Payment Product Owner/PM Resume

SUMMARY

He is a Sr. Technical Business Analyst and Product Owner with 19 years of total experience in the financial industry - Compliance and regulation.
For the past several years working on Actimize implementation and integration, including other Trade Surveillance and AML solution implementations at large international banking institutions.
His areas of focus include the integration of business systems, Compliance and AML technology solutions, and AML Data Analytics.
He was involved in the development and implementation of Transaction Monitoring and Customer Due Diligence related solutions at large financial institutions.
Further to the compliance activities, Confidential leading capital market projects including - Built Data warehouse for Fixed income, investment back-office, and middle office development for large investment international brokerage banks.
He has a unique blend of a business and technology experience, effective in leasing between business and IT as well as communication with integrity to all levels of the organization.

TECHNICAL SKILLS

PROFESSIONAL EXPERIENCE

Confidential

Payment Product Owner/PM

Responsibilities:

Lead the SaaS platfrom development of C.M.S. (Case Management System) software's AWS - online payment and accounting modules. The process uses a financial payment transaction from cloud apps (ACH and Credit Card) into AWS JSON file interface (Rest API).
Create Wirgrame and Mockup for the product and lead the approval with the customer.
Data mapping and a data analysis and visualization and automate report by using Tableau and Jaspar analysis tools.
Create Finanaicl data reconciliation process between the fionancial transaction to the bank account statement transaction.
Managing Backlogs requirement, creating EPICS, and monitoring the development Jira system.
Financial Planning and Analysis - Design financial reports in multiple dimensions using the accounting segment.
Creating and monitoring project plans and road map for the product.
The product includes - API financial interface, Banking reconciliation, Payment API, Financial / Accounting reports.
Writing User Story Mapping, Use Case Diagrams, Sequence Mapping, Flowcharts, System Context Diagrams
Lead the development from the BRD until the development.
Decide for the M.V.P. - Minimum viable product and critical path for the development.

Sr Business Analyst

Confidential

Responsibilities:

Lead financial crime Actimize trade surveillance solution for BMO.
ATS Modeling tuning project For BMO (Bank of Montreal) NY.
Analyzing the tuning thresholds for Actimize MSE - OMT (Market surveillance enterprise).
Analyzing the Segmentation process, transaction monitoring, and data mapping.
Analyzing the extract data by using Tableau to create a multi-dimension analysis and reports.
Write review reports, including drafting issues and proposing recommendations
Main Product asset class - Fixed income cash& derivatives, FX, Equity, Commodity.
Advise the Compliance team with the tuning thresholds to minimize the false-positive alerts.

Confidential

Senior BSA Product Owner

Responsibilities:

Leading the requirement for life insurance policy management. Analyze policy events and configure to the system - Underwriting, New business Reporting, and letter, Billing and Collection, Policy laps, Claims.
Lead Billing and accounting module and process.
Analyze products and modify to US regulation- Term, Whole Life, and Universal Life.
Leading an XML interface process for the client requirement (Letter and other domains).
Writing BRD and system analysis per the client requirement.
Communicating with the client and resolving issues, detecting system defects, and other concerns of the system functionality. Writing complex SQL queries for checking any DB client-related issues.