SUMMARY

• 8 plus years of professional experience in all phases of Software development life cycle (SDLC) as a Business Analyst in preparing business requirements Document (BRD), functional requirements document (FRD), system flows, processes and tools required to manage software development projects in Confidential domain.
• Experienced in working in close proximity with business users, project stakeholders, Subject Matter Experts (SMEs) to understand high level business requirements and minute level specifications for new applications, and to modify existing applications.
• Experienced on Use Case modeling, Work breakdown structure (WBS) using UML (Unified Modeling Language), Business Process Modeling, Data Modeling, Change Management, Technical Training, Software Development methodologies, QA testing, and Systems Testing of client - server and web-based systems.
• Strong knowledge and ability to execute projects using various Software Development Life-Cycle (SDLC) methodologies Waterfall, Iterative, Agile (Scrum/Kanban).
• Extensive experience in supporting daily online and mobile banking operations, fraud and compliance requirements, including end - user support, troubleshooting tickets and performing business data validation.
• Identified and assessed risk through AML/BSA compliance program testing and developing in order to mitigate financial threats often related to money laundering and terrorist financing.
• Experienced on Retail Banking solution included Core Banking and Payments solutions to automate entire range of banking products including savings, checking, overdraft and deposit accounts lending products and transactional services including trade finance, remittance.
• Solid understanding in configuring the APIs, Proxy endpoints and API analytics based on technical specifications with Mule Soft API Manager.
• Experienced in writing API add-ons around trading and data systems like Bloomberg, ION, Broadway and Calypso.
• Excellent understanding of EFT system (such as Confidential, Fed Wire, Internal Transfers, MMI, Check, Cash, and Confidential payments, Automated Cash management and Prime Brokerage). Knowledge of Online Banking and the whole Fund Transfer process.
• Experienced on Data warehouse for fixed income, investment back office and middle office development for large investment international brokerage bank.
• Profound knowledge of various Confidential fundamentals like capital markets, equities, financial databases, general ledger, accounts payable/receivable, risk management, derivatives contracts etc.
• Extensively experienced in Finance industry, Credit Card, Investment Banking (GL, Personal Accounts, Check payment, ATM, Fraud - AML) and Mortgage industries.
• Proficient understanding, execution and documentation skills with the compliance requirements - Anti-Money Laundering (AML), Know Your Customer (KYC), Bank Secrecy Act (BSA), USA Patriot Act.
• Strong understanding of finance requirements and regulatory compliances, CCAR Regulatory Reporting, Basel, Dodd Frank Act, Bank Secrecy Act, Customer Identification Program (KYC).
• Knowledge on CCAR, Basel, Dodd-Frank Regulatory Reporting and others required for banks for compliance reporting to various regulatory agencies.
• Experienced with various institutes in the Payments industry for a seamless process, like card issuers (Visa, MasterCard and Amex), card processors (Chase Paymentech, Vantiv).
• Experienced in all financial instruments within investment banking and Brokerage environments (Equity, Fixed income, FX, Derivatives, Securities, Commodity trading, Mutual Funds, Options, Swaps, Asset Backed Securities, SWIFT Messaging Hedge Funds).
• Extensive knowledge in Payment’s processing and SWIFT messaging standards. Have good knowledge of CHIPS, FED and ACH.
• Strong understanding of Retail Banking, including Credit Card, Mortgage, Account Transactions, Wire Transfers, Bill Payment.
• Expertise in identifying and documenting detailed Business Requirements pertaining to Portfolio Management, Performance Reporting, Wealth Management, Online Retail Banking, Product Management and Transaction Processing.
• Acquired in-depth knowledge of the banking industry Mortgage, Assets, and Accounts Receivables/Accounts Payables etc.
• Experienced in banking sectors such as Payment Processing (Automated Clearing House, credit networks, wire transfers), General Ledger master accounts, Fixed Asset invoices, Cash Balance management, Cash Flow Analysis, Intraday Liquidity.
• Experience in creating and modifying SQL reporting services reports for use inside and outside Dynamics CRM.
• Experienced on creating databases and structuring of Big Data on servers SQL and Sybase and in applications, using data generated from live and static feeds in a variety of formats.
• Experienced with cloud marketing, sales (CRM Salesforce) and CPQ. Experience on Salesforce CRM platform Worked on different environment of SFDC such as Sales and Service Clouds
• Solid understanding of product knowledge in wealth/Risk management; Extensive experience with front office, back/middle office, risk management applications and processes combined with advanced leadership and communication skills.
• Worked with the Scrum Master in Scrum Sprint Planning Sessions, Backlog Grooming, Sizing, Sprint Retrospectives & Reviews, Daily Stand-ups, User Stories and Acceptance Criteria
• Extremely well versed in performing User Acceptance Testing (UAT), Cost benefit analysis, GAP analysis, Feasibility Analysis and ROI analysis.
• Proficient in using applications such as Charles River, MS Word, PowerPoint and Excel and data sources including Bloomberg.
• Experienced in Project tools such as MS Project, MS Visio, JIRA, Confluence and MS Office Suite.
• Strong experience in conducting User Acceptance Testing (UAT) and documentation of Test Cases and involved in designing and developing Test Plans and Test Scripts.
• Solid understanding in planning and execution of all the testing phases including UAT, proactively performed thorough reviews of System/UAT test-cases and data-sets.
• Experienced with the ERP tool and creates the test cases, test scripts and perform user acceptance testing.

