SUMMARY:

• 8+ years of professional experience in IT Industry comprised of wide range of skill set and technologies.
• An Actimize professional with experience in the Actimize Remote Banking, AML - SAM Solution, InAuth, design, development, and implementation of Actimize projects and products for various financial services clients.
• Upgraded AIS from, and from .
• Worked on champion/challenge configuration in order to perform the tuning while the system is taking live traffic.
• Upgraded IFM from 4.9 to 4.11 and from, 4.15.
• Upgraded RCM from and from .
• Worked on AML - SAM Solution with UDM 3.10, 3.12, 3.14 and SAM 8.3, 9.0.1.
• Worked on STR and CTR forms to send the data to FINCEN and get the acknowledgement.
• Exposure to mortgage industry, securities lending
• Experience in Project Management, Customer/Client Services & Delivery, Process Management, and Team Management.
• Extensive experience in managing the implementation of software design, development and maintenance projects.
• Expertise in analysis, design, development of web applications using Microsoft dot net technologies (ASP.net and C#.net), XML, XSL, SQL and Oracle.
• Proficient in interacting with the clients for requirements gathering, system study & analysis.
• Worked on Get Next functionality to fetch next highest priority alert for fraud analyst to work on.
• Worked on Change step plugin which can take the change status and call a jar file which will send the result to downstream applications.
• Automated the AIS and RCM Installation Packages using Shell script on Linux server which helps to deploy the solution without Manual intervention.
• Worked on Setting up the Tuning Environment to get the production data from IDB and load the transactions into Tuning Database to replay the transactions with the updated KI config parameters.
• Worked on RCM Policy Manager to develop complex policies for the business.
• Created an Authoring environment for the Business to test the rules in Test mode with the Production Data.
• Worked with Multifactor Framework which creates the necessary parameters to call the proxy class in C# which calls the Actimize Event Handler webservice Web and Mobile methods to get the Actimize Analytic score for both logins and transactions.
• Created a middle adapter to take the inputs from business applications and to call Actimize web/mobile methods for Risk engine to calculate the risk score.
• Worked on SOAP Client to test the Actimize web service with the appropriate inputs.
• Worked on InAuth Integration with Actimize to send the Device ID to Actimize for device recognition.
• Worked on SQL developer to connect to Oracle Database and run the complex sql queries in AIS repository and IDB Database.
• Worked on Trusteer to find the malware in the Client machine.
• Experienced in developed the test pages to connect to Actimize servers and call the webservice to test the AIS packages.
• Experienced working in C#, SQL to create multifactor Adapter which communicates with Actimize.
• Built functional specifications, data mapping related to six strategic core scenarios to be deployed regionally, starting with the US in Actimize 4.10
• Extensive experience in designing front end interfaces using HTML, CSS, JavaScript, Jquery and Ajax.
• Experience with various IDEs like Eclipse, Net Beans, and RAD for development.
• Implemented the projects on Agile Methodology and involved in running the scrum meetings.
• Good working knowledge on databases like Oracle 11g,12c, SQL Server 2008,2012,2016, MySQL.
• Strong communication and Interpersonal skills with proven abilities in successfully managing various critical projects.

TECHNICAL SKILLS:

Fraud Technologies: Actimize AIS 4.20, 4.21, 4.24, 4.26, 4.28, RCM 5.10,5.11,5.13, AML-CDD 2.6, 2.8, AML-WLF 3.4,3.5, RCM Designer, ERCM, IFM4.11,4.13,4.14, 4.15, UDM3.10,3.12, SAM 8.3,9.0.0.

Microsoft Technologies: Web Forms, Win Forms, .Net Framework 3.0, 3.5, ASP.Net ADO.NET, Web & WCF services.

Application Servers: Tomcat 8,9, Websphere, WeblogicWebservers IIS 6.0/7.0/7.5/8.0 , Apache.

DevelopingTools: Microsoft Visual Studio 2008/2010/2012 , Eclipse.

