OBJECTIVE

• Seeking mid level assignments in the domain of Compliance & Fraud detection wif reputed global organization.

SUMMARY

• Lead the Architecture and design effort on a variety of the NICE Actimize projects comprising of Actimize products such as SAM(suspicious Activity Monitoring), AIS(Actimize Intelligence Server, RCM(Risk Case Manager)
• Design and monitor the development of an implementation infrastructure and framework for compliance Actimize products.
• Work closely wif BA and business users to developed new compliance models for EQD,FI and enrich the existing compliance models as per emerging compliance requirements.
• Lead the all data management activities for compliance Actimize models for Equity, Fixed income, commodities and market data.
• Excellent development and performance tuning experience on Oracle Database 11g/10g/9i.
• Project delivery under stringent timelines and high pressure
• Work closely wif Project Manager to ensure high quality Actimize model deliveries for bank’s compliance requirements.
• Proven strength in providing project lifecycle leadership over all phases of enterprise - wide data warehousing implementations
• Rich experience in Database Designing/Modeling. Conceptual, Logical and Physical Modeling for Online Transaction Processing and Online Analytical Processing (OLTP & OLAP)
• TEMPEffective communication skills and record for coordination between globally located teams
• Team player wif the ability to use own initiative and provide prompt practical services to clients
• Clear, logical thought process, able to arrive at and make decisions and articulate these clearly. Be able to argue rationale for decisions
• Experience in developing reports and configuring repository using OBIEE & Jreport..
• Consistently get exceed expectation rating from past and present employers.
• Received Excellence award from JP Morgan Chase- Confidential technology solutions for ownership and accountability for work assigned.
• Received excellence award (Ovation award) in Confidential for exemplary performance and accountability for work assigned.

TECHNICAL SKILLS

Languages: SQL, HTML,XSLT,PL/SQL, JavaScript, Shell Script

Operating Systems: Windows-9X,Unix

Databases: Oracle 9i/10g/11g,Sybase ASE 12.0,SQL server

Tools: Actimize’s products, SQL navigator, PL/SQL Developer, Hibernate (Object mapping tool),ERWIN, Rapid SQL, Toad, Oracle Application Express(oracle apex),Oracle Business Intelligence10g, Jreport

Domain: Finance, Investment Banking, Retail Banking, Anti Money laundering

PROFESSIONAL EXPERIENCE

Confidential

Technical Lead

Responsibilities:

• Work closely wif all platform stakeholders to ensure high quality deliveries for Actimize compliance models.
• Conducting reviews and gap analyses on Market Conduct controls, processes, procedures and policies of buy side and sell side firms, exchanges and MTFs wif compliance business analyst.
• Prepare technical design & provide estimates for same after considering technical & implementation risks of trades, Market Intra-day and End-of-day data.
• Lead the Proof-of-concepts for new customers and new product features
• Responsible for performance tuning the compliance models as and when required.
• Provide Actimize solutions for the development of various enhancements in AIS and RCM as per compliance requirement.
• Present Actimize solutions for compliance requirement to various stakeholders.
• Troubleshoot Production incidents wifin SLAs agreed
• Interact wif vendor teams to validate IT solutions and deliver outputs to time cost and quality constrains
• Train and Hand hold the team on Actimize AML platform

Confidential

Senior Software Designer

Responsibilities:

• Analyze business requirements wif Business analyst & prepare impact analysis for same.
• Prepares and agree service oriented enterprise for implementation and liaise wif business and other impacted departments.
• Developing & Enhancing Market compliance models using Actimize AIS (Actimize Intelligence Server), RCM (Risk Case Manager),RCD(Risk Case Designer),Actimize Modeler
• Prepare technical design & provide estimates for same after considering technical & implementation risks.
• Responsible for all environment related activities for installation of Fortent IEF.
• Manage UAT, SIT, and Development environments issues so dat production release should happen on schedule. Interface designing, documentation issue resolution, defect fixing, configuration, custom code specifications, training.
• Perform Priming (static & reference data load) for Fortent 7.0
• Hands-on experience on setting up business logic rules, configuring tuning parameters for electronic profiles, case management and domain modeling.
• Hands-on experience on running Fortent IEF batches for Transaction monitoring.
• Responsible for Accelerated load(Bank’s Historical data load).
• Mentoring and managing new joiners, assigning tasks and giving domain & technical trainings to them.
• Perform code reviews.
• Troubleshoot Production incidents wifin SLAs agreed
• Interact wif vendor teams to validate IT solutions and deliver outputs to time cost and quality constrains
• Writing procedures functions and triggers for application enhancements.

Confidential

Database modeler/Database developer

Responsibilities:

• Involved in Requirement gathering.
• Managing the team of 3 resources.
• Design the database models for new ADR systems.
• Written SP’s for ADR business logic.
• Written stored procedures, Functions, packages, Triggers, Objects for day to day bank transaction activities.
• Done the performance tuning (query optimization) for Business reports and banking transactions
• Written stored procedures, Functions, packages, Triggers for ADR business reports
• Perform the database administration activities.

Confidential

Responsibilities:

• Written Business logic for above mentioned core banking modules using Functions, Procedures and Packages.
• Done the performance tuning for SQL queries.
• Solved the issues for Ad-hoc and batch reports for various important modules like loans, Term deposits, saving accounts.
• Implementation of site specific enhancements & development.
• Support from offshore Production, Stage, UAT, SIT, Development environments (Host Servers, Branch Servers & Oracle Databases)., Interface designing, documentation issue resolution, defect fixing, configuration, custom code specifications, training.