PROFESSIONAL EXPERIENCE

Confidential, NY

Sr. Business Analyst

Responsibilities:

• Performed requirements gathering from the business users of the system while adhering to SDLC (Software Development Life Cycle) industry best practices, documented business requirement document (BRD) and functional requirement documents (FRD) and reviewed various institutional accounts.
• Worked on Agile SDLC methodology and assigned tasks among development team monitored and tracked progress of project.
• Worked closely with the IAM provisioning team in understanding and documenting current provisioning standards for applications and translating/ grooming as required by SailPoint IIQ System.
• Worked on Know Your Customer (KYC), Anti Money Laundering (AML), Counter Terrorist Financing (CTF), Customer Identification Program (CIP), Enhanced Due Diligence (EDD), Suspicious Activity Report (SAR), Customer Information File (CIF), Risk and Controls, Fraud Investigations, Record keeping and retention.
• Coordinated with other team members to categorize, prioritize and resolve software application issues dealing with all levels of the order management systems (OMS) and execution management systems (EMS)
• Worked on AML and sanctions risks subject to Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) policies including PEP and sanction affected entities at customer acceptance and periodic customer reviews.
• Authored DRS (Detail Requirements Specifications) for brokerage needs and RSD (Requirement Specification Document) for Pershing Conversion for transaction business.
• Worked on Identifying, understanding, and documenting business needs across various Asset Classes (OTC Derivatives, Prime Brokerage, Settlements, CCL, Wealth Management, FX, Cost Basis, Asset Servicing etc.) operation leads and Change Managers to understand and ensure the needs align with business rules and business logic.
• Performed system analysis of the SailPoint Applications, which needed to be compliance certified. Prepared the “SailPoint Certification Analysis Document” which defines a generic reusable process to short list the criteria/variations that can be used as an input to develop the “Test Plan” document
• Responsible for updating all relevant SailPoint documentation available in SharePoint for different type of critical application
• Worked with the procedures of Banking & Regulatory Compliances - Anti-Money Laundering (AML), Customer Identification Program (KYC/CIP), CCAR Regulatory Reporting, Dodd-Frank Act.
• Worked on receiving and investigating escalations from AML analysts based upon manual and automated monitoring referral channels (Credit Cards, Mortgage/HELOC, Client on-boarding, back-office referrals) to determine whether potential suspicious activity is present, if so, filing SAR reports.
• Worked with the Remediation team to identify and analyze the ISA Information Security Administration functions to check for compliance and open CAP Corrective Action Plan, RA Risk Acceptance or RE Risk Exception for AML Anti Money Laundering, Confidential T Bond trading and Fraud prevention applications.
• Understanding of AML reports including Suspicious Activity Reporting (SAR), OFAC reports, Currency Transaction Report (CTR), Foreign Bank & Financial Accounts (FBAR) and CMIR reports.
• Conducted research, analysis and provide qualitative/quantitative insights to lead and direct projects and initiatives to meet the Firm's AML/KYC Standards.
• Reviewed and analyzed the existing KYC standards in order to develop and document business requirements for the line of business KYC application.
• Collaborated with partners in Compliance, other KYC functional teams and the business to ensure stake-holder's understanding of KYC requirements, system enhancements and regulatory changes.
• Involved in Design and development of REST/HTTP APIs, including JSON data formats and API versioning strategy session