Languages: Visual C++, C#, ASP.Net, XML, OOAD, UML, RMI, AWT, Perl, shell scripting

DBMS: Oracle, SQL Server, DB2, Access, MySQL

Systems: UNIX / Linux, Window

PROFESSIONAL EXPERIENCE:

Confidential, NY

Actimize Implementer/Developer

Responsibilities:

• Worked on requirements gathering & project objectives through direct client interactions,
• Worked with Nice Actimize team on issues, which have been reported by client.
• Worked on the various activities involving SAM implementations from IT side (e.g. sizing of current system, hardware recommendations analysis, ETL changes to be made to in corporate the new
• Worked on SAM system, educating IT team on the various activities involving SAM implementation etc. Documenting requirements and estimation of development efforts - Preparing proposals including details on business & functional requirement, project duration, quality, and number of resources.
• Upgraded AIS from and to 4.26.
• Upgraded IFM from .
• Involved in developing the shell scripts to automate the Actimize Installer.
• Upgraded RCM from, 5.13.
• Integrated RCM with NTLM authentication to take the enterprise ID’s from desktop and allow to access RCM application.
• Performed root cause analysis to identify the key reason for application anomaly and developing permanent fix for the defect.
• Setup new Windows and Unix servers for AIS and RCM respectively.
• Interacted with business analysts, and developers to assist them base line project requirements and tuning the Actimize IFM solutions.
• Worked on SAM 8.3 to create SAM profiles for the Credit card transactions using Batch jobs.
• Installed and Configured UDM3.14 to support AML-SAM.
• My current engagement also involves the design recommendation of current system, heading weekly meetings with IT and support team on any Actimize issues.
• Worked in resolving/ detecting any issues/ failures in the Actimize job and deep analysis before contacting Actimize support and try resolving any issues that can be at client end.
• Lead and manage the entire team from offshore and at onsite.
• Mentoring & coaching team in root cause analysis, debugging and testing along with imparting training on functional and technical aspects of the product.
• Optimized the RCM Application by optimizing the queries running on the backend. Partitioning the database and working with DB team for better execution plan.
• Worked on Device Recognition using AIS Database and created input and output channel to store the Machine registration.
• Involved in setting up the Tuning and Authoring environment to tune the existing Production logins and transactions and to implement the rules in test mode before going to production.
• Experienced in developing the test pages to test the webservice.
• Worked on development of Data integration and Response Exit points to return custom values.
• Worked on AIS Visual Modeler and RCM designer to develop the AIS objects and the server monitor to troubleshoot the logs and monitoring the system performance.

Environment: Actimize AIS 4.21, 4.23, 4.24, 4.26, IFM 4.11,4.12, 4.15 RCM 5.10, 5.11, 5.13, SAM 8.3, 9.0.0, UDM 3.12, 3.14, Visual Modeler, RCM Designer, Tomcat, ODBC, C#, dot Net, JBoss, Soap Client, SQL.

Confidential, NJ

Actimize Implementer/Developer

Responsibilities:

• Interacting with business analysts, and developers to assist them base line project requirements.
• Designed and developed the Fraud Framework which includes the Risk engine.
• Installed and configured AIS Platform and IFM Solution on Linux for Remote Banking and Transaction Surveillance.
• Upgraded IFM Solution from for supporting both online banking login and transactions.
• Upgraded Risk Case Manager from 5.9 to 5.10 which has advanced features like personalization of the views for fraud operations team.
• Worked Enterprise RCM (ERCM) troubleshooting, development for features of custom actions/menus, alert/case Ingestion, Dashboards, DART, Workflow/Templates, Bulk upload, Status change AIS process, manual alerts/manual cases.
• Customized and developed various RCM policy rules according to client requirements.
• Created custom score factors to adjust the impact of false positives using RCM threshold settings.
• Evaluated WLF hits with defined conditions using Tuning search definitions.
• Monitored AML EWLF listsyncronizatiin process from visual modeler to ensure list synchronization as defined in configuration.
• Worked on AIS Visual Modeler, RCM designer and server monitor to develop the AIS objects and also to troubleshoot the logs and monitoring the system performance.

Environment: Actimize AIS 4.21,4.24, IFM4.10,4.13, RCM 5.10, WLF 3.4, Visual Modeler, RCM Designer,Tomcat, ODBC 2.3.2, C#,.Net,JBoss, Soap Client,SQL.

