Experience

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  Infosys

  May 2008 - Apr 2011

  Business analyst / tlm configurator

  In this role, I improved reconciliation accuracy by implementing LEAN methodologies, which minimized manual dependencies and reduced operational risks. I also performed in-depth gap analyses to streamline business workflows and ensure alignment with client objectives. Additionally, I played a key role in deploying automated reconciliation rules, resulting in significant operational cost savings.

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  Tata consultancy services

  May 2011 - May 2013

  It business analyst / tlm configurator

  Across this tenure, I configured SmartStream TLM for financial reconciliation, automating trade processes, and improving auto-match rates. I analyzed client requirements and adapted existing reconciliation platforms to align with the Target Operating Model (TOM). Additionally, I designed and implemented control plans to ensure continuous improvement in Straight-Through Processing (STP) rates.

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  Barclays via optimum solutions

  Sept 2013 - Jun 2018

  Senior it business analyst – iam

  In this role, I managed the onboarding of over 2,000 applications into Access and Identity Management tools, successfully meeting critical audit milestones. I implemented Segregation of Duties (SOD) rules for key applications to reduce access risks and maintain compliance. Additionally, I worked closely with developers, raising JIRA tickets to address automation needs, which helped streamline user workflows and reduce manual intervention

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  L&t infotech

  Jul 2018 - Feb 2021

  Senior buisness analyst – aml

  Under this assignment, I led the optimization of transaction monitoring processes by refining AML alert generation rules to improve detection accuracy and efficiency, along with implementing new scenario logic. I also drove significant improvements in cross-border transaction handling by integrating multiple transaction legs and incorporating counterparty risk indicators into existing scenarios for enhanced compliance monitoring. Additionally, I facilitated alert volume testing to ensure accurate and actionable insights and implemented the GDPR compliance initiative by establishing retention rules to automate data deletion processes for AML systems. Show less

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  Crédit agricole cib

  Apr 2021 - Jun 2022

  Senior business analyst/project manager, risk & compliance

  During this tenure, I implemented regulatory compliance initiatives in financial crimes and capital markets, concentrating on anti-money laundering, market abuse, and margin control. I led the implementation of Max Margin Control, establishing real-time alert systems to prevent clients from being overcharged with margin fees. I also overhauled the Conflict of Interest Register, improving data accuracy and its integration with Market Abuse applications. Additionally, I managed the complete lifecycle of compliance projects, including gathering requirements, preparing design documentation, conducting UAT, and overseeing production deployment. Show less

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  Eastspring investments

  Jun 2022 - Oct 2022

  Project manager – compliance

  In this role, I led the LIBOR transition program, overseeing the migration of bonds, derivatives, and loans to new benchmark rates before the 2023 deadline. I developed and implemented comprehensive project plans, addressing resource allocation, risk management, and stakeholder engagement. I facilitated steering committee meetings with senior stakeholders to monitor progress and ensure that all deliverables adhered to both regulatory and business requirements. Additionally, I conducted cross-functional training sessions to prepare various organizational units for compliance with the transition. Show less

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  Citi

  Nov 2022 - Dec 2024

  Asst. vice president – aml transaction monitoring

  Under this assignment, I led the implementation of AML regulatory requirements by working closely with regional and country compliance teams to implement new regulations from regulatory bodies. I facilitated requirement-gathering sessions with stakeholders to create detailed functional requirement documents, driving AML Transaction Monitoring System improvements. Additionally, I managed data ingestion into the AML repository to support threshold analysis and regulatory reporting across different jurisdictions. One of my key achievements was successfully delivering the India Localization Project, which involved segregating transaction data for India’s AML applications and migrating it to local data centers, ensuring full compliance with RBI regulations. I also created process flow diagrams to optimize AML workflows and coordinated UAT to ensure that system enhancements adhered to both business and regulatory needs. Show less