Krishna Vemula

Poject#1-Actimize Implementation (IFM, RCM, SAM) Confidential - Actimize AIS 4.12, RCM 5.6, SAM 8.1.0

• Worked with the Nice Actimize team on issues that have been reported by the client.
• I worked on various activities involving SAM implementation from the IT front, and educating the IT team on various activities, which involve SAM, RCM, etc.
• Customized and developed various RCM policy rules according to client requirements
• Implemented the business case during project initiation, identified business needs, developed functional requirements and prototypes for system design, and assisted in change management strategies for adopting the new system.
• Creating mapping documents with source system data and the Actimize Model DB.
• Created custom score factors to adjust the impact of false positive using RCM threshold settings
• Upgraded Risk Case Manager to 5.10 from (5.x) which has advanced features like personalization of the views for fraud operations team
• Communicate and interact with IT, support, and business partners for any AML/IFM-related issues.
• Conducting meetings, walkthroughs with different teams on various modules of SAM, CDD, RCM, and Actimized in general with regard to the existing system and upcoming upgrades.

Poject#2-Wealth Managemt

• Led end-to-end planning, execution, and delivery of fiduciary migration projects, ensuring a smooth transition of critical data and systems within regulatory guidelines.
• Coordinated cross-functional teams, including IT, compliance, risk management, and operations, to meet migration goals and resolve issues proactively.
• Developed and managed detailed project plans, timelines, and resource allocation for all migration phases.
• Monitored project progress, conducted regular risk assessments, and implemented mitigation strategies to safeguard client assets and data integrity.
• Facilitated stakeholder communications (internal and external) to provide status updates, escalate challenges, and align on requirements.
• Managed vendor relationships, negotiated contracts, and ensured third-party compliance with fiduciary standards during migration.
• Oversaw quality assurance and post-migration reviews to guarantee regulatory adherence and operational continuity.
• Delivered comprehensive training and support to teams involved in the new fiduciary systems and processes.

Project Manager - Dev & Sec Ops

Morgan Stanley- Wealth Management - US, MX, HK & UK

• Participated in detailed requirements gathering and analysis sessions, and worked with business analysts to analyze document specifications.
• Introduced agile/scrum methods for substantial team efficiency improvements, reduction in defects, faster and more frequent releases, and transformed business opinion of IT.
• Excellent architectural proposal writing experience on .NET for various software applications.
• Very good Experience on various estimation techniques. Have won multiple proposals / clients deals by successful RFP Responses & technical client presentations
• Worked on the CI/CD setup for all the microservices on Profile, Service Availability, Cart, Pricing and Promotion, Product Configuration, Foundation Framework, and Product Listing.
• Worked on setting up the various Jenkins CI/CD pipeline configurations for all the microservices.
• Worked on AWS EC2 status check using AWS Lambda and used lambda development and deployment Docker files created as part of the EP containers application to implement CI/CD process.
• Used Jenkins for creating new jobs, job configurations, and builds that are configured and executed in the Jenkins-developed automation framework for application deployments to the cloud environments.
• Managed and optimized the Continuous Delivery tools, like Jenkins.
• Standardized change management process with the adoption of Puppet Enterprise in AWS.
• Using a Python script, we successfully secured year-over-year improvements in metrics, the rules engine, and AI/ML of 50% to 70%.

• Involved and trained six research analysts on all aspects of enhanced due diligence (EDD).
• Involved in the reengineering project, analyzing the current system (BAU), and ensuring that all the.
• Functionalities are in accordance with the existing system.
• Investigation and resolution of client queries, which include calculations of IRS settlements.
• for Vanilla IRS, MLR, structured /Exotic Swaps, FRA, and with good understanding of various Rates like
• LIBOR, EURIBOR, EONIA, SONIA, CDOR, etc.
• Working knowledge of discrete processes, AVI, and internal trading accounts.
• Prepares and executes the payments via SWIFT systems; interacts with agent banks for the payment-related queries.
• Successful and accurate processing and reconciliation are critical to TD Ameritrade’s brand value.
• Regulatory compliant name it withholds in the industry
• Provides a mechanism for the department to enhance systems and processes in efforts to remain.
• compliant with industry Regulations as well as make strides in Client value streams
• Manage toward forecasted and stated project goals.
• Handle issue resolution type of requests where business solutions are required on the fly
• Interacts with external clients primarily through trade processing, or by answering business calls and emails.
• Synthesizes client and prospect data to develop customized financial plans and asset allocation.
• proposals utilizing the Firm’s proprietary software tools