• Worked with REST WEB APIs to make calls to the web services using URLs, which would perform GET, PUT, POST and DELETE operations on the server
• Collect and review due diligence documents for new funds to ensure CIP requirements and KYC regulatory requirements are satisfied in accordance with the bank’s enhanced due diligence policies.
• Worked on the system fully supported fixed rate, ARM (adjustable-ratemortgage), GPM (graduated payment mortgage), GEM (growing-equity mortgage), interest only, deferred payment, home equity, reverse mortgage, second mortgage loan programs.
• Worked in the automation of the mortgage portal with the Loan IQ the proposed system for the conditional approval.
• Worked on Salesforce customer relationship management (CRM) for Marketing and Case Management also implemented sales cloud and service cloud to improve customer retention and service delivery process improvement.
• Created quotes on the Salesforce platform with CPQ software for client requirement
• Worked on the implementation of credit card account maintenance website and real-time application decision functionality.
• Worked on Use Cases for Payment Credit Card (PCI Compliance), Company Information, Customer Information, and Admin Tools.
• Involved in Credit Risk Modeling - provided data, developed and enhanced CCAR models for credit card delinquency and default loss forecasting.
• Worked with Finance & Regulatory Report Automation Project (Dodd Frank and Call Reporting Process) involved in designed to enhance production efficiencies while decreasing operational risk by using automated reporting application AXIOM SL.
• Involved in Dynamics CRM data capture, integration, auditing, data mapping, importing data and creation of interfaces.
• Identified opportunities for improving business processes within systems and assists in the preparation of proposals to implement Dynamics CRM
• Generated KPI reports on data project and identify enhancement opportunities across products by creating Dashboards, Visualizations and Reporting using MS Excel and Tableau.
• Documented functional specifications for multiple components for achieving the ability to send and receive currency or cash via various Electronic Funds Transfer System (EFT) such as CHIPS and ACH
• Performed cash transactions such as money transfers via ACH and Fed Wire for receipt to cover equities in the required timeframes so as to prevent any account violations.
• Involved in Implementing the Financial Accounting (FI) Module (General Ledger, Accounts Receivable, Accounts Payable, Special Ledger, Fixed Assets).
• General understanding of accounting process including general ledger and account reconciliation.
• Analyzed the AS-IS and TO-BE processes to understand the key findings, the short-term considerations, the long-term considerations and its benefits
• Defined user stories in JIRA by creating tickets and elaborated stories to offsite development and QA teams.
• Involved in developing SQL Queries to fetch complex data from different tables in remote databases using joins, database links and Bulk collects.
• Worked closely with the development team to troubleshoot bugs using defect tracking tool JIRA.
• Involved in designing and developing Data Models and Data Marts that support the Business Intelligence Data Warehouse.
• Worked on the Business Intelligence reports development efforts by working closely with MicroStrategy, Teradata, and ETL team.
• Analyzed and involved in testing converting the old wire transfer system to the new wire transfer system (MTS), Testing consisted of ensuring that new code for various electronic payment systems that interfaced with the wire transfer system worked efficiently according to the business and software requirements.
• Involved in testing the final application for usability testing to verify whether all the user requirements were catered to by the application.

