Kuwarpreet Singh

Business Development Executive

India13 yrs 8 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in Financial Crime Compliance and AML processes.
Proficient in Business Analysis and Requirements Gathering.
Skilled in Systems Implementation and Project Coordination.

Stackforce AI infers this person is a Business Analyst specializing in Financial Services and Compliance.

Contact

Skills

Core Skills

Business AnalysisRequirements Gathering

Other Skills

Change ManagementDataFSDGap and Impact AnalysisImpact AssessmentMicrosoft OfficeOperational manualsOraclePL/SQLPreparing BRDProject CoordinationSDLCSQLShell ScriptingSoftware Project Management

About

Business Analyst -BFSI domain- Legal & Compliance - FCC, AML, KYC, CDD, Investment Banking, Capital Markets, Market Regulation, Sanction screening, Regulatory Changes, Business Transformation, Murex, Detica , Fircosoft Trust, Filter Engine.

Experience

Standard chartered bank

Senior Business Analyst

Dec 2021 – Present · 4 yrs 3 mos

Commonwealth bank

Business Analyst

Dec 2020 – Dec 2021 · 1 yr

Société générale

Business Analyst

Nov 2018 – Oct 2020 · 1 yr 11 mos · Karnataka, India

Capco

Business Consultant

Apr 2016 – Nov 2018 · 2 yrs 7 mos · Bengaluru Area, India

I intend to proffer my skills, learn and implement things as a Business Analyst in my professional career. I am passionate about my work which helps me in analysis, planning, operating and trouble-shooting which in turn can assist in the development and progress of the Organization thus amplifying customer gratification.
DOMAINS
Financial Crime Compliance, AML KYC, Customer Information Screening, Transaction screening/survelilance, Core Banking.
FUNCTIONAL SKILLS
Business Analysis, Requirements gathering, Preparing BRD, FSD , Operational manuals, test and use cases, visio flow diagrams, Gap and Impact Analysis, Systems Implementation, Project Coordination, Change Management, Stakeholder Management.
TECHNICAL SKILLS
Sql / Plsql, Shell Scripting, VB Scripting, SAS BASE

Business AnalysisRequirements gatheringPreparing BRDFSDOperational manualstest and use cases+9

Standard chartered bank

Business Analyst

Jun 2012 – Apr 2016 · 3 yrs 10 mos

DOMAINS
Financial Crime Compliance, AML KYC, Customer Information Screening, Transaction screening/survelilance,
FUNCTIONAL SKILLS
Business Analysis, Requirements gathering, Preparing BRD, FSD , Operational manuals, test and use cases, visio flow diagrams, Gap and Impact Analysis, Systems Implementation, Project Coordination, Change Management, Stakeholder Management.
TECHNICAL SKILLS
Sql / Plsql, Shell Scripting, VB Scripting

Business AnalysisRequirements gatheringPreparing BRDFSDOperational manualstest and use cases+9