Alexandre Virassamy

Experience

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  Decathlon France

  Mar 2013 - Aug 2015

  Customer Service Sales Assistant

  - Direct commercial relations with retail customers.- Stock management, product placement, customer service.- Experience in several departments of the company such as Running / Trail, Mountain / Hiking, Fitness, Nature and Collective Sports.

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  HSBC

  Oct 2016 - Jan 2025

  - Performing Business Analysis activities as per BABOK® definitions for the UK market- Delivering Digital and Mobile App projects following the Agile Principles, Ways of Working and Ceremonies (DSU, Sprint planning etc)- Daily use of Confluence, Jira for project management purposes- Involved in E2E delivery activities (project initiation, discovery phase with business requirements gathering, process and customer journey mapping, gap analysis, impact assessment, solution design, risk management, change adoption and implementation, business readiness activities, Live Proving/test cases, Ops training and procedures updates, release of the changes, post live and benefits tracking)- Data analysis and digital assessment (performance reports), competitor analysis, KPI tracking etc Show less - Requirements Gathering with conducting interviews, workshops, and research to document business requirements for new projects or changes to existing products and customer journeys- Analysis and creation of detailed documentation, functional specifications, use cases, customer journey mapping, or process flows.- Gap Analysis to identify gaps between current and desired business processes and systems (As-Is/To-Be), in order to evaluate the feasibility and impact of proposed changes as well as to provide recommendations to address the gaps.- Solution Design and assisting in designing solutions that align with business needs. Close work with technical teams to determine the best approaches, technologies, and system architectures.- Change Management to support the implementation of the required change. Preparation of training materials, conducting user training sessions, and assisting with change management activities Show less - Identification and analysis of financial criminal activities, frauds and breaches of regulation covering various fields such as money laundering, tax evasion, financial frauds, corruption, human trafficking or terrorism financing.- Creation of investigation cases detailing the suspicious and irregular transactions to generate Suspicious Activity Reports (SAR).- Acting as Assistant Team Manager to temporarily support the Education/Training team, by conducting trainings, coaching sessions and by advising investigators teams on AML queries.- Conception, development, management and complete implementation of an improvement project: "Building of a centralized platform for procedures and communications: time dedicated to AML information/procedures search reduced by 35%" (Lean Six Sigma Yellow Belt certified). Show less - Analysis of system generated alerts in order to escalate to L2 investigators covering money laundering crimes (AML) and terrorism financing.- Identification of non-compliant transactions, KYC and CDD analysis, creation of AML investigation reports, requests for additional information from relationship managers and additions of audit trails.- Compliance with the internal regulation procedures to mitigate the AML risk through transactions monitoring.- Participation to internal improvement projects of tools, systems and procedures. Show less

  • Senior Business/Digital Analyst - Global Transformation (Wealth and Personal Banking)

    Mar 2022 - Jan 2025

  • Business Analyst - Global Transformation (Retail Banking and Wealth Management)

    May 2019 - Mar 2022

  • Anti-Money Laundering (AML) Specialist L2 - Financial Crime and Compliance

    Jul 2017 - Apr 2019

  • Anti-Money Laundering (AML) Analyst L1 - Financial Crime and Compliance

    Oct 2016 - Jun 2017
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  Banque Internationale à Luxembourg (BIL)

  Jan 2025 - now

  Senior Product Owner