Confidential - NYC, NY

Sr. Business Analyst

Responsibilities:

• Prepared complex strategic initiatives for projects to include oversight of requirements gathering, testing, and implementation of credit card account maintenance website and real-time application decision functionality.
• Worked on all the phases of Software Development Life Cycle (SDLC) methodologies throughout the project life cycle using Agile methodology.
• Worked ongathering requirements for the integration of various credit cards functionalities like account boarding, payment processing, collections and write-off.
• Responsible for preparing SailPoint Requirements/ Application Integration Form (AIF) document and working closely with the Business Line (Business Application Owners and Primary Business Contacts) to get the stage-by-stage approval during the quarterly access review cycle
• Facilitated JAD (Joint Application Development) sessions to identify business rules and requirements and then document them in a format that can be reviewed and understood by both business people and technical people.
• Gathered all the input/output data and modeled the credit data using the Rational Rose suite.
• Worked with credit card systems processing vendors to ensure compliance with regulatory and business requirements related to information security, business continuity and financial oversight.
• Created numerous cross-functional diagrams to present the gaps in credit card making
• Created gap documentation to aid Tokenization project for making the credit card number
• Involved in the analysis of the existing credit card processing system.
• Worked on Monitoring vendor via monthly scorecard for quality, issues, system availability, project timeliness, resource availability and risk.
• Served as major contributor to implement new vendor solution for balance transfer processing.
• Assisted in the business process re-engineering documentation of the cash trading desk to efficiently integrate into Charles River. performed successful SailPoint version upgrade in the demonstration and production environments from different version, working along with a Senior IT Security Architect.
• Responsible for extension of SailPoint IIQ schema to accommodate additional extended attributes
• Involved in detailed discussions for End-to-End Process for various business processes like Account level Reporting, Balance Transaction Reporting, Payments and Statements Processing.
• Performed cash transactions such as money transfers via ACH and Fed Wire for receipt to cover equities in the required timeframes so as to prevent any account violations.
• Worked on SWIFT gateway applications like SWIFT Alliance Access SAA, MERVA etc.
• Worked with offshore technical team and designed a solution which helped users to automate their fund accounting, settlement and corporate action processing via SWIFT messages.
• Worked on Online Banking accessing personal accounts, checking balances, payment of recurring bill and transfer of funds between accounts of its customers.
• Created user stories and documented in detail entire work flows and managed scrum master responsibilities with Sprint Span of two week.
• Involved in Reviewing the API specification with different stakeholders like API provider team and business owner
• Involved in the Creation of stored procedure, trigger on the database to provide/insert specific data from multiple tables for Web API services.
• Involved in querying Bloomberg’s Data Point function to test reference data accuracy across comparable data providers.
• Resolved all the issues pertaining to Point of Sales (POS) and the various transactions made at POS are checked and processed using the Credit Cards.
• Actively participate in continuous process improvement initiatives: example areas of priority for process improvement include: IAM custom code reviews, provisioning /de-provisioning workflows, application access management, and IAM documentation
• Utilized Bloomberg terminal to monitor information data feeds.
• Extensively involved in migration of ETL environment, Informatica, Database objects.
• Interacted with Architects, system and other stakeholders and created the Back-End Use Cases for Online Payments project.
• Documented the Current and Future State Accounting Work flow as part of Online Payments and prepared functional specifications for customization of credit card functionality in Accounts Receivables.
