Yasir Shaikh
Waxhaw,NC
Summary
Experienced professional with extensive exposure in Financial, Banking & Retail Industries. Knowledgeable Business Analysis versed in lending detailed, researched IT provisioning and management. Over 10 plus years experience tracking technology trends and developments to assist organizational data analytics and information management. Expertise assessing technical designs based on core principles and mandated thresholds. Knack for collaborating with Technology and Business to determine best-case design and communicate optimum technology development.
Overview
12
12
years of professional experience
Work History
Senior Technical Analyst
Bank of America
Charlotte, United States
09.2022 - Current
- FINRA, Accuity General Banking, Wealth Management, Capital Markets
- Jurisdiction, AML, KYC, On boarding, Screening, Re-engagement, Off Boarding, Approval Part of Enterprise Global Payments & Market Tech Ops Supporting Service layer for backend requirements documentation
- Screening, Off-boarding & Approval Working on Pega Upgrade from version 8.1 to version 8.7 Change Control Management System integration through KAFKA messaging/Topic creation
- Update & Maintain System's rule books Performance Testing Working on regulatory requirements BRD Review with Development Team & Business Stakeholders
- AML- Customer Due Diligence Process BAU work on SOR for Data & Ref-data Customer Risk profiling process Customer Screening & On boarding w.r.t
- Global KYC, Regional KYC, Country KYC
- Work-Scope include jurisdictions' of U.S, Europe, Gulf, Asia, etc
- Part of Agile Kanban Team for AML Global Operations Part of offshore & Onshore widespread Dev & Business Team from U.S, Europe & Asia
- Writing User Stories with right acceptance criteria Coordination with Product Owners, Development & QA Teams
- Coordination with various tech teams including Infrastructure, vendor, enterprise system architects etc
- Project tools: JIRA, MS Project, MS Visio, Service Now for Incident and Change Management, MS Office, SPLUNK , APPDYNAMICS.
Senior Business System Analyst
Wells Fargo
Charlotte, United States
10.2019 - 09.2022
- Wells Fargo Advisors Application (Mortgage, Capital Markets, Brokerage & Retail Banking) Working on Fraud Prevention/Financial Crime Management Work Effort Integration with Actimize for Enhanced Due Deligence for AML (Anti Money Laundry) Working Wells Fargo Advisors Application
- Working on BRD/FSD
- Doing As is Analysis on Data Process Analysis for QA Coordination between Business and App Team Working on Oracle SQL Server 18.3 Customer Onboarding Configuration Management
Business System Consultant
Wells Fargo
Charlotte, United States
05.2019 - 09.2022
- Payments, Virtual Solutions, Innovation (PVSI) and Consumer Banking (CB) Credit Bureau (Claim Management) FCRA Data Furnishing Group Level Procedure is to establish requirements and consistency on how to furnish customer data to the Consumer Reporting Agencies (CRAs), including nationwide consumer reporting agencies (NCRAs) and nationwide specialty consumer reporting agencies (NSCRA)
- These requirements assist the PVSI/CB Credit Bureau Management Program
- Project
Business System Consultant
Wells Fargo
Charlotte, United States
02.2019 - 05.2019
- PVSI Fraud Management (Virtual Payments) Process Analysis Comparative Analysis between AppDynamics and Splunk
- Fraud Prevention and Detection data analysis.
Business System Consultant
Wells Fargo
Charlotte, United States
09.2018 - 02.2019
- Digital Team Compliance & Audit (Vulnerability & Threats) Wholesale Banking & Access Management Applications Project Methodology: Agile Scrum Project Tools: Share Point, MS office, Skype Enterprise, JIRA, MS Visio, Application Maintenance & Calendaring tool ( AMCT)
- Managing COTS & Access Management Applications
- Compliance Audit & Remediation
- Decommissioning RH6 Applications and Migration to Azure & AWS
- Ensuring Basic Monitoring for Application Health & Availability
- End to end Patching
- Commercial of the Shelf Applications
- Ensuring usage of approved tools for complete SDLC process
- Tracking the projects to ensure the completion within approved timelines
- Update of projects to CIO level
- Helping project for KPI dashboards through Tableau
- Helping project to design SharePoint page for the team.
