Trading compliance solution developer with over 19 years of extensive experience in analyzing user requirements, functional specifications, design, development and maintenance in Banking and Finance domain, Risk, Compliance and FMCG.
• Possesses knowledge on AML/Trade Surveillance implementing Actimize SAM and SP solution.
• Detailed designing, development and implementation of customized trading surveillance models on Actimize AIS.
• Developed and customized NICE Actimize ActOne Java plugins to enhance AML and case management workflows.
• Extensive experience in data analysis, data integration and report development in regulatory compliance.
• Hands-on experience on Actimize Modeler (4.x), RCM/ActOne Designer (6.x).
• Well versed with multiple project methodologies (Agile and Waterfall).