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SAIKUMAR SITAGARI

SAIKUMAR SITAGARI

SQA

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location of SAIKUMAR SITAGARIAmsterdam, North Holland, Netherlands

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  • Timeline

  • About me

    Digital Strategy & Transformation || Intelligent Automation || Change Management || Transaction Monitoring || Business and Technology Consulting

  • Education

    • ICFAI Business School Chennai (IBS Chennai)

      2002 - 2004
      Master of Business Administration (M.B.A.) Business IT & Systems

    • Priyadarshini Degree and PG college

      1998 - 2001
      BCA Computers

  • Experience

    • SIP Technologies

      Jan 2004 - Jan 2006
      SQA

    • AMI: American Megatrends, Inc.

      Feb 2006 - Jun 2006
      Quality Manager

    • Trimentus Technologies

      Jul 2006 - Aug 2007
      Consultant

    • Wipro Consulting

      Aug 2007 - Nov 2011
      Senior Consultant

    • ING Nederland

      Nov 2011 - Jun 2019

      • Product Owner - Robotics

        Jul 2016 - Jun 2019

      • Program Manager - WB TOM

        Sept 2012 - Jul 2016

      • Business Consultant

        Nov 2011 - Sept 2012

    • ING

      Jun 2019 - now
      Business Consultant - Customer Journey Expert - KYC Transaction Monitoring

      Working as Change Manager in rolling out KYC Transaction Monitoring (FCRM) applications ranging from rule based engines to scenario / model based AA/AI engines across 35 wholesale and retail banking locations based on the risk appetite. This includes Data delivery from the SoR to the FCRM engines ensuring the Data Quality attributes whiles processing in the Data Lakes and FCRM engines.

  • Licenses & Certifications

    • PRINCE2 - Practioner

      APMG-International
      Jun 2009

    • Managing Successful Programmes - Practioner

      APMG-International
      Dec 2009

    • Digital Strategy

      RSM Erasmus University
      Dec 2021

    • Certified Transaction Monitoring Analyst (CTMA)

      ACAMS
      Nov 2021

    • P3O

      APMG-International
      Dec 2009

    • Lean Six Sigma - Black Belt

      UNC Plus Delta
      Sept 2015

    • Future Impact Today for Sr. professionals

      WB Business school
      Nov 2018