• Worked on Use Cases for Payment Credit Card (PCI Compliance), Company Information, Customer Information, and Admin Tools.
• Worked with back-office team in FIXML, SWIFT messaging (SWIFTXML), OAUTH payment authentication and clearing house processes ACH, CHIPS, IMPACS.
• Involved in creation of WEB API methods for database operations (CRUD) through Entity Framework.
• Analyzed SWIFT and MQ Series data volumes to derive data mapping. Operating SWIFT messaging service for financial messages, such as letters of credits, payments, and securities transactions, between member banks worldwide.
• Interacting with the business users to gather requirements based on the CCAR Regulation for Credit Ratings.
• Involved in monitoring credit card application and reporting to high level management about possible risk and ensured compliance.
• Performed gap analysis between a client's requirements and the functionality within Microsoft Dynamics CRM/Dynamics 365 ERP
• Involved in the Implementation and customization of Salesforce customer relationship management (CRM) for Marketing, Sales and Case Management also implemented sales cloud and service cloud to improve customer retention and service delivery process improvement
• Worked on sprints i.e., burn down charts, project velocity, sprint backlogs and product backlogs using JIRA.
• Worked on project profit & loss tracking, cost benefit analysis, cash flow management, contract deliverables, and increase asset yield for all respective engagements.
• Worked on Tableau for reporting and analyzing the portfolio performance such as NAV, NPV, P&L, Asset Allocation, Country Allocation, Cash Flows, Profit and Losses of Hedge, etc.
• Involved in end-to-end support for enterprise credit cards product: Visa, MasterCard, Amex and Discover
• Involved in Credit Risk Modeling - provided data, developed and enhanced CCAR models for credit card delinquency and default loss forecasting.
• Worked on Configuring customer account groups, tolerance groups, performed credit management, account assignments, defined various payment terms as per the client specific requirements for Accounts Receivables.
• Contributed for the customizing part GL, Accounts Receivable, Accounts Payable, Cost Center Accounting, Product costing and COPA analysis.
• Involved in the management of the backlog with the Product Owners, sprint planning execution, daily team standup meetings.
• Prepared use Cases associated with Rational Rose model with Requisite Pro Project, establish this association with different use case templates (for business use cases vs. system use cases).
• Worked on the documentation and preparation of data flow diagrams and entity relationship diagrams, for existing and new functional specifications using MS Visio in MS-Excel sheets.
• Performed SQL queries for retrieving data from the database, generating ad-hoc reports, and conducting data validation testing.
• Worked with Front Office/ Middle Office to understand KYC & AML compliance and build workflows for business process modelling using HP ALM.
• Worked on bankcard processing system, Credit Card Statement Repository One View, Microsoft Access, and complex Excel formulas validate the correction population.
• Worked with developing real-time processing from agent office channel for credit card. Participated in development, testing and implementation phases. Also provided post-execution support and research.
• Partnered with small team and vendor to create branded solution for online access for credit card customers, in which customers could view and dispute transactions, review statements, manage alerts, and pay balances.
• Defined user stories in JIRA by creating tickets and elaborated stories to offsite development and QA teams.
• Worked closely with the development team to troubleshoot bugs using defect tracking tool JIRA.
• Worked on seamless integration of the bank’s loan system, customer web interface and credit bureaus. Conducted workshop for Business Impact Analysis and identified impacts and mitigation plans for them and documented.
• Involved in testing the data for various Credit Card correction types (Credit Card Disputes, Credit Card Disclosure errors, Credit Card Remediation etc.) and the final application for usability testing to verify whether all the user requirements were catered to by the application.

