Somya R.

Associate Consultant

Gurugram, Haryana, India10 yrs 8 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • 6+ years in Risk & Compliance consulting.
  • Expertise in Anti-Money Laundering and compliance solutions.
  • Led multiple successful AML implementation projects.
Stackforce AI infers this person is a Fintech compliance consultant with strong analytical and stakeholder management skills.

Contact

Skills

Core Skills

Customer Due Diligence (cdd)Anti-money Laundering (aml)

Other Skills

Microsoft ExcelTransaction MonitoringSQLHTMLJavaC++StrutsPythonMicrosoft OfficeMicrosoft WordResearchTeam ManagementFinancial MarketsManagementTeamwork

About

6+ of experience in Risk & Compliance, Financial Services and Business Requirement Analysis in the area of Compliance, Market Abuse and Anti-Money Laundering in Banking industry. Anti-Money Laundering (AML) compliance Consultant with experience in domain and functional aspects of AML monitoring. Experience in implementation and validation of WLF, CDD and SAM functionalities in Actimize. Adept at Business Analysis, Strategic and Interpersonal skills.

Experience

10 yrs 8 mos
Total Experience
3 yrs 6 mos
Average Tenure
5 yrs 1 mo
Current Experience

Ibm

Advisory Consultant

Apr 2021Present · 5 yrs 1 mo · Gurugram, Haryana, India

Microsoft Excel

Infosys

2 roles

Senior Associate Consultant

Promoted

Oct 2018Apr 2021 · 2 yrs 6 mos · Pune/Pimpri-Chinchwad Area

  • Led the engagement as Lead Business Analyst and managed being a single point of contact for all functional and non-functional Business Requirement.
  • Acquired knowledge of SQL for various projects involving the Data completeness and data quality
  • Managed both external and internal stakeholder communication and drafted Business Requirement Documents
  • Engaged with NICE Actimize through partner channels for new implementations and solutions for existing issues.
  • Led the knowledge management team in creation of repository for the overall development of the team.
  • Conducted Actimize CDD/SAM/RCM solution training's for internal accounts for their implementation.
Customer Due Diligence (CDD)Transaction Monitoring

Associate Consultant

Aug 2017Oct 2018 · 1 yr 2 mos · Pune/Pimpri-Chinchwad Area

  • Understood and translated business requirements of the client to enable efficient solution design & implementation for Anti Money
  • Laundering Application ACTIMIZE
  •  Bridged the gap between client’s end user and internal team by understanding user concerns and resolving their doubts with the help of
  • functional Actimize knowledge
  •  Functional Understanding of WLF(Watch List Filtering), CDD/KYC(Customer Due Diligence /Enhanced Due Diligence) and SAM
  • (Suspicious Activity Monitoring) module and the factors contributing to the alerts thus generated for each
  •  Analyzed and created business requirement document(BRD), functional requirement documents(FRD) based on discussion with
  • business , onshore leads and client BA’s
  •  Coordinated with Developers, QA Scrum Mater and Product Owner to ensure any non-functional technical requirements are defined,
  • agreed and documented
  •  Liaise between business and technical team to ensure a mutual understanding of the processes and application
  •  Pivotal role in Defect Management and its tracking, created spreadsheet for defects and addition of new defects on daily basis and
  • assigning them to the team for quick resolution thereby maintaining TAT for every defect
  •  Partnered with developers to automate manual processes, saving the efforts and reducing the turnaround time
Customer Due Diligence (CDD)Microsoft ExcelAnti-Money Laundering (AML)

Idbi capital

Summer Intern

May 2016Jun 2016 · 1 mo · Mumbai Metropolitan Region

  • The project was carried out firstly to identify the reasons for financial distress in power industry – operational, policy and financial; and secondly to suggest possible resolution in the form of RBI policies and government policies to overcome the distressed position of the 3 power plants. Apart from this the project also dealt with comparing the financial position of a power plant pre and post restructuring

Wipro

Java Developer

May 2012Apr 2014 · 1 yr 11 mos · Bengaluru ,India

  • Worked as a Java Developer for a POS (Point of Sale) software provider client for the development and maintenance of the software application.
  • Engaged in requirement gathering calls with the client for the enhancements required from time to time.

Education

Institute of Management Studies, Banaras Hindu University

Master of Business Administration (MBA)

Jan 2015Jan 2017

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