Nov 2022 – Jul 2025 · 2 yrs 8 mos

• Executed and streamlined Actimize solutions for Investec Bank UK, enhancing financial crime prevention capabilities and bolstering security measures.
• Fostered collaborative partnerships with cross-functional teams, eliciting requirements and devising tailor-made solutions that seamlessly aligned with client needs.
• Oversaw the meticulous data migration from legacy systems to the new AIS, Actone, and UDM platform, ensuring data integrity and minimizing disruptions, enabling a smooth transition.
• Skillfully configured and customized the solution platform, precisely catering to unique business needs and seamlessly integrating with existing systems.
• Successfully upgraded from Actone legacy to the latest Actone 6.4.1, unlocking cutting-edge features and significantly enhancing system performance.
• Orchestrated the seamless upgrade and customization of IFM legacy to the latest IFM-X solution, meeting precise client-specific requirements and improving operational efficiency.
• Ensured seamless integration of the IFM system with existing technology platforms, streamlining operations and maximizing productivity.
• Skillfully maintained documentation and upgrade steps on Confluence, ensuring clear communication, fostering collaboration, and adhering to project timelines.
• Strategically set up the test environment, meticulously validating application deployment through real- world transactions, ensuring reliability and accuracy.
• Precisely updated Solution XMLs in accordance with requirements and installation guidelines, contributing to a seamless implementation and system optimization.

Sep 2022 – Nov 2022 · 2 mos

• Create, maintain, and monitor product roadmap, product backlog, and delivery timeline.
• Define product backlog items, ensure visibility and transparency.
• Scope management, prioritization of product backlog and release management.
• Create product define documents and review design documents.
• Oversee development stages and evaluate product progress at each iteration.
• Review QA test scenarios.
• User acceptance: review end-product and ensure the solution is aligned with the define and design documents.
• Participate in study and research of the market requirements, industry standards and competitor products.
• Review product documentation.
• Assist in responding to business part of RFI/RFP when required.
• Review business part within RFP when necessary.
• Interact with sales team and customers whenever necessary.
• Act as an internal product evangelist providing functional training.
• Liaise with the customer delivery team to ensure correct implementation.

Sep 2021 – Sep 2022 · 1 yr · Pune, Maharashtra, India

• Managed the entire project lifecycle, overseeing requirements definition, business analysis, design, implementation, testing, and deployment for the features listed on the JIRA board on release
• Built and nurtured client relationships to enhance collaboration and overall project success.
• Provided hands-on mentoring to staff, fostering a learning and growth environment within the team.
• Utilized creative problem-solving skills to translate business requirements into innovative solutions, incorporating both existing products and out-of-the-box thinking.
• Prepared detailed project status reports and presentations for transparent communication with management, customers, and stakeholders on confluence where the stakeholder’s feedback for the release content will be published.
• Effectively handled customer escalations and formulated corrective action plans, maintaining proactive communication with clients, internal team members, stakeholders, and other participants for timely project delivery aligned with client expectations.
• Proactively identified and addressed project priority conflicts and issues affecting overall project delivery.
• Coordinated seamlessly with various groups across different locations within the organization to ensure the success of the Program.
• Proactively planned for project contingencies and anticipated variations impacting resources and successful implementation.
• Evaluated and scrutinized features developed by R&D for different suites, sharing feedback with stakeholders, leading to product enhancements.
• Executed comprehensive training programs, catering skillfully to diverse client needs through on-site and virtual sessions, promoting effective product utilization.
• Demonstrated expertise as a subject matter expert (SME) for Actimize products, providing exceptional technical support and guidance to clients.

Nov 2019 – Aug 2021 · 1 yr 9 mos · Noida Area, India

• Executed and facilitated the seamless migration of Oracle FCCM (Mantas), conducting comprehensive quality analysis, thresholds analysis, and tuning, while expertly configuring customized scenarios for optimal performance.
• Decommissioning of the mantas scenarios from the existing ones as per the requirements.
• Writing DML queries in database in order to implement the change or enhancement requests.
• Created comprehensive and detailed documentation of business processes such as BRD, FRD, TSD, TDD, workflows, and system configurations, providing crucial references for compliance adherence and informed decision-making for the functionality.
• Strategically designed and delivered impactful training sessions, effectively equipping end-users with in-depth knowledge of FCCM tools and functionalities, resulting in heightened system proficiency.
• Designed and flawlessly executed rigorous test scenarios, precisely validating system functionality, data accuracy, and regulatory compliance, ensuring a robust and compliant system.
• Collaboratively engaged with compliance officers, IT teams, and business stakeholders, meticulously identifying and thoroughly documenting business needs and system requirements.
• Diligently collaborated with implementers, accommodating change requests related to decommission and customization of the models, ensuring a seamless system evolution.

Aug 2017 – Nov 2019 · 2 yrs 3 mos · India

• Expertly developed and refined Alert Risk and Segmentation Models, meticulously understanding client-based procedures and functions, actively participating in change/code reviews, leading to the creation of robust and accurate models.
• Tuning the ML scenarios based on the change request and the analysis for eliminating the false positives such as RMF, Anomalies of ATM, PPA, PAA etc.
• Successfully optimized and enhanced the dynamic functionality for CITI Bank, proficiently catering to all Lines of Business (LOBs), including RCM, GCG and RCN,IPB resulting in improved operational efficiency and heightened client satisfaction.
• Demonstrated exceptional global reach, strategically providing alert functionality analysis across regions such as APAC, EMEA, NAM, including Mexico, LALTAM, Russia, China, and India, ensuring comprehensive coverage, regulatory compliance, and seamless risk assessment.
• Mindfully mapped and analyzed the KDD tables, enabling precise and insightful examination of every enhancement, fostering a proactive and effective approach to system optimization.
• Worked on HRC scenarios and modifying the scenarios with respect to the threshold provided by the SMV Team based on the hypothesis analysis.
• Expertly analyzed complex data sets and threshold sets for transactions, ensuring meticulous examination of financial transactions for potential risks.
• Proficiently understood and effectively applied the segmentation model for risk scoring, eliminating false positive alerts by implementing sophisticated statistical regression models and rule-based models.
• Utilized Oracle 12C and expertly executed SQL queries, analyzing data and gaining valuable insights to inform effective alert analysis for the mantas dynamic customized PLSQL functionality.
• Skills: Transaction analysis • KYC • Transaction Monitoring • Due Diligence • Sanction screening • Banking • Anti Money Laundering

Aug 2014 – Aug 2017 · 3 yrs