ADITYA D.

ADITYA D.

Senior Software Engineer

Thane , India

Experience: 9 Years

ADITYA

Thane , India

Senior Software Engineer

37020 USD / Year

  • Immediate: Available

9 Years

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About Me

Analytical professional with 8.5 years of experience in Software Application Design, Achitect & Development, Team Leading,Project Planning & Execution and Software Development Life Cycle (SDLC) for the Banking industry Skilled in mapping clients busi...

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Portfolio Projects

Description

The Software catered to the needs of BSA officers by identifying cases related to money laundering and frauds. The system identifies financial crime & generates timely alerts based on Customer Screening Rules which helps the BSA Officer to identify threats

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Description

Casinos in US are next big opportunity in AML Segment as they pay huge penalties for not following FINSERV norms. The existing BAM+ application is molded to incorporate the Casino requirements and help them in paying hugepenalties or even strict action of shutting them down by US government.

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Description

It is a software of BSA Manager that provides financial institutions with thetools necessary to track cash activity for customers or accounts that total over $10,000(), and to process the proper paperwork or filing to the federal government. CTR Manager aids in aggregating data from the host and reconciling transactions with teller input of large currency activity

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Description

N/A

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