Experience

  • Sr Business Analyst

    at Tata Consultancy Services

    October 2018 - at Present

    Singapore

    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

Education

  • M.Sc

    at Nanyang Technological University

    2004 - 2005 (1 year) Singapore

Services offered

  • Business Analysis

    Requirement gathering, documentation, analysis, testing, project planning, deliver projects to customers, conduct workshop, project support.

Knowledge and keywords

Languages

  • English Negotiation

  • French Conversation

Hives