Business analyst/PM Resume

SUMMARY

Extensive exposure to AML/KYC client onboarding process with end to end workflow process in strict Compliance
Understanding of Market data products (Equities, Futures, Options, Funds, Fixed Income, Corporate Actions)
Experience in analyzing and validating all feeds from different vendors (Bloomberg, ADP, Reuters, and IDC etc.)
Good exposure to ETL Process and data warehouse concepts.
Onsite/Offshore working model experience
Experience as scrum master in executing sprints.

PROFESSIONAL EXPERIENCE

Confidential

Business analyst/PM

Responsibilities:

Liaison between business (GCB and ICG businesses) & technology for better understanding of business requirements in depth of KYC policies, risk exposure, Processors, work flows, data privacy at client level and country level.
Conducted full analysis/Investigations on all types of accounts from Low to High Risk countries/clients for client data like Markets, Non Markets and retail/correspondent Banking.
Provided expertise/clarifications at several levels of testing efforts (DIT, SIT & UAT)
Coordinated on multiple projects with all the stakeholders from initiation to release
Analyzed production problems, major ad-hoc issues and provided resolution
Involved effectively on external systems Integration with CitiKYC, like CitiKYC-MANTAs, CitiKYC-Actimize, CitiKYC-OMC
Thorough understanding of Feedback loop, Case generation, Negative Hits generations, SPF hits, Name screening and Alerts
Experience working with global team scattered across ASIA, EMEA and LATAM

Confidential

Business analyst

Responsibilities:

Conducted daily meetings with Business/Operations teams to gather and understand Business requirements on product reference data.
Worked as liaison between Business users and IT teams by transforming the business user requirements to functional specifications with detailed use cases, flow diagrams and clear process diagrams.
Acquired signoffs from users on documented functional specifications.
Provided walkthroughs of specifications to IT which includes development, Testing and project management teams.
Reviewed coverage and provided sign offs on SIT,UAT Testing plans and strategies
Participated in validating the build against the provided requirements
Coordinated and reported the various stages of SDLC status to management.
Analyzed data for coverage, completeness and currectiveness.

Confidential

Business analyst

Responsibilities:

Participated in analysis, design, and documentation
Understand Equity and Prime services client requirements on reference data.
Collaborate with Project Managers, business partners, and developers to coordinate project schedules and timelines.
Analyze data using SQL, Excel, UNIX and data testing tools.
Verify the implemented ETL code against the corresponding mapping document.
Confirm the data loads from source files into the target tables.
Examine sample record sets for consistency, data corruption and over all data quality.
Identify, research, report, track and verify software defects proactively and comprehensively
Verified all distributed mechanisms(Tibco, Axon, Cloud) to publish reference data to downstream
Reviewed and provided sign offs on UAT Testing plan, Strategy and Scenarios

Confidential

Business analyst/Qa analyst

Responsibilities:

Worked with project management, business users and IT to define requirements
Analyzed gathered requirements data to produce functional specifications
Created Requirement Traceability Matrix to make sure the current project requirements are being met
Participated in developing strategies across the implementation of the project to improve the overall BA/QA process
Queried relational databases using SQL on a daily basis to resolve operational issues and assist business and IT in better understanding of business requirements
Provided walkthrough of business requirements to IT stakeholders
Reviewed and provided sign offs on Testing documentation
Performed data audits to ensure application integrity, accuracy, consistency and completeness
Involved in ETL process verification
Verified all distributed mechanisms in place for newly added attributes(Solace, Axon, Tibco and Extract Files)
Participated in defect review meetings with SIT/UAT from onsite and offshore