Around 6 years of strong IT experience predominantly worked as a Actimize Implementer/developer in Anti-Money Laundering (AML) Analysis, Design, Implementation, Testing and Reporting of information systems for banking and capital market clients.
Overview
7
7
years of professional experience
Work History
Actimize Implementer/Developer
Visual IT Solutions
06.2016 - 04.2021
· Collaborated closely with clients, business analysts, and developers to elicit project requirements, ensuring solid foundation for project's objectives.
· Conducted in-depth root cause analysis by examining server logs, enabling identification of issues and devising effective permanent solutions to address defects.
· Proficiently assessed standard features and functionalities of SAM and CDD Out of the box elements to gain comprehensive understanding of their capabilities.
· Worked on various SAM and CDD implementations, demonstrating expertise in deploying these solutions to meet specific business needs.
· Worked on execution and scheduling of SAM's daily, monthly, and maintenance job processes, ensuring smooth and timely operations.
· Experience on upgradation of AIS and RCM based on precise requirement specifications from business users.
· Installed and configured UDM to provide robust support for AML-SAM solutions, enhancing overall system performance.
· Worked on SAM 3.6 to create specialized profiles for high-risk customers, enhancing the detection and monitoring of suspicious activities.
· Actively involved in detecting, debugging, and conducting rigorous testing of Actimize job process to maintain system integrity and accuracy.
· Successfully handled data loading and data migration processes, ensuring secure and seamless data transfer within the Actimize platform.
· Experience of installing AML solutions such as SAM and CDD on Dev and QA servers, creating reliable testing environments.
· Configured exit points to cater to flow requirements concerning high-risk customers, bolstering risk management capabilities.
· Skillfully managed ActOne Case Manager setups and user entitlements, aligning them with specific user requirements for optimal usability.
· Experience in using AIS Modeler and RCM Designer to develop AIS and RCM objects, enhancing system functionality.
· Actively involved in troubleshooting logs and employing Server Monitor to monitor system performance, maintaining optimal operational efficiency.
· Maintained proactive communication and interaction with IT, Support, and business partners to provide comprehensive AML-related support.
· Actively participated in conducting training sessions on Actimize Modules (SAM, CDD, AIS, and UDM to impart knowledge to new team members)
Proficiently understanding data conversion and translation of legacy data, collaborating with ETL teams to prepare it for integration into the Actimize system.
Actively participated in regular meetings with vendor's IT and support teams, offering strategic solution design recommendations and assessing technical and business UI impact on Actimize modules updates.
Demonstrated comprehensive understanding of Actimize AIS and RCM objects, with experience in enhancing and customizing model development.
Successfully installed and configured AIS and RCM platforms, ensuring their optimal functionality.
Developed various AIS objects, including Connectors, Input and Output channels, Flows, and Execution plans, for seamless data processing within the Actimize system.
Skillfully designed and implemented rules in RCM, managed rule configurations, and configured user views based on entitlements and application support for business users.
Proficiently created AIS flows, Execution Plans, Lists, and Active tables in Visual Modeler to improve system performance.
Effectively generated necessary database scripts to set up Actimize solutions such as AML-SAM and AML-CDD.
Demonstrated expertise in handling Production database Migration activities for smooth data transfer and system continuity.
Successfully designed RCM workflows for alerts and case processes to efficiently manage and respond to potential risks.
Created new Views, Reports, and Alerts tailored to project applications using RCM Designer, enhancing data analysis capabilities.
Provided valuable assistance to business users in generating SAR (Suspicious Activity Report) from ActOne Case Manager.
Developed SQL queries for data validation, ensuring data accuracy and integrity.
Actively monitored daily job processes and promptly addressed any issues using Service Monitor.
Maintained effective communication and collaboration with IT, Support, and business partners to provide comprehensive AML-related support.
Teaching Assistant
University of North Texas
01.2022 - 12.2022
Assisted in the instruction of database management courses at the undergraduate level, aiding with the grading of homework and exams, facilitating group discussions, and giving each student feedback individually
Developed course materials and assessments in partnership with the instructor and made that course rules and regulations were followed
Held office hours to give students additional help and answered their questions through email and in-person meetings
Supervised undergrad teaching assistants, gave them instruction, evaluated their work, and supported their professional growth.