Confidential -Irving, TX

Business Analyst

Responsibilities:

• Participated in project management, design, requirements definition, specification, budgeting, control, and prepared business requirement documents (BRD), functional requirement documents (FRD).
• Worked on Agile SDLC methodology and assigned tasks among development team monitored and tracked progress of project.
• Worked on the intake process for on-boarding new applications to the IAM toolset from the users, requirements gathering and documentation, UAT testing, production and feed deployment and overall application management.
• Conduct technical IAM research, needs assessments and performance analysis to support the implementation.
• Effectively collaborated with senior compliance officers, AML colleagues, relationship managers, and other departments to ensure all facets of remediation project were completed on a timely basis.
• Worked on Configuring customer account groups, tolerance groups, performed credit management, account assignments, defined various payment terms as per the client specific requirements for Accounts Receivables.
• Interacting with the business users to gather requirements based on the CCAR Regulation for Financial Statements, Interest Rate, Credit Ratings, FRY9C and Investment Securities.
• Involved working on Derivative SWAPs Post Trading and Pre-Trading activity monitoring and reporting exceptions for Dodd Frank Rules and Volcker Controls.
• Facilitated meetings between Electronic Fraud Mitigation department and various business partners, such as Audit, Risk, Corporate Security, and AML, to progress with projects and close Audit findings.
• Interacted with Wealth/Asset Management, Traders and Quantitative Analysts in Algorithm equity stock and FX e-trading via Fidessa, and implemented strategies within finance operations investment/brokerage industry to engineer Lava Equity/ FX Charles River.
• Worked on reviews with Risk & Audit groups to determine quality of BRDs, FRDs, technical specifications, test strategy, test plans, and test cases. Worked with multiple IT teams across Prime Brokerage to ensure concerns cited by internal audit were tracked and closed to completion
• Involved in defining requirements for Dodd Frank initiative specific to the trade capture, processing, matching and outbound messaging.
• Worked on Liquidity Risk, Market Risk & Portfolio Management, Profitability Management and Asset & Liabilities Management (ALM) and Liquidity Risk Management (LRM), Enterprise Stress Testing & Capital Planning; Business Intelligence & customer Insights.
• Worked on project profit & loss tracking, cost benefit analysis, cash flow management, contract deliverables, and increase asset yield for all respective engagements
• Worked on Tableau for reporting and analyzing the portfolio performance such as NAV, NPV, P&L, Asset Allocation, Country Allocation, Cash Flows, Profit and Losses of Hedge, etc.
• Involved in Reviewing the API specification with different stakeholders like API provider team and business owner.
• Created user stories and documented in detail entire work flows in confluence, managed scrum master responsibilities with Sprint Span of two week.
• Involved in creating implementation and test plans for the CRM Marketing Email campaigns using Confluence.
• Involved in the Creation of stored procedure, trigger on the database to provide/insert specific data from multiple tables for Web API services.
• Involved in end-to-end support for enterprise credit cards product: Visa, MasterCard, Amex and Discover
• Reviewed wire transactions and document customer account activity in order to identify unusual or suspicious activity for remediation and risk assessment to international business functional activities and their respective risks under One KYC Program/Banamex GAP Project.
• Worked on Data extracts against CIF (Customer Information Files) files to help the Credit Union accounting team to prove and balance their respective accounts.
• Analyzed systems and data to identify functionality gaps for front end module, Trade Worksheet and Back-office Module for various CDS and asset management platforms which includes fixed income, annuity, mutual funds and bonds.
• Analyzed requirements recommend strategic initiatives for OTC derivatives protocols and practices around DTCC, CDS, SWIFT for treasury and asset management documentation.
• Worked on Retail Banking solution included Core Banking and Payments solutions to automate entire range of banking products including savings, checking, overdraft and deposit accounts lending products and transactional services including trade finance, remittance
• Worked on all treasury management products such as Internet Banking, Business Banking, Telephone (VRU) Banking, Mobile Banking, Bill Presentment, ATM/Debit cards, Remote Deposit Capture (RDC), Automated Clearing House (ACH), Positive Pay, Lockbox, Wire Transfers (Fedwire) and Merchant Services
• Involved in monitoring cash management activities associated with cash movements, payments, and FX processing (Swift, CHIPs and Fedwire processing), enabling same day settlement.
• Worked closely with development and QA teams to ensure the understanding of requirements and implementation met business expectations.

Confidential, NY

Business Analyst

Responsibilities:

• Prepared Business Requirement Documents (BRD), Functional Requirement Documents (FRD), Use Cases, Functional Specification areas to plan and execute various consent order projects.
• Administered Identity and Access Management IAM, including password management controls for staff and vendors assigned to department-level projects.
• Worked on ensuring adherence to regulatory requirements (AML, KYC, Dodd-Frank, etc.).
• Worked in partnership with the KYC technical team to translate implementation options into detailed Functional Requirement Specifications and Technical Requirement Specifications.
• Responsible of creating the Meta data mapping for Anti money laundering (AML) under their financial crime & compliance program and know your customer (KYC) for Confidential.
• Liaised with Clients, Front Office, Credit, Legal and Client On-Boarding as necessary as part of the KYC process.
• Contributed for the customizing part GL, Accounts Receivable, Accounts Payable, Cost Center Accounting, Product costing and COPA analysis.
• Worked on processes of the mortgage related to plans, rates, fees and underwriting systems.
• Coordinated manual wire transfer requests on behalf of clients via Fedwire, Swift, and Chips.
• Conducted ROI analysis for competing portfolio candidates.
• Followed Agile Iterative development approach and was involved with all iterations of the development life cycle and risk management.
• Created Functional Design Documentation and Interface mapping documentation for General Ledger and Accounts Payable
• Worked on Personal accountability on all the major follow ups for payment allocation via: Cash Receipts, Deposits and Payments, Funds Transfers, Remittance, DD /Cheque Payments, online payments, Cash Balancing
• Involved in the maintenance of historical financial statements and other financial information of the company.
• Responsible for Report Center (RC), Statement Center (SC), Anti Money Laundering (AML), Fraud Prevention, Enterprise Reporting Engine (ERE) and ACCESS Insight (AI) applications.
• Performed data analysis, data reconciliation and data retrieval from various systems along with identification of data gaps and data quality issues for Basel II Credit Risk Mitigation System (CRMT)
• Performed extensive UAT and Regression testing on KYC module of eFront for defects and enhancement of the risk management system.
• Involved in creation of WEB API methods for database operations (CRUD) through Entity Framework.
• Involved in Integration of the ORM Object Relational Mapping tool hibernate to the spring using Spring ORM in our app and used spring transaction API for database related transactions
• Worked to ensure high quality standards are maintained for KYC, Ongoing Due Diligence (ODD) and Enhanced Due Diligence (EDD) casework conducted by KYC analysts.
• Resolved all the issues pertaining to Point of Sales (POS) and the various transactions made at POS are checked and processed using the Debit Cards and Credit Cards.
• Involved in migration of ETL environment, Informatica, Database objects.
• Worked as a Senior Business Analyst in the Agile environment on the Mobile Banking Application (Ph1 & Ph2), Online Banking Application and Customized Credit Loan Origination System (CLOS Application)
• Provided Cash Management in-depth expertise from a Product Management and Operational point of view relating to SWIFT, CHIPS and Fedwire Funds Transfers and ACH, AIP and statement processing.
• Coordinating and tracking all projects for releases using Project Management System JIRA.
• Worked with other line of business on initiative of identifying, researching, and rectifying gaps and discrepancies in regulatory reporting application Axiom.
• Gathered and elicited requirements for transaction reporting using Charles River which thereby simplifies the operation, this indeed enabled in cost estimates.
• Participate in the discussions and technology initiatives in the Equity derivatives platform as a result of Dodd Frank Act and Stress Test (DFAST) such as Central repository, Volcker rule and Comprehensive Capital Analysis Review (CCAR).
• Assist in defining requirements for Dodd Frank initiative specific to the trade capture, processing, matching and outbound messaging of OTC derivative products, e.g., Credit Default Swaps, Interest Rate Swaps, Non-Deliverable Forwards.