Feb 2019 – Sep 2021 · 2 yrs 7 mos · Pune, Maharashtra, India · On-site

• Actimize Aml, SAM, ESAR, Api In addition to my responsibilities in AML, I also had the opportunity to work on testing Actimize, a retail banking solution. This involved conducting thorough testing of the software to ensure its functionality, performance, and security met the needs of the organization.
• I collaborated with IT teams to identify and prioritize test scenarios, create test cases, and execute test plans. I also documented and reported any issues or defects found during , and worked with developers to resolve them in a timely manner.
• Furthermore, I participated in user acceptance testing (UAT) to ensure that the Actimize solution met the requirements and expectations of end users. This involved gathering feedback, addressing any concerns, and validating that the software was ready for deployment.
• Overall, my experience in testing Actimize allowed me to develop strong analytical and problem-solving skills, as well as a deep understanding of retail banking processes and systems. It also provided me with valuable insights into software testing methodologies and best practices. Additionally, I have experience in SAM (Suspicious Activity Monitoring), ESAR (Electronic Suspicious Activity Reporting), and API testing in the context of Actimize and AML.

Aug 2018 – Jan 2019 · 5 mos · Mumbai, Maharashtra, India

• Actimize Testing Retail banking solution In addition to my responsibilities in AML, I also had the opportunity to work on testing Actimize, a retail banking solution. This involved conducting thorough testing of the software to ensure its functionality, performance, and security met the needs of the organization.
• I collaborated with IT teams to identify and prioritize test scenarios, create test cases, and execute test plans. I also documented and reported any issues or defects found during testing, and worked with developers to resolve them in a timely manner.
• Furthermore, I participated in user acceptance testing (UAT) to ensure that the Actimize solution met the requirements and expectations of end users. This involved gathering feedback, addressing any concerns, and validating that the software was ready for deployment.
• Overall, my experience in testing Actimize allowed me to develop strong analytical and problem-solving skills, as well as a deep understanding of retail banking processes and systems. It also provided me with valuable insights into software testing methodologies and best practices.

Jan 2015 – Aug 2018 · 3 yrs 7 mos · pune

• Yes, I have extensive experience working in the anti-money laundering domain at Morgan. I have worked with SARs (Suspicious Activity Reports), DART reports, eSARs, NNs, and OFAC screening using Actimize tool. In this role, I was responsible for identifying and reporting suspicious financial activity, conducting thorough investigations, and ensuring compliance with all AML regulations. I also worked on implementing and optimizing AML monitoring systems and processes to effectively detect and prevent money laundering activities. My experience in this area has allowed me to develop a strong understanding of AML best practices and the ability to effectively mitigate financial crime risks.

Jul 2012 – Dec 2012 · 5 mos