Arvind Kumar Sahu
Frisco,TX
Summary
Experienced AML Transaction Monitoring professional with extensive expertise in supporting and optimizing AML TM systems, including OFSAA (Mantas) and Actimize. Adept at addressing AML TM findings from Model Validation, Audit, and other independent bodies. Proficient in performing root cause and impact analysis, with a deep understanding of financial crime compliance across various business lines. Skilled in data analysis, SQL, HQL, and Python scripting, with a strong background in data governance, data quality assessment, and SDLC. Proven ability to work independently and collaborate effectively with cross-functional teams to meet regulatory deliverables and automate model performance assessments.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Senior Consultant
Automatic Data Processing
07.2017
- Worked closely with the AML/Transaction Monitoring AFC Modelling team on critical projects, including periodic tuning and optimization of TM systems for regulatory compliance.
- Collaborated with cross-functional teams to expedite resolution of open AML TM findings from Model Validation, Audit, and independent bodies.
- Implemented enhancements based on analysis results, aimed at improving system performance and data integrity.
- Supported effective collaboration and alignment among different teams by engaging with cross-functional stakeholders on business needs, regulatory compliance, and technical requirements.
Team Lead
Accenture
07.2014 - 07.2017
- Led database migration from Oracle 10g to Exadata, enhancing system performance and reliability.
- Executed Informatica and Unix to Linux migrations, improving data processing efficiency.
- Optimized batch runtime by 25%, significantly boosting operational productivity.
- Collaborated with business users to translate requirements into technical solutions.
- Utilized Informatica transformations and Data Quality profiling to streamline data integration.
Software Engineer
CenturyLink Technologies
Noida
11.2012 - 07.2014
- Implemented EERS system with ETL Informatica and Oracle, boosting data processing efficiency.
- Analyzed system requirements, enhancing functionality and understanding for better performance.
- Developed complex SQL and PL/SQL database objects, optimizing data retrieval and storage.
- Coordinated with offshore clients and QA team, ensuring a seamless workflow and quality assurance.
- Created UNIX Shell Scripts for Informatica Jobs, automating data integration tasks.
Software Engineer
Birlasoft India Limited
Noida
11.2010 - 11.2012
- Designed and developed ETL routines with Informatica PowerCenter and Oracle PL/SQL, enhancing data feed accuracy.
- Scheduled and monitored Informatica jobs, ensuring timely data processing and workflow efficiency.
- Validated data against business logic, generating detailed reports to ensure data integrity.
- Collaborated on validating feed files and BO reports, improving data reliability, and reporting accuracy.
Education
B.Tech in Computer Science -
Institute Of Engineering & Technology, Lucknow
01.2010
Skills
- Financial Crime Risk Management (FCRM)
- Anti-Money Laundering (AML/KYC)
- OFSAA FCCM Mantas Actimize
- Databricks/ Spark /PySpark /
- Hadoop/ Python/SQL HQL
- Informatica / Control M
- Tableau
- Leading complex projects
- Optimizing performance
- Data mappings/Data transformations
- External data descriptors
- Batch management
- Business rules configuration
- Requirements gathering
- Data warehouse principles
- ETL/data flow
- Legacy systems migration
- Implementation and performance issue resolution
- Performance tuning
- Python / UNIX
- Oracle, Sql Server, RDS, DynamoDB, snowflake
- Reporting Tools: Tableau
- Cloud: AWS
- Technical documentation
Certification
- Databricks Certified Data Engineer Associate
- AWS Certified Solutions Architect Associate
- Informatica Certified Developer
Timeline
Senior Consultant
Automatic Data Processing
07.2017
Team Lead
Accenture
07.2014 - 07.2017
Software Engineer
CenturyLink Technologies
11.2012 - 07.2014
Software Engineer
Birlasoft India Limited
11.2010 - 11.2012
B.Tech in Computer Science -
Institute Of Engineering & Technology, Lucknow