Confidential, AK

Actimize Developer

Responsibilities:

• Designed and developed rules in Relationship Case Manager (Actimize), managing rules and configuring WEB and Application servers.
• Implemented Actimize solutions Suspicious Activity Monitoring (AML-SAM), Watch List Filtering (AML-WLF) and Know your Customer (AML-KYC).
• Developed business case during project initiation, identify business needs and develop functional requirements and prototypes for system design, and assist in change management strategies for adoption of new systems or system changes throughout the project life cycle.
• Created data mapping documents with source systems data and the Actimize Model database.
• Worked with senior architect and data modelers to plan and design Actimize model and its underlying data structure at early stages of the high-level design process.
• Worked in Production Database Migration activities
• Creating and modifying DART reports using RCM Designer Tool.
• Creating RCM work flows for Alert and Case process.
• Creation of new Views, Reports, and Alerts specific to Project application through RCM Designer Tool.
• Installed and configured AIS, RCM Platforms and IFM Solution.
• Developed custom AIS flows, Execution Plans, Platform List, Active tables, User Functions in Visual Modeler.
• Developed and Configured RCM darts, work flows, alert views and alert summary, dashboards.
• Designed and developed custom reports for the fraud team to analyze the number of alerts for each threshold.
• Developed complex SQL queries for data validations.
• Worked on developing asp.net test pages to test the Actimize functionality using Actimize API’s.
• Designed mock up test data using excel to test the application with positive and negative scenarios.
• Used SQL Developer to run SQL validation queries to check data is populating as expected from tables.
• Worked on Custom profiles in AIS to store the user Device information.
• Validated the slowly Changing Dimension type IV based on the requirement
• Performing in data validation, data profiling, data scrubbing, and data frequency analysis

Environment: Actimize AIS 4.21, RCM 5.10, C#, Asp.Net,.NET Frame work 4.0, Visual Studio 2008Soap Client, SQL developer, ODBC, Visual Modeler, RCM designer, C#, SQL

Confidential

Dot Net Developer

Responsibilities:

• Worked with Business Analyst's and Project managers to drive out requirements and implemented an elegant solution to the task at hand.
• Implemented the project according to the Software Development Life Cycle (SDLC).
• Implemented scrum process by using agile methodology, involving in task completion and iterations.
• Designed user interface for web forms using ASP.NET 2.0 and implemented business logic using C#.NET.
• Designed and developed various abstract classes, interfaces, classes to construct the business logic using C#.
• Extensively worked on ASP.NET 3.5 User Controls and Rich Controls (Multi Views, Wizards) to create forms for submitting and modifying events and forms. Involved in creating the logic for several modules.
• Coded extensively in C# to Design and Develop Windows applications.
• Responsible in maintaining huge applications, involving complex .Net, XML and JavaScript.
• Worked on Securities and Encryption.
• Developed an application to handle complex file systems.
• Worked extensively with ADO.NET objects like Dataset, Data table and Data View to retrieve and manipulate data and display it in a Grid View container of the XAML pages.
• Designed web pages using Master pages and created some rich server controls like Data Grid and Data List controls using ASP.NET.
• Session objects were used to save state and ASP.NET Caching is used extensively to cache static data.
• Implemented the database connectivity, which used stored procedures to retrieve information about the customers and their insurance plans.
• Visual Source Safe Stored Procedures for performing repetitive tasks in updating related tables.
• Worked on server side controls and implemented them dynamically on the developed application.
• Developed WCF Services for windows scheduled tasked console applications.
• Employed WCF End-Points and Contracts for enabling file-sharing across various protocols, applications and platforms.
• Mapping Analysis by running SQL Queries in Payment Net4 Database.
• Written SQL Scripts, Stored Procedures, and Triggers, defining roles, creating database users and Assigning Roles to users in SQL Server 2008.
• Worked with LINQ (Language Integrated Query) and the ORM model to query the database and created stored procedures, triggers and functions for the report generation.

Environment: .NET 1.1/2.0/3.0/3.5 , ASP.NET, C#, XML, X path, XSLT, JavaScript, J Query, Ajax, XSLT, CSS, HTML, XHTML, Web Services, SQL Server2005, Load Runner, MS Visual Source Safe, Oracle 10g