Puneet Tiwari, PMP®

Experience

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  ICICI Bank

  Aug 2012 - Sept 2016

  1. Investigate and assess alerts relating to potential money laundering risks in the organization.2.Ensure efficient identification and monitoring of activities and transactions considered suspicious.3. Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.4.Help in identifying potential weaknesses in processes.5. Handle development training for new employees6. Collect documentary proof and build and maintain case files for transactions deemed suspicious7. Arrange weekly, bi-weekly, monthly, quarterly, and annual reports8. Ensure proper record-keeping of data collected and analyzed. Show less

  • Deputy Manger-2

    Apr 2014 - Sept 2016

  • Deputy Manager-1

    Aug 2012 - Mar 2014
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  IDFC Bank

  Sept 2016 - Apr 2017

  Manager

  1. Investigate and assess alerts relating to potential money laundering risks in the organization.2.Ensure efficient identification and monitoring of activities and transactions considered suspicious.3. Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.4.Help in identifying potential weaknesses in processes.5. Handle development training for new employees6. Collect documentary proof and build and maintain case files for transactions deemed suspicious7. Arrange weekly, bi-weekly, monthly, quarterly, and annual reports8. Ensure proper record-keeping of data collected and analyzed. Show less

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  Fiserv

  Apr 2017 - Apr 2021

  Business Implementation Consultant

  • Requirements elicitation - Stakeholder Identification, Preparation and Analysis, Conducting Meetings and capturing and sending minutes• Requirement discussion and documentation, Requirement Specification, Reporting Requirements, Data Requirement spreadsheets, Screen Mock-ups etc. • Work Product Review and Walkthrough of the Requirements & resolving findings• Analysis and research for any open or to be discussed item • Providing support to Development, Testing, Implementation teams and Support teams• Involvement in whole development life cycle• Supporting Lead BA activities e.g. to create, maintain and report on the program end-to-end view, identify project and program risks, identify impact to business and provide input to any risk/issue mitigation strategies• Project handover and closure with final formalities• Excellent working knowledge of project management tool i.e. PPM clarity• Knowledge of project management and development methodologies• Performed initial client assessment and analysis to begin research process.• Conducted trainings for test team and development team on functionality process flows• Proposed approach and solutions, functionality feasibility analysis to client and development teams. Show less

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  LTI - Larsen & Toubro Infotech

  May 2021 - Mar 2022

  Business Analyst

  ▪️ Analysing and understanding business requirements to review with management and technical team, to convert it into an application that meets client's business & Operation team.▪️ Handling multiple projects, dealing with US based & other international clients (B2B, B2C)/stakeholder management.▪️ Gap analysis (As-is & to-be) & Change management.▪️ Documenting estimations, Requirements elicitation, User manuals, flowcharts, etc for any new services, enhancements, CR's, etc.▪️ Client Meetings via conference call, Mail communications and direct communication with 3rd party suppliers to update client regarding project's status or any suggestions/requirements, etc.▪️ Creating & sharing Action items, Minutes of Meetings (MOM) with client regarding project's tasks status.▪️ Tracking the progress of projects and regularly communicating the status to respective stakeholders.▪️ Brainstorming with technical team for any ideas, design, develop, integrate, testing and other solutions, if required.▪️ Worked on Scrum/Agile & Waterfall methodologies.▪️ Documenting/Suggesting improvements on test plan, test cases and Release notes to QA team.▪️ Responsible for proper management of time and resources for build release.▪️Well-versed with Trello, Jira project management tools. Show less

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  Globant

  Mar 2022 - Sept 2023

  Senior Business Analyst

  • Document business processes and analyzed procedures to align with changing business needs.• Identify requirements and document in detail artifacts, Create user stories and use cases based on requirements analysis • Conduct AS-IS and TO-BE Analysis and suggest Fit for Business Solutions by designing a Change Strategy.• Organize & Lead Requirement Gathering (Elicitation) meetings using techniques like Interviews, Questionnaires, Interface Analysis, Document Analysis, Brainstorming Sessions and Focus Group Discussions• Prioritize Requirements using MOSCOW and Business Value methods• Deliver Requirement documents like BRD\FRD\SRS\Use Case\Process Flow\Change Requests\SRS\ Traceability Matrix\Mind Maps• Facilitated Scrum ceremonies sprint planning, backlog grooming, daily scrums, sprint reviews and sprint retrospectives• Communicate clients business requirements by constructing easy to understand data and process models• Verification\Validation of requirements to ensure they deliver business value by conducting various Reviews and workshops with clients• Performed quality assurance (functional testing) and user acceptance testing facilitating on-time, on-budget and acclaimed “go-live” of the application.• Collaborated closely with stakeholders and business owners to maintain optimum levels of communication to effectively and efficiently complete projects.• Act center point of contact for all project activities liaising with Delivery Managers Show less

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  Tata Consultancy Services

  Sept 2023 - now

  Product Owner