Gurpreet S.

AAML (Actimize Anti Money Laundering) system deals with monitoring market transactions of RBS corporate customers across products and geographies and generates triggers for any fraud / terrorist financing /suspicious activity observed. Tools/Technologies Used: Oracle SQL Developer, Actimize SAM 3.6, UNIX, MS Excel, MS Powerpoint, MS Visio Role: Technical BA (Sep2011 – Till Date) Key Responsibilities: • Identifying and closing the gaps related to coverage, design and implementation of the AML system • Business Process modeling and defining data flow • Requirements gathering, impact assessment and documentation for Business Change requests • Coordination with Dev, Test and Business Teams for the end-to-end delivery • Interaction with source teams (settlement / reconciliation systems, reference data teams) for any data issues • Mentoring of other team members and resolution of their queries Achievements • Spot award (Jan’15) for data analysis related to some high-risk Russian companies • Performed detailed data analysis and gathered insights to resolve a source feed issue which had caused gradual bloating of the feed from 1 GB to 20 GB • Enhanced data effectiveness by resolving an issue with counterparty address through extensive text mining and pattern searching • Spot team award (Dec’13) for helping resolve an issue incorrect source feed processing • Star team of the month award (Dec’12) for AML Global Delivery (RBS Top 10 deliveries for 2012) • Star of the month award (Aug’12) for drastically improving the performance of a batch job from 2 hrs to 15 min • Assisted in analyzing and closing many other Business critical BAU issues