-featured replacement systems, these allow you to quickly and efficiently upgrade to the latest POS technology. Passport gives you the best and latest in c-store and forecourt merchandising technology, one system in a range of regulation compliant systems available. Passport is our cutting-edge POS system built-in EMV technology. It gives you the tool you need with more versatile loyalty system and tighter security. Our simple, flexible system has the power to optimize every transaction and manage processes for the future.

Role & Responsibilities:

Environment : Windows 2000/XP.

Client : BUPA

Database : SWAN Database.

System Testing : Testing

Software Tools : QC

Programming Language : SQL

Team Size : 6

Duration : Jan-2015-July-2016

Description:

This Project is aimed to verify the claims that the patient or subscriber requires from the providers. Here the claims depend on the number of invoice lines that patient or subscriber is generated by the provider. It also means the number of diagnoses a patient has undergone for his treatment due to which the invoice lines have been generated. Here the mock up is provided by the client and the claim has to be processed according to the mock up. Compare the Mockup with the PDF generated after a claim is processed whether it may be in pass state or fail state. When the PDF matches the Mockup, the claim is in pass state and is processed.

Role & Responsibilities:

Environment : Windows 2000/XP.

Client : Q&T MOBILE

Database : Neteeza Database.

System Testing : Testing

Software Tools : QC

Programming Language : SQL

Team Size : 6

Duration : Feb-2014--Dec-2014

Description:

This Project is aimed to incorporate the new/amended feeds from merlin, payments and Enable Source System to enable the Closed Loop Reporting. Upgrade Anytime Proposition is provided to the customers which mean ability for customers to change their device in life, by

means of paying off the remainder of their contracts (with discounts) to prompt early upgrade.

Roles & Responsibilities:

Environment : Windows 2000/XP.

Client : MTN

Database : Neteeza Database.

System Testing : Testing.

Software Tools : QC

Programming Language : SQL

Team Size : 5

Duration : Jan-2013--Feb-2014

Description:

The current usage of the server has been examined for ways in which capacity can be reclaimed & one proposal has been to introduce an aggregate on one of the largest tables, in the present database (currently use over 1.6Tb of space and holds 2 years worth of data). If an aggregate were introduced, then capacity could be reduced to an estimated 1Tb.

Roles & Responsibilities: