Sr Business Analyst
at Tata Consultancy Services
October 2018 - at Present
Responsibilities: - Collect requirements from global and regional compliance team and work with various stakeholders including implementation team, SIT and UAT testing team. - Prepare end-to-end planning for rollout to production - Validate deliverables to be deployed to SIT, UAT and production environments – scenarios for Mantas implementation and business rules for case monitoring tool. Highlights of key AML projects involved: - Surveillance of foreign transactions for client banks: Include monitoring of transactions across multiple jurisdictions to enhance the coverage of the scenario. - High risk cross border transactions: Improve the current scenario, that is so far under monitoring the cross border transactions, to include multiple transaction legs and include counterparty indicators in the scenario
at Nanyang Technological University
2004 - 2005 (1 year) Singapore
Requirement gathering, documentation, analysis, testing, project planning, deliver projects to customers, conduct workshop, project support.