IT Business Analyst
Broadridge
Greater New York City Area, United States
04.2018 - 09.2018
- Transformation of 401k Retirement Plan from Print to Digital World
- Digitalizing Retirement Enrollment
- Decomposing Epics & User Stories from business owners to smaller pieces to production/implementation level
- Gathering business, functional & non-functional requirements for various projects
- GAP Analysis for existing state of system to future enhancement
- Moscow Analysis for detailed prioritization of requirements from client/product owner
- Helped PM/Scrum Master for creating overall project scope, swimlane diagram
- Creating Use Cases for present and future state
- Presenting BRD/FRD to business owner for review and feedback
- Making Mock-ups & Wire-frames for confirmation from business for enhancement in User Interface of system and to understand their requirement
- Creating data directory by mapping overall system for 3rd party tool integration
- Writing BRDs & FRDs and converting business requirement specs into system requirement specs
- Coordinating with Dev & QA Teams.
IT BI/BA Analyst
InMotion Entertainment Group, LLC
Dallas, Texas
01.2016 - 03.2018
- Responsible for reporting to VP Sales, VP Marketing & CEO for frequent business intellegence reporting through Tableau and ad hoc SQL queries
- Quarterly/Monthly/Weekly sales reports in terms of brand , region, store, regional manage, store manager trends & also on stuck up inventory
- Gave comprehensive analysis of over usage of discounting region/store/ sales associate wise where our ROI was denting resulted in strategic decision by CEO to put control/security level of discounting on EPOS system with implementation of work flows and alternative workflows implementation
- Successful release of product release had improved over all ROI of the company
- Utilized full Agile-Scrum SDLC methodology from discovery to production phase
- Facilitating JAD sessions to brainstorm requirements from business/product
- Help facilitate story-boarding, backlog grooming, product grooming, daily stand ups & retrospect meetings
- Worked as liaison among stakeholders/end users to elicit, analyze, communicate and validate requirements for changes to business processes, policies and system application
- Managing RTMs and change control for different modules.
Business Analyst
Fifth Third Private Bank
Cleveland/Akron, Ohio
01.2012 - 12.2015
- Utilized Waterfall SDLC methodology from discovery to product release phase for the client
- Requirement gathering from business, functional to non-functional
- Responsible for gathering/identifying complex business needs and requirements from diverse set of stakeholders/business owners and be able to effectively compile and document these needs effectively for design and development.
Education
MBA - Business Analytics
The University of Texas At Arlington
01.2020
Master of Business Administration - MBA -
Iqra University (Official)
01.2000
Bachelor of Business Administration - BBA -
Bahria University
01.1998
Skills
- Agile & Waterfall Methodologies
- Joint Application Design (JAD)
- Busiess Requirements
- Project Management
- Software Development Lifecycle
- Technical reporting
- Data Integrity
Personal Information
Like following Sports & World Traveler
Timeline
Senior Technical Analyst
Bank of America
09.2022 - Current
Senior Business System Analyst
Wells Fargo
10.2019 - 09.2022
Business System Consultant
Wells Fargo
05.2019 - 09.2022
Business System Consultant
Wells Fargo
02.2019 - 05.2019
Business System Consultant
Wells Fargo
09.2018 - 02.2019
IT Business Analyst
Broadridge
04.2018 - 09.2018
IT BI/BA Analyst
InMotion Entertainment Group, LLC
01.2016 - 03.2018
Business Analyst
Fifth Third Private Bank
01.2012 - 12.2015
MBA - Business Analytics
The University of Texas At Arlington
Master of Business Administration - MBA -
Iqra University (Official)
Bachelor of Business Administration - BBA -
Bahria University
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