Experience

Pride Technologies

• United States
• IT Services and IT Consulting
• 100 - 200 Employee

• Product Owner in Investment Banking industry

  • Feb 2022 - Present



Kellton

• India
• IT Services and IT Consulting
• 700 & Above Employee

• Product Owner

  • Aug 2021 - Feb 2022

  • Supported the Client-centric Prospect and Party data model and ingestion effort across MS@Work lines of businesses including E*Trade, MS Shareworks, Solium Shareworks, Financial Wellness, Retirement record keepers.• Completed the Client/Participant migration from legacy SOPT to Shareworks and ensured data stability across platforms.• Communicated with stakeholders on deliverables by quarter and decomposed requirements into backlog stories on JIRA.• Delivered fleet/squad level business strategic solutions and results with Technology partners within an Agile framework, presented squad demos across the fleet, and lead squad ceremonies of Sprint Planning, Review, and Refinement. Show less

• Business Data Analyst

  • Aug 2019 - Jul 2021

  • Conducted production support and enhancements regarding Party ID integration and on-demand data requests across teams.• Performed Client/Account data mapping to support the E*Trade client migration to Morgan Stanley, driving communications among Legal, Risk, Compliance teams for the mapping decision making process.• Created stories on JIRA for mapping and development work on the attributes from E*Trade, confirmed with technology teams from Morgan Stanley on sourcing the fields for E*Trade conversion, and tracked deliverables on SharePoint site.• Created reports for client onboarding metrics on eSignature usage rate and its change over the COVID period. Show less



TRevolution, LLC

• 1 - 100 Employee

• Senior Project Manager/Business Analyst

  • Dec 2016 - Apr 2019

  • Gathered requirements by user interview, teleconference, document analysis and UML diagram for BRD/FRD creation, created Requirement Traceability Matrix and requirement definition reports using SQL server. • Performed GAP and SWOT Analyses to analyze the current system, helped internal users define system requirements, responsible for business requirement collection from which internal applications can be developed or modified. • Helped clients to solve problems, conducted daily sprint meetings to ensure that proposed changes worked for the system and solutions met established standards, procedures, risk, mitigation plans, mentored new business analysts to the system. • Developed work breakdown structure to various sprints, modeled the AS-IS and TO-BE e-commerce solutions, managed resources to exceed project goals, and decreased the beta release time by 3 weeks in the SDLC with Agile. • Contributed to forecasting and phasing of client projects, participated in meetings with SME and stakeholders, presented project deliverable for client business processes and created weekly report for Customer Relationship Management. • Developed entry strategies and optimized marketing channels to provide comprehensive business strategic proposals to the Co-founders, created 21% increase in online transactions, and visualized data with Power BI and Tableau. Show less



Barclays Corporate & Investment Bank

• United States
• Financial Services
• 700 & Above Employee

• Project Manager Consultant/Compliance Business Analyst

  • Dec 2015 - Dec 2016

  • Identified business objectives, business values versus risk, and prioritized the use of resources. • Managed technologies of Actimize and Fircosoft supporting the BSA/AML Program in collaboration with IT & Ops. • Used understanding of complex program, system requirements and database concepts to effectively employ different design and parameter techniques for systems and/or databases, assisted internal clients with ad-hoc reporting. • Filed FinCen reports and suspicious activity reports, maintained AML training programs, updated AML automated systems. • Communicated investigatory findings to various business units, helped to enforce Barclays Investment Bank standard policies and procedures for technology systems, identified opportunities for automation to minimize the risk associated with manual processes and controls, analyzed feeder data and its impact to Surveillance, Sanctions, KYC and Risk Assessment. • Expert in UAT, designing and tuning rules for monitoring transactions in Actimize, and screening sanctions in Fircosoft. • Established internal documentation methods for entities screened, liaised with the Anti-Corruption team, applied internal guidelines and processes with FCPA matters. • Wrote SQL queries for reporting & analysis and debugged Informatica PowerCenter ETL mappings. • Prepared Client Profile Summaries and Relationship Memo, liaised with front office, KYC, RCM and compliance team to complete the CIP requirements and update missing information on the customer file. Show less



Baoshang Bank Co.,Ltd.

• China
• Banking
• 1 - 100 Employee

• Project Manager/Compliance Business Analyst

  • Sep 2011 - Sep 2015

  • Supported and educated clients on KYC initiatives of the bank and general requirements, performed review of KYC/CDD/EDD procedures and policies, gap analysis and documentation. • Analyzed gathered data to assess reasonable cause to escalate alerts to investigations and clear the alerts, reported to Risk Case Manager (RCM), reviewed sensitive clients and transaction search information and documented results. • Screened for any negative news, PEP, Sanctions, etc. on Client, Related Parties and Related Individuals, and recommended responses to requests for meetings with the Executive Office. • Leveraged internal software similar to Actimize to generate trade and communications surveillance solutions vendor reports, and coached new compliance business analysts in the system. Show less