Aml Sam Sme Resume
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Alliance Data, OH
SUMMARY:
- Over 11 years of solid experience in analysis, design, development, implementation and support of object oriented technologies, Client - Server and Enterprise applications and implementing Out of box and Customize Actimize products.
- Solid experience with Actimize products RCM Designer, AIS Modeler, Server Monitor, LogViewer and Actimize Solution ERCM, Fraud
- Expertise in Actimize AML Solution SAM, Strong Knowledge on CDD and WLF.
- Solid Knowledge on UDM data loader, UDM Database, SAM APP database, SAM PRF database.
- Experienced in RCM Designer to Create.
- Experienced in AIS Modeler to create Execution plan for Batch ingestion, Job scheduler, Input channels, output channels and data mapping.
- Experienced in AIS Modeler to implement process of conditional and post conditional step flow and AIS syntax
- Implementing and supporting AML SAM and Actimize Fraud model.
- Experience in supporting and developing customized Actimize fraud model.
- Experience in developing AIS - Actimize intelligence Server flows and writing execution plans.
- Experience in Actimize Risk Case such as configuring Alert Views, Dart queries, Alert summary, work flows, dashboard, policy manager and platform list.
- Developed custom JAVA plugins and migrating to RCM UI.
- Experience in writing policy rules using RCM policy manager.
- Developed customized reports and migrated to Actimize RCM.
- Writing and analyzing complex SQL queries.
- Experience in implementing new Actimize SAM model.
- 8 years of experience and expertise in developing Java,Multithreading,J2EE, spring, Java Script, HTML, EXT JS.
- Hands on experience in Liferay (6.x) configuration, Administration and development in Liferay Extension Environment, Hooks, Theme and SDK Plugin.
- 4 years of experience with vignette portal development and Liferay portal experience.
- 8 years of extensive experience in MVC architectures of springframeworks. Effectively used spring module like Spring Web MVC, Spring DAO for stored procedure and Spring ORM
- Experienced in Apace POI, a java api to Manage Microsoft Document XLS.
- 8 years of Effective database management skills in JDBC, Oracle 9i, SQL, PLSQL.
- Experience in profiling and monitoring Java applications with JProfiler
- 8 years of experienced in developing and deploying applications using Web logic, Websphere.
- 6 years of experienced in ORM of Hibernate and JPA.
- 8 years of experienced in developing Java Server page with JSTL tags and Expression Language.
- Experienced in XQuery and ALDSPwebservice tool.
- Experienced in Vignette portal server.
- Experienced in BPM tool of Pega PRPC.
- Experience with Data Access Object, Value Object, Business Delegate and Front Controller design patterns.
- Having 7 years of good experience in Financial Domain.
- Experienced in designing Low Level Design documents.
TECHNICAL SKILLS:
- Enterprise Solutions: Actimize AML - Suspicious Activity Monitoring Solution (SAM), Actimize - Customer Due Diligence (CDD), Actimize Enterprise Solution - Fraud Prevention and Risk Case Manager ERCM .
- Actimize tools: RCM Designer, AIS Modeler, Tracker, Server Monitor, LogViewer, JReport
- Languages: Core Java, multithreading, Collection, serialization, Java EE (Servlets, JSP, JNDI, JMS, JDBC), PL/SQL, HTML, JavaScript, XML, AJAX, Shell scripting, C and C++
- Frameworks: Hibernate, Java Persistence API (JPA),Spring.
- UI Framework: JSF, Spring, Struts, EXTJS, Spring Portlets.
- Messaging / Middleware: JMS
- Build & Version control: Ant, Maven, CVS, Subversion and Visual Source Safe.
- WebServices: Oracle ALDSP Webservices, Restful Webservices
- Databases: SQL, working knowledge in Sybase, DB2, MSSQL Server, and Oracle RDBMS
- IDE: Eclipse5.x, NetBeans, TOAD, PL/SQL Developer, Liferay Developer Studio, IBM RAD
- Application Servers: Tomcat, JBoss AS, Apache Web Server, Web logic.
- Portal:: Vignette Portal, Liferay (6.x) Portal
- Operating Systems: Windows 9x/NT/2000, UNIX.
- PM Tools: MS Project, MS PowerPoint, Visio
- Development process:: Agile (scrum and Kanban), waterfall
EXPERIENCE:
Confidential, Alliance Data, OH
AML SAM SME
Roles & Responsibilities:
- Worked closely with business team and proposed SAM rules and models for the products Deposit Account, Cards and Installment loan.
- Experts in SAM Solution and its Model to understand the business requirements and implementation.
- Worked on Transactional bucket mapping for each rule and its group types.
- Created Cloned Rule for specific Group Type and configured the Transations and Thresholds to the Rule.
