Experience

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  Topron technologies

  May 2013 - Oct 2013

  Business process analyst

  • Interviewing stakeholders and key users for the view of creating business requirement documentation.• Creating business process flow in Visio to map business processes.• Scheduling and facilitating JAD session among stakeholders to clarify on requirements.• Conducting requirement reviews and feasibility study.• Documenting and capturing requiremnts using use cases and UML diagrams.• Identifying gaps in the current system and recommending solutions.• Assisted in creation of test plan and test strategy document.• Related with development team and testing team to ensure final product built was In line with the business requirements. • Facilitating and managing change request during product development process.• Validating requirements from appointed stakeholders to obtain signoff before deadline. Show less

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  Hsbc

  Dec 2013 - Nov 2015

  Business analyst

  • Elicited requirements, analyzed and documented the business and customer needs.• Facilitated workshops with stake holders to discuss findings and proposed solutions for improvement.(Gap Analysis)• Documented functional requirements and briefed in-house development team and FUNCTIONAL consultants using (R.I.C.E.F); UML, use case diagrams to demonstrate system requirements.• Involved in full project lifecycle using waterfall methodologies from initial request through to estimation, approval, requirements, build and implementation.• Involved in the management of multiple small projects to enhance existing functionality for the bank AML processes and systems.• Managed change requests during and after development phase.• Assisted in the preparation of Test plans and ensure test cases covered all possible scenarios. Show less

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  Barclays uk

  Nov 2015 - now

  Financial crime (aml) tech platform lead (pm) for mco/gva jurisdictions.

  Responsible for working with clients to implement AML based systems, which includes developing and defining business requirements, functional requirements, and detection rules for the institution's transaction monitoring, Customer Due Diligence (CDD), and watch list screening systems.lead or assist in system configuration and developing investigation processes and workflows for customers that have been alerted for potentially suspicious activity or identified as high risk.