SUMMARY

• BUSINESS ANALYST wif 5 years of hands on experience in business consulting wif excellent skills in client interfacing, requirement gathering, user support, problem solving, and documentation.
• Used DOORS, JIRA and Share point to Manage Requirements, capture link, analyze and manage wide range of information.
• In depth knowledge of teh Systems Development Life Cycle (SDLC) models such as Waterfall, Agile, RUP and RAD.
• Strong industry/ functional knowledge of teh Financial/ Banking and Anti Money Laundering (AML)
• Understanding and interpreting requirement specifications into Functional Specifications
• Experienced in JAD sessions, focus group and brainstorming sessions, reviews and walkthroughs.
• Skills in developing UML diagrams in MS Visio like Use Case diagrams, Sequence diagrams, State Chart diagrams, and Class diagrams.
• Exposure in creating and analyzing Data flow diagrams, and Entity Relationship diagrams.
• Strong knowledge of Project management skills such as time estimation, task identification, risk analysis and scope management and resource management.
• Collaborate and liaise TEMPeffectively wif key business stakeholders, including Legal, CorporateAML, Privacy, Compliance,AMLOperations and other stakeholders to develop detailed technology implementation plan for teh strategic CardsAMLtransaction monitoring delivery program.

TECHNICAL SKILLS

Requirement Tools: IBM DOORs, Requisite Pro, JIRA

UML Tools: MS Visio, Enterprise Architecture, Rational Rose

Test Reporting Tools: Quality Center 10, HP ALM 11.25, and Rational Clear Quest

Databases: Oracle 11g/12g, Sybase, SQL Server 2008, MS Access and DB2

Management tools: JIRA, TOAD, SharePoint, UltraEdit

Other tools: Actimize, Metavante, Bridger, Mantas, CAMP, and SAS Norkom

PROFESSIONAL EXPERIENCE

Confidential, Hopkinsville, KY

Business Analyst

Responsibilities:

• Working wif Compliance andAMLteams to understand and document teh regulatory requirements under BSA, Patriot Act, OFAC and Money Laundering Control Act.
• Responsible for documenting requirements designed to give early warning triggers forAML compliance to monitor data.
• Involved in performing GAP Analysis/Impact Analysis by identifying existing features and documenting enhancements to meet end state requirements.
• Documented requirements to create Auto Currency Transaction Report (CTR) filing's for suspicious and fraudulent activity for compliance.
• Conducted JAD sessions to allow different stakeholders to communicate their perspectives wif each other, resolve issues and come to an agreement quickly.
• Conducted analysis to improve existing User Interface and design UI prototypes to demonstrate teh application UI and its workings.
• Assisted in Project Management activities such as creating project plan, tracking open issues and coordinating cross - functional communications across multiple teams.
• Conducted walkthroughs wif teh end users and stakeholders to gather teh modification requests from teh user to upgrade or change thebusinessspecifications for theAMLapplication.
• Communicated and interacted wif Development teams across multiple groups to ensure integration ofAMLapplication wif multiple applications.

Confidential, Charlotte, NC

Business Analyst

Responsibilities:

• Requirement gathering meetings, planning and analysis to discuss As - Is and To - Be scenarios for implementation of Actimize software wif teh Business partners, PM (s), Business Analyst.
• System migration from Search space (AML software) Windows platform to a Web Based Actimize platform and assisted teh Project management team in documenting teh changes and migration process.
• Wrote teh testing test scripts, test cases for implementation of Actimize software feedback from legal division
• Performed data reporting (Business Intelligence using data from multiple sources to a data warehouse) on Income statements of clients and those clients related to primary account holder to check recent transactions done, WebI (Web Intelligence), Business Objects, SQL for data comparison in Compliance Sentinel. Tested systems builds on teh customized Actimize (Fortent) AML software and used in built Business Intelligence features in to analyze data in client positions based on monthly, weekly feeds.

Confidential, Chicago, IL

Business Analyst

Responsibilities:

• Facilitated JAD sessions to collect requirements from system users and preparedbusiness requirement that provided appropriate scope of work for technical team to develop prototype and overall system.
• Identified processes and collected data from end-users, andanalystsfor developing and documenting detailedbusinessrequirements.
• Gathered requirements through interactions and meetings as well as periodic walkthroughs wif loan analysts, creditanalystsand other potential users of teh application.
• Conducted Use-Case reviews and identified gaps in teh existing system, which lead to improvements and enhancements resulting in a more robust, functional system.
• Created and maintained teh Requirements Traceability Matrix (RTM) using MS Excel and made updates to it along teh course of teh project.
• Worked wif teh Project Manager on various Project Management activities like keeping track of Project Status, Deadlines, Environment Request, and Compliance Issues.
• Ensured Use-Cases were consistent and covered all aspects of teh Requirements document.
• Maintained theBusinessImpact Analysis Template (BIAT) to analyze and document teh TEMPeffect of proposed changes on teh project schedule and costs.

Confidential, Vienna, VA

Jr. Business Analyst/Internee

Responsibilities:

• Gathered Business Requirements, analyzed data, defined teh scope and performed GAP analysis
• Attended JAD sessions wif teh client in order to gather requirements for teh blue prints.
• Prepared Business Requirement Document (BRD) to document teh client’s requirement.
• Worked wif ELT team to design teh mapping documents for source to data.
• Met wif SME’s and prepared Functional Requirement Specification.
• Company adopted agile scrum methodology and me was involved in product grooming.
• Assisted wif Retrospective meeting after sprint.
• Coordinated teh QA testing effort during software project install and was part of QA signoff phase for project w/UAT successfully completed.
• Documented XML file processing use cases and identified XML file level processing errors too.