Mohd Mustaqeem , CAMS

Experience

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  ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

  Mar 2012 - Nov 2013

  Quality Analyst-ProductDev

  ● Translate high-level business requirements into test scenarios and test cases● Create build and Apply Patches when migration needed● Create and maintain test environments● Writing SQL queries for data Validation and finding Root Cause of issue by using PL/SQL Developer● Involvement in Build Installation on oracle Linux Environment Creation for Test The Product● Prepare Testing Environment● Analysing the Base Data and Rejected Data While Ingestion (Enrichment of Meta Data, Market Data, Business Data)● Using informatics for data ingestion and Data Processing.● Involvement in Test Case Design with respect to Test Plan and Test Strategies● Data Interface Testing ,Migration Testing, Regression Testing , Negative Testing, UI Testing and Compatibility Testing , Documentation Testing before deliver to client● Create and maintained Testing Environments● Upgrade Existing Environment● Owned and maintained all the testing documents/deliverables in configuration management tool (OTM) Show less

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  Indecomm Global Services

  Nov 2013 - Oct 2014

  Consultant at Indecomm Global Services

  ● Install Build for Testing on Unix SunOS, OEL5.0 And Cloud front in Amazon cloud● Prepare Test Plan for Testing Different Build Phase● Use Automaton selenium Framework for testing standard event and Reports● writing database test case for DB testing● Configure Assist Engine According to NARF(New Account Request From )● Writing Shell Script for Reporting Data Extraction from logs files● Perform Different Type of Testing in Different Environment (QA ,Stage, Production ) for desktop ,web and mobile● Prepare Test Data For Testing ( Database Testing , Adhoc Testing, Report Testing )● Test Different Type to Data Models in Optimization Phase and Deployment Phase as per the Data Science Group● Prepare List of Variable By Using Knowledge domains● Writing SQL queries for Report Validation in Production Environment● Good Experience on Selenium IDE● Good Experience on Selenium Framework and Executing Script● Responsible for Production Sanity when application Run on Production after stage Show less

• 

  Citi

  Oct 2014 - now

  GovernanceAdvance Data AnalysisAdvance Data QueriesData MiningData AnalysisData VisualizationHighly numerate/analytical, attention to details and vigilant in performing analysisWorking Experience in area of Sanctions, Anti-Bribery and AMLWorking Experience of Compliance laws, rules, regulations, risks and typologiesAML Monitoring Systems (MANTAS, NextGen, ARCHER, Citi Screening, HP QC)Working Experience on AML Scenarios/Thresholds/Red Flags and UCV InitiativesWorking Experience on IMR (Issue Management & Resolution) Process and RemediationWorking Experience on Data Quality Measures and Data Quality Exception Show less ● Analysis the Production data based on Adhoc requirement such as T-code Usage , Risk Scoring , Customer Segmentation and Issue management it’s solutions(IMR’s)● Writing SAS/SQL Code for Data Analysis ● Conduct various analysis for Productive cases and reduce false positive alerts and cases(UCV’s Program)● Commitment, result oriented, ability to quickly learn complex systems and infrastructure and interested to learn new technologies● Strong "research-oriented" focus, proven ability to multi-task and work in a project environment● Perform BAU activities with day to day task● Analyze existing data to find out opportunities● Closely work with clients(operation, technology) to deliver quality output● Support various productivity initiatives and Provide analysis base on operation requirement Show less ● Working Experience in Mantas Application and AML Scenarios as SME to Business and Compliance Functions ● Working Experience in AML Application ( Mantas ,Actimize,AML Data Mart)● Hands on Experience in ServiceNow Application for UAT/SIT and PRODUCTION Changes● Experience in writing PL/SQL Code for Data Analysis and Validation● Implementing the changes in PRODUCTION after successfully tested in UAT and SIT● Experience in DATA(DP/DL) Data loader for testing the business requirement in UAT and PRODUCTION● Experience in post-production validation and Incident Management● Writing SQL and Unix scripts for implementing the changes in Staging ,UAT and Production● Handling version controlling of files in UAT and PRODUCTION by Using SVN ,SharePoint ,PVCS,HP-QC● Prepare Test data for testing the application such AML Scenarios specific data for generating Alerts ● Data Ingestion and Transformation of AML raw data using Informatica and load into Mantas for Monitoring ● Customer Segmentation and Post Processing once data available for Monitoring Show less

  • Assistant Vice President

    Aug 2020 - now

  • Manager

    Feb 2016 - Aug 2020

  • AML Consultant

    Oct 2014 - Jan 2016