Abhilash Thota

Associate Consultant

Singapore, Singapore7 yrs 6 mos experience

Key Highlights

Expert in Oracle AML and Financial Crime Compliance.
Led multiple successful implementations across Africa and Singapore.
Proficient in AML solutions with hands-on experience in upgrades.

Stackforce AI infers this person is a Fintech expert specializing in Financial Crime Compliance and AML solutions.

Contact

Skills

Core Skills

Fraud DetectionProduct CustomizationAnti-money LaunderingImplementation

Other Skills

PySparkSoftware as a Service (SaaS)Fraud PreventionElasticsearchAML Mantas Scenario Tuning and TestingScenario DevelopmentDebuggingPatch testingUpgradeParallel Batch ProcessingJavaBatch ProcessingParallel BDFBashOFSAA

About

—>Upgraded End to End Oracle AML(Mantas) and ECM starting from installation, deployment, parallel bdf and parallel DIS batch customizations, correlation, scenario development and testing, case management ui customizations, workflows till report generation in One of the largest banks of Singapore from old version to 8.1.2 —>Implemented 8.0.7, 8.0.8 and 8.1.2 version of Oracle AML(Mantas), ECM, KYC, FATCA, Customer Screening(Name Screening), Transaction Filtering(SWIFT Screening), Enterprise Data Quality, Compliance Reg. Reporting, FCC Analytics in Five Banks in Africa Region. —>In Depth understanding of end to end data and process flow in Oracle Anti Money Laundering Enterprise Edition , Transaction Filtering and Customer Screening , Enterprise Case Management and Compliance Regulatory Reporting. —>Proficient in Financial Crime and Compliance domain with a good knowledge on Oracle Mantas Scenarios and it's implementation. —>Hands-on experience in the upgradation, implementation, cloning and patching of OFSAA 8.0.2, 8.0.5, 8.0.7, 8.0.8 and 8.1.2 versions. —>Skilled in implementing Oracle Financial Crime and Compliance Management Anti Money Laundering Cloud Services.

Experience

Vyntra global

PS Consultant

Sep 2023 – Apr 2025 · 1 yr 7 mos · Singapore · Hybrid

PySparkSoftware as a Service (SaaS)Fraud DetectionProduct CustomizationFraud PreventionElasticsearch

Oracle

Senior Consultant

May 2022 – Sep 2023 · 1 yr 4 mos · Singapore · On-site

Upgraded the Oracle FCCM(Mantas AML and ECM) suite to latest version(8.1.2), end to end implementation and parallel batch development and customizations for OCBC Group

AML Mantas Scenario Tuning and TestingImplementationScenario DevelopmentDebuggingPatch testingUpgrade+22

Finonyx software solutions pvt ltd

2 roles

Senior Consultant

May 2021 – May 2022 · 1 yr

Delivered multiple OFSAA FCCM 8.0.7 and 8.0.8 Implementation Projects in Africa Region.

AML Mantas Scenario Tuning and TestingImplementationPatch testingTeam LeadershipBashOFSAA+10

Consultant

Sep 2019 – Apr 2021 · 1 yr 7 mos

Implemented Oracle FCCM Anti Money Laundering, Know Your Customer, Fatca, Sanctions(Transaction Filtering and Customer Screening), Enterprise Data Quality, Enterprise Case Management, Compliance Regulatory Reporting and Financial Crime and Compliance Analytics in UAT and Production at BADR Bank, Algeria and Seychelles Commercial Bank, Seychelles.

AML Mantas Scenario Tuning and TestingImplementationPatch testingBashOFSAAProduct Customization+9

Oracle in financial services

Associate Application Developer

Jul 2018 – Sep 2019 · 1 yr 2 mos · Bengaluru Area, India

Worked in Oracle FCCM R&D Team on Mantas (Behavior Detection Pack) and Oracle Financial Crime and Compliance Management Anti Money Laundering Cloud Service, Oracle Trade Based AML Enterprise Edition Pack and Oracle Sanctions Pack(Transaction Filtering and Customer Screening).

AML Mantas Scenario Tuning and TestingImplementationScenario DevelopmentPatch testingUpgradeSoftware as a Service (SaaS)+14