Vanya Hansrani

Experience

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  Tata Consultancy Services

  Mar 2013 - May 2015

  Systems Engineer

  • Executed Extraction, Transformation and Loading of data, which included ensuring that data from disparate sources conform to a standard format as required by the client, using SAS programming language and Data Transformer.• Spearheaded development of generic utilities to automate the process of transformation which reduced the turnaround time from 1hour to 30 minutes.• Performed quality control checks on the data transformed by team members.Achievements:Awarded ‘Maître Prize’ for contributions towards the CSR initiative of TCS: TCS MaitreeConferred with ‘On the spot award’ for meticulous analysis, transformation and review of huge amount of data of a critical study and for ensuring its timely delivery. Show less

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  NatWest

  Jul 2017 - Aug 2021

  Manager

  Responsible for managing a team in the Client Screening process within Anti Money Laundering domain of RBS Business Services. Objective is to identify PEPs in customer database and spot any sanctioned entities from OFAC, EU and HMT. • Responsible for managing a team in the Client Screening process (Anti Money Laundering), within Financial Crime domain of RBS Business Services. Objective is to identify PEPs in customer database and spot any sanctioned entities from OFAC, EU and HMT. • Managing, mentoring and developing team of ~30 analysts towards completion of projects and ensuring SLAs are met.• Ensuring compliance to AML Policies and procedures outlined by the regulators.• Working with risk and technology teams to analyse as-is Business and assessing automation feasibility and opportunities to improve existing process. • Headed the team towards identification of PEPs or Sanctioned entities via Fircosoft front end screening solution.• Lead reporting of vital business parameters (service breaches and quality annotations) to key stakeholders by actively understanding the requirements and designing the key metrics to be presented to assist.• Creating, updating, ensuring review and sign off by first line of defence on AML governance documents like Standard operating procedures, Business operating model, Best practice guidance, Process manuals, Risk Assessments, Implementation plans etc. • Collaborated with First Line of Defence to enhance and simplify the end to end process, identifying risks and gaps and ensuring controls are in place to mitigate these risks.• Conducting end to end risk and control assessments for Financial Crime (Sanctions and Screening). Show less

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  Barclays

  Aug 2021 - now

  Assistant Vice President