Summary
Overview
Work History
Education
Skills
Timeline
Generic

Chaitanya Sandhyala

Denton,TX

Summary

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.

Education

Masters in science - Computer Science

UNIVERSITY of NORTH TEXAS
Denton, TX
2022

Bachelor of Technology - Computer Science

GITAM UNIVERSITY
Visakhapatnam, AP
2016

Skills

  • Actimize Technologies: Actimize AIS 43, RCM 516, Actone 66, UDM 31
  • Actimize Solutions: AML-CDD 21, AML-SAM 36, 82
  • Databases: Oracle, MS SQL
  • Web/App Server: Tomcat and Apache
  • Systems: Linux, Windows

Timeline

Teaching Assistant

University of North Texas
01.2022 - 12.2022

Actimize Implementer/Developer

Visual IT Solutions
06.2016 - 04.2021

Masters in science - Computer Science

UNIVERSITY of NORTH TEXAS

Bachelor of Technology - Computer Science

GITAM UNIVERSITY
Chaitanya Sandhyala