TABU CHOWDARY LAGADAPATI

· Modified and tuned stored procedures, triggers, views, and indexes to optimize performance.

· Created Project Expense Statements in all Data Marts and other Financial Reports using SSRS.

· Evaluated wire transfers and other payments for potential fraud, money laundering, patterns, and inconsistencies.

· Analyzed clients' databases to create Customer Monitoring Reports.

· Prepared Daily Recon Reports, weekly, and monthly metrics for MI dashboards using MS Excel and SQL.

· Interacted with bank management on suspicious transactions conducted by customers.

· Involved in research, writing, and reviewing Suspicious Activity Reports daily to ensure compliance with federal regulations.

· Performed Enhanced Due Diligence on high-risk customers, suggesting account restrictions or closures based on institutional risk.

· Worked closely with team members and other financial institutions to fulfill USA Patriot Act Sharing of Information requests.

· Stayed updated on current Red Flags and industry trends related to AML.

· Proficient in front-end development using HTML, CSS, JavaScript, and popular frameworks/libraries like React, Angular, and Vue.js.

· Experienced in using .NET Framework, ASP.NET, and .NET Core to create intuitive and engaging user interfaces.

· Solid understanding of DevOps practices and tools for continuous integration and deployment on AWS, including AWS Code Pipeline and AWS Code Deploy.

· Participated in Daily and Weekly meetings, providing status updates.

· Prepared weekly presentations and decks for PRB meetings and monthly review calls.

· Conducted data analysis to identify key trends and insights, providing actionable recommendations to support strategic decision-making using MS Visio and SQL Server Management Studio (SSMS).

· Created numerous processes through MS Visual Studio (SSIS, SSAS, and SSRS).

· Developed and maintained interactive dashboards and reports using BI tools such as Tableau and Power BI, delivering critical business metrics to stakeholders.

· Designed complex T-SQL queries and User Defined Functions.

· Maintained Change Control and Release Management process for all database objects like Tables, Views, Procedures, and Triggers.

· Ensured data accuracy and integrity through rigorous validation processes, implementing data governance standards to maintain high-quality data assets.

· Collaborated cross-functionally to understand business needs and translate them into data-driven solutions, effectively communicating findings to non-technical stakeholders.

· Continuously monitored and evaluated BI processes and methodologies, seeking opportunities for optimization and improvement to enhance organizational efficiency.