Mar 23, 2021
I have 11 years of experience in the field of Anti Money laundering, Global Banking & Markets, Investment Banking, Compliance & Risk Management, Mergers & Acquisitions, Designing Workflows, Requirement Gathering, Project Management, Process Design & Re-engineering, Functional & Technical Design, Business Analysis, Root Cause & Impact Analysis, Coding & Production Support--L-1, L-3 & SME Support and conducting JAD Sessions. Will be interested in working on projects that implement framework for safeguarding interests of Micro, Small & Medium Scale Enterprises. Roles Played Vice President, AML-Business Strategy & Process Design, Bank of America, Charlotte Senior Analyst & Application Programmer, Bank of America India, Hyderabad Senior Analyst / Business Analyst, Bank of America India, Hyderabad Development Lead & Lead Programmer - Bank of America, Dallas Application Programmer, Bank of America Senior Software Engineer, HSBC GLT Pune Software Engineer, Tata Consultancy Services, India { Gurgaon, Noida } Domain Expertise Anti Money Laundering Trade Based Money Laundering (TBML), Trans National Crimes Organisations, Document Review: Bills of Lading, Financial Action Task Force Compliance, Invoicing, Invisible Services, Sanctions Screening, Cross Border Data Movement, NLP for TBML compliance, OCR analysis of Unstructured Data, Predictive & Prescriptive Analysis for Training the Algorithm, Politically Exposed Person (PEP) Analysis, Micro Finance Organisation (MFI), Work Flow Design, Process Design, Compliance Risk Assessment (CRA) BSA Manual, Understanding of GDR & P-Notes, GDPR Compliance, Terrorist Financing, Hawala & Invisible Services, Beneficial Ownership, SARS, KYC. Global Banking & Markets Enterprise Data Management, Legacy System migration & Improvement per directives from Consumer Finance Protection Bureau & Federal Trade Commission, Bankruptcy, Foreclosure, Fees Decision Engine, Insurance, Auto Loans, Financial Instruments (Credit & Travellers Cheques). Investment Banking Securities & Derivatives, OTC - Over the Counter Trades, Swift Transactions, Block Chain Architecture, Hedge Funds Technical Skills Programming -- AS/400, RPG ILE, CLLE, Cobol, Python, Cypher, Graph-QL, R- Markdown, IBM DB2, SQL, Hawk-eye, Implementor Data Science Exposure - Data Science Libraries -- Sci Kit Learn, Tensor Flow, NumPy, Pandas, GG Plot2 - Machine Learning Algorithms -- LSTM Networks, Time Series Forecasting, XG Boost Work Management Tools--Pega Work Flow, HP Quality Centre, Rally, Jira, Scrum Master / Agile, Kanban, Lean Automation -- Neo 4j, Tableau, Xceptor, Signavio, Pega Open Span Functional Skills -- Project Charter, Business Requirement Doc BRD, Functional Design, User Acceptance Testing, Integration Testing, Technical Design & Pseudo Code, Process Design maps using Visio, Implementation Plans, Proof of Concept & Vendor Management, Field Services, Cost-Benefit Ratio & Functional Point Evaluation.