- Custom Rule creation using AIS Moduler and evaluate the rule and its process.
- Deployed SAM package to the Server.
- Monitor the daily jobs on Sever Monitor and run the jobs on daily basis.
- RCM Designer worked on creating Alert Entities, Work Flow Management, DART Widgets, Platform List, Policy Manager, ddq, Forms, XSL and XML
- Managed packages apk and apf file from lower environment to higher environments.
Confidential, Nice Actimize, GA
ERCM Fraud Lead Analyst
Roles & Responsibilities:
- Designing and developing rules in Relationship Case Manager (Actimize), managing rules and configuring WEB and Application servers.
- Created ERCM custom alerts based on customer requirements using AIS Modeler and RCM Designer.
- RCM Designer worked on creating Alert Entities, Work Flow Management, DART Widgets, Platform List, Policy Manager, ddq, Forms, XSL and XML
- Managed packages apk and apf file from lower environment to higher environments.
- RCM Admin to restrict user roles and access to the work bench views and actions.
- AIS Modeler worked on creating EP, Channels, Active Table, Fuction, UDD, Flow and AIS Syntax
- Server monitor to monitor the process and ability to find and debug the issue on the process.
- Logviewer has ability to debug and understand the issue on RCM UI and provided solution to resolve the issue.
- Designing and Developing Java plugins. Java/VTL/Java Script
- Developing Client and Server web services J2EE/Axix2/Apache
- Configuring web server and developing web pages using Java/J2EE.
- Writing custom AIS flows
- Configuring RCM darts, work flows, alert views and alert summary, dashboards.
- Designing and developing reports.
- Developing complex SQL queries for data validations.
- Formulating Design Decisions and preparation of Technical Design Specifications.
- Designed mock up test data using excel to test the application with positive and negative scenarios.
- Used SQL Developer to run SQL queries to check data is populating as expected from tables.
- Validating the custom reports and ad hoc reports built in JReport.
Confidential
Technical Lead
Responsibilities:
- Configured liferay portal environment for the Platts content management system and provide the solution for centralized roles and responsibility services.
- Proposed POC for Multibyteheards message tool, this tool is capable of accepting multi language support.
- Worked closely with Business for BCP plan on Yahoo Messenger client Discontinue announcement. Analyzed other vendor IM and their capabilities and propose ICE IM to the Business.
- Worked with vendors for Technical Deep Dive of their product and recommend product as per business needs
- Evaluate the product and its matrix based on the Business and Technical Capabilities.
- Developed and implemented Business Impact Analysis (BIA) study for all lines of business as part of Business Continuity Plan (BCP) development along with performing quantitative & qualitative risk assessmentto identify critical areas and processes.
- Responsible for working closely with business partners and business analysts to help gather requirements, and translating requirements into system work.
- Offered solutions to the top management regardingproject-related queries.
- Project planning, architecture, requirements inspections, technical design.Software Architecture using object-oriented analysis and design techniques in UML.
- Analyzed the assigned projects and distributed tasks to the members as per their area of expertise.
Environment: Liferay 6.2, Microsoft CRM, Oracle BEA, JQuery, ORM, PL/SQL, Java, Spring MVC, JPA
Confidential, NYC NY
Programmer Analyst
Responsibilities:
- Created the Theme using the Velocity templates and applied the styles for the RatingsGateway Site.
- Created hooks for login and logout hooks.
- Created the hook for pulling the user roles from vignette and loaded into the Liferay portal.
- Created login hooks for checking the roles from vignette and Liferay portal and giving the same permission align with the vignette portal.
- Created Portlet-ext Properties to assign the value for LDAP authentication, Home or Landing page information.
- Created logout hooks to delete the cookies and site minder information and redirect the url to login page.
- Managing the user permission, group access and site roles for each user on the control panel.
- Using Liferay API on the velocity Templates.
- Created SSO and LDAP setting for user authentication and authorization.
- Implementation and integration of different Portlet with application using Liferay portal.
- Expertise on Liferay administration control panel.
- Implemented Service layer using Spring MVC and Hibernate JPA for the backend data base connection in line with Liferay hooks to get the user permission matching with Liferay and Vignette.
- Changed the Application code to Liferay standards from Vignette portal.
- Deploying Application on Cluster Environment for QA, UAT and Production Environment.
Environment: Liferay 6.x, Vignette 7, JDK 1.7, Spring3.0 Ajax, Hibernate 3.0 with JPA, PL/SQL, JSP, ExtJS 4.0, POIEclipse3.2, Weblogic 9.2, Oracle10g,, CMS Frame Work for HibernateSOAP UI XML Spy, Apache Axis, Agile Methodology.