Transaction Risk Investigator (RCM, Compliance)

Dell (ERP) - US

• Mitigating transaction risk with technology and manual judgment thereby reducing the financial risk by over 30% by placing merchant accounts under additional scrutiny and watch list
• Communicated research findings to leadership pertaining to the forecasting and early detection of fraudulent merchants and patterns, thereby enabling the forecasting and early detection of emerging fraud trends.
• Detecting fraudulent credit card transactions and steps to resolving the same
• Analyzing the performance trends of the merchant accounts and strategically planning the granting being compromised due to account takeover.
• Safeguarding buyers from fraudulent sellers while adhering to prescribed regulatory and compliance guidelines.
• Maintained open lines of communication with senior management regarding potential process gaps, findings from tool testing, and support for process improvement goals and team efficiency.
• Managed high-risk investigation in North America, Canada & Europe

SIT Manager and Technical Business Analyst,

Swedbank AB - Sweden (Stockholm)

Equity & Derivatives - Swedbank AB, - EU (Murex Integration & Implementation).

Challenge: Year-End P&L Scenario execution for the years 2012, 2023, 2014, 2015, and 2016.

• Clinically managed and delivered for a high-demanding and zero-tolerance customer. Since the pilot phase of the Swedish Bank business data warehouse setup (Murex Greenfield Implementation (Nationwide) and Murex FEM Migration (DZPB) specialized in Back Office/Processing/Integration).
• Key member of Murex CDS (Client Delivery Service) team
• Murex TDS -Mx 3.1 Greenfield cross-asset implementation using Mxpress environments and Agile methodology, covering FX, IRD, CRD, and EQD products (Nationwide, Sweden).
• FEM migration from the Mx 2.11 environment to the new Mx 3.1 using the Mxpress environment and adapting it to client requirements, covering FX, IRS, and CRS products.
• Responsible for MLC real-time workflows, risk limit buckets configuration, groups, and static data configuration to support MxML.
• Requirement management and functional/technical documentation liaising directly with clients Responsible for all Back Office configuration
• Post-trade workflows (Contract, Exchange, Deliverable, Event, SI, Collateral, etc.), post-trade formulas (XSL, XSLTree, XMLF, XMLBM, SQL, etc.)
• MSL/Pre-Trade formulas, lookup tables, and pre-Trade workflows configuration, OSP configuration, OSP queues, OSP rights, STP rights.
• Import Trades into Murex through interfaces
• Payment and Deliverable Configuration (SWIFT, CLS, etc.)
• Working together with Collateral team (workflow configuration for Margin Calls, Transfers, etc)
• Design/Build using Agile methodology (SCRUM) and JIRA to meet and deliver client requirements.
• Assistance through all the issues, enhancements, and bug fixings during the phases of SIT and UAT.
• Gathering extra requirements not supported in the MXpress configuration, and configuring through UDFs and structure.

Tester, Test Lead, Test Manager, BA, and Onsite Coordination (London and Europe)

Morgan Stanley - Capital Markets: Equity, FX, Fixed Income Derivatives (FID), Portfolio Insight (PI), Leverage Buy-Out (LBO/Mergers & Acquisitions), and Economic Analytics (EA) - Morgan Stanley - UK, US, JP, and HK.

• The role involves understanding the business requirements and testing the end-to-end testing scenarios, including the test case walkthroughs and meetings.
• Tripod is a Unified Trade Capture Platform where OTC derivative trades like Rates, Commodities, FX, Credit and Equities are confirmed
• Trade bookings are done in the respective asset class Risk Systems. All trades are processed by the Confirms Manager/Eligibility Service, and these trades are settled down to different channels, such as Text, electronic channels, External, and No Operation, as per the reference data setup.
• Access Coordinator for Morgan Stanley to DTCC/DS Match QA web portal.
• Involved in functional and Regression testing & Logging and reporting bugs in QC
• Preparing tests for new features and getting the artifacts reviewed by stakeholders (Risk System and Confirmation System).
• Attending the defect review call where the BA, QA, and Dev teams attend the call and discuss the defect, prioritizing it accordingly.
• Attending Go/No-Go meetings with the customer, preparing the test scope for a given release (risk-based approach) to make decisions on the sign-off.
• Built up financial prototypes to way in sector trends/equity pricing for utilities industry
• Identifying and designing test scripts using QTP, and conducting SOX testing.