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Senior Consultant /manager Resume

SUMMARY:

  • Certified Anti Money Laundering Specialist with 12+ Years of IT experience worked in Financial and Banking Industry with extensive Functional and Technical skills (Skills highlighted below).
  • Certified Microsoft professional , having balanced experience and credentials in Technical and Business knowledge.
  • Proficiency in Change Management, Project Management, Business Analysis, Risk Assessment, Financial Crime, Compliance, AML, KYC, Risk Framework, Data Quality, Data visualization tool experiences with Tableau & Qlikview to code and design backend and frontend, experience in Data & Statistical Analysis, Regulatory reporting, Automation of reports, ETL, VB skills, PowerShell Scripting, SQL, handling structure, semi - structure & unstructured data(NoSQL), knowledge on Database - DB2, Oracle, Microsoft SQL Server, MySQL, Ample experience in writing Joins and Stored Procedures, AWS Cloud - S3, EC2, RDS & VPC. Process Design and Documentation, Project Management activities to handle global teams.
  • Worked on various BAU projects, self-motivated and highly organized with an exceptional work ethic.
  • I have a good fundamental knowledge in Robotic Process Automation - UiPath.
  • Most recent assignments within the Financial Crime Compliance, supported AML Operations and Investigation teams as a data specialist in defining risk framework, data analysis, change management and produce various Risk metrics, Management Information and regulatory reporting.
  • Primarily involved in designing Risk framework of the Global SAR reporting and spotlight country SARs from Transaction Monitoring, Production Orders, UARs, Other referral systems, Correspondent Banking SARs & CDD and extended role on the investigation side to analyze Alerts and Cases generated from Transaction Monitoring systems which enhanced acquaintance in Reputational risk and Customer selection.

SKILL:

  • Risk Analysis
  • Reporting and Analysis
  • Process Design
  • Analytical Problem Solver
  • Change Management
  • Datastage, Informatica & IBM WTX
  • S3, EC2, RDS, VPC
  • Tableau & Qlikview
  • Db2, Oracle & MS SQL Server
  • MS Office Proficient
  • Database Management
  • Visual Basics & PowerShell Scripting
  • Python
  • Business Relationship skills
  • Hadoop
  • Stakeholder Management Skills
  • Gap Analysis
  • Project Management

WORK EXPERIENCE:

Confidential

Senior Consultant /Manager

Responsibilities:

  • Define Financial Crime risk models and develop mechanism to capture the risk metrics data
  • Sharing experiences and monitoring within the team to support data analysis and to propose dimensional data methodologies to solve complex business problems
  • Performed duties as Financial crime consultant for both money laundering and fraud cases
  • Technical challenges to handle large volumes of data from various data sources Oracle, DB2 & CSV files to ensure the data quality before injecting into the systems for evaluation process and to maintain the data consistencies
  • Designed data modelling framework to understand the nature of data and how data flow can be extracted through DB2 and Microsoft SQL server.
  • Data has been extracted through database by writing store procedures and complex SQL statements which meets the business requirements to capture the daily and historical data
  • Performed updates to the SQL system as per business requirements
  • WinSCP was used to transfer the secure data to remote servers
  • Perform detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple business/products
  • Perform detailed analysis and maintain required documentation to report Suspicious activity reports-SAR
  • Responsible for and mentoring new employees as well as fellow team members
  • Draft corrective action plans and assist in managing to build financial crime strategies
  • Supervise the team on daily activity work and share progressive thought process
  • Collaborate with other parties to make them understand the framework and how the end-to-end risk data evaluation program works

Confidential

Business Analyst

Responsibilities:

  • Developed automation process using VBScript to integrate AML Risk metrics data
  • Interaction with regional and country AML teams to enhance data metrics
  • Create SAR reporting at a country level - spotlight
  • Data check of SAR reports from various data sources and Line of Business
  • Data validation and reconciliation process designed to ensure the quality of risk data
  • Data comparison of various metrics and to demonstrate data in a graphical representation with different types of charts to understand the trend analysis
  • AML data capture from various data sources and combining the data by writing complex JOINS and SQL procedures
  • Transaction monitoring data extraction through CAMP application by defining complex SQL statements
  • Take the database reporting needs and turn them into powerful SQL queries that will extract data and compile it into meaningful reports
  • Review SAR cases in the case management tools - ACTIMIZE & SCION
  • Good understanding on CSEM - Client Selection and Exit Management
  • Produce Management Information monthly packs - Power Point presentation
  • Analyze the Investigation data and perform data quality checks
  • Liaise with Transaction Monitoring and EWRA teams to understand the level of risk

Confidential

Business Analyst

Responsibilities:

  • Identifying areas for business improvement
  • Developing maps and flowcharts of current and future business processes
  • Reporting on the likely impact of process modifications
  • Flagging up potential problems at an early stage
  • Developing a clear understanding of existing business functions and processes
  • Preparing PowerPoint presentations and develop reports using Qlikview
  • Define business functionality at the transform layer by writing the script and generate QVS file
  • Create Dashboard by using charts, text objects, table boxes and populate Google maps based on geographical data
  • Schedule and Monitor the PROD task and involve if any concerns on the Dashboard when data and UI defects
  • Using any information gathered to write up detailed reports and draw conclusions

Confidential

Consultant

Responsibilities:

  • Mapping the flow of information around a business
  • Providing process definition, analysis and documentation
  • Identifying new opportunities to increase efficiency and performance
  • Monitor and Enhancement on the Legacy Data warehouse system
  • Putting together procedures manuals and system documentation
  • ETL - enhancement jobs on Datastage, Pentaho Kettle to replicate data from multiple data sources
  • Monitor the Datastage production jobs and re-run the failed jobs to make sure the end-to-end flow of the data process loads into DB2 database

Confidential, Des Moines, IOWA

Consultant

Responsibilities:

  • Interact with Business Users to gather source information and requirements
  • Provide estimation, development plan and specifications for various development work
  • Preparing and analyzing financial performance information
  • Proficient in Microsoft Office programs
  • Identifying and managing any anticipated risks
  • Working with business owners to develop solutions using IBM Websphere TX and Informatica for data extraction process
  • Assisting in the preparation of business proposals
  • Involved in designing Low-Level Design (LLD) documents which provide detail description about each transformation developed in Datastage
  • Development of ETL maps, Unit Testing and documentation
  • Used DataStage and WTX as an ETL tool to extract data from source systems, aggregate the data and load into the DB2/Oracle database
  • Execute, monitor sequence and parallel jobs using Data Stage Director and verify log file if any warnings or failure
  • Upload ETL jobs into Version control and Deployed the maps and its objects into PRODUCTION server
  • Create manual escalation process documentation for the post production activities

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