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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.

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