Corporate Applications:
Corporate Account Opening, Corporate Static Data Amendment, KYC Review, Corporate Loans, Corporate Individual Account Opening
- Implementation of integrations with Core banking system(T24) through third-party Middleware (NB ESB).
- AECB report generation and AECB Central bank services integration to collect and verify Credit data and financial commitments.
- Optimization of existing workflows and implementation of new Amendments and user profiles.
- Enhancements of existing task assignment and reassignment privileges for Initiator and approver levels.
- Worked on Admin actions for Regional Managers and Unit Heads for user workflow mapping.
- Worked on utility to update Account products for Regulatory changes and Excel generation and download for the same.
- Strong understanding and Experience in integrations such as AML, Kofax, EDMS, RPA, RPC, PEP, OFAC, EDD, Risk Rating & Dedupe systems.
- Hands on experience in working with Electronic Document Management System
- Worked on process automations like auto population of existing data, Customer data Enquiries, Utilities, Admin Actions etc. to ease the work of business users.
Retail Applications:
Retail Account Opening, Static Data Amendments
- Workflow changes including addition of new changes needed flows, introduction of new user profiles and new end to end workflows for Amendments.
- Addition of new Account products.
- AECB report generation and AECB Central bank services integration.
- Web Service Migration of existing customer integration to new Architectural structure design.
- Worked on Related Party Adverse check integration changes.
Remittance:
- Worked on introduction of API profile to collect data from API system and process the transaction in BPM, a milestone change which helped the processing of Transaction initiated by Customer from different systems.
- Introduction of new Treasury Back Office profile for initiation of Transactions from a part of Operations team.
- Worked on different Transaction type such as Local & Foreign Currency Outward Remittance, Demand Draft, Manager's Cheque and Account Transfer.
- Integration of IBAN validation (Central Bank service) to validate the Beneficiary's IBAN for the transaction.
- Optimization of Payment Investigation workflow for rejected Transaction tickets.
CRS FATCA Regulatory changes:
- Introduction of Controlling Persons and associated CRS and FATCA forms(Common Reporting standard, Foreign Account Tax Compliance Act) as per new Central Bank Regulations.
- Handling of multiple forms collection in the main Account Opening and Amendment workflows.
- Design of CRS & FATCA forms imitating the original hard forms to ease the work of business users and it provided users with rich experience for collecting data from Account Holders.
- Exposing of CRS & FATCA forms to external systems like IB(Internet Banking), Portal systems such as NICO(External system from where Account Opening can be processed).
Version Upgrade(20.3 to 22.4):
- Worked on replacements for outdated functions, smart services, and plugin components.
- Analyzed and worked on the areas of improvement and enhanced the SAIL components for better user experience.
- Provided the areas of Impact in the applications I have worked.
Overall Details:
- Contributed to MS SQL Views, Triggers and Stored Procedure development, enhancing data management and processing capabilities.
- Active contribution and participation in Requirement discussion, provided design plan suggestion to Business & highlighted the impact areas in advance.
- Development of Process Unarchivel utility to help BPM Production support team with debugging the production issues.
- Active involvement in Sprint Planning, Daily Scrum calls, Sprint Retrospective.
- Provided process demos to QA, Clients, Internal team & Organizational presentations.
- Management of all Deployments. Acted responsibly in providing Patch, Scripts and Release notes.
- Engaged with UAT users and supported the UAT and SIT testing of all modules.
- Management & engagement with other external teams for Application design & data mapping during Portal and IB changes accomodation in BPM.
- Proactive conduction of Technical peer reviews and management of entire deliverables without Team lead in the project.
Technical Details:
- Core Banking System - T24
- Middleware: - NB ESB
- Database: MSSQL
- Other Systems Integration & specific processes:
AML (Anti-money laundering)
RPA & RPC (Related Party Adverse Media & Checks)
PEP (Politically Exposed Person)
Google & World blacklist
OFAC - Office of Foreign Assets Control.
Risk Rate
EDD (Enhanced Due Diligence)
Kofax
EDMS (Electronic Document Management System)
Dedupe
CRS & FATCA (Common Reporting standard, Foreign Account Tax Compliance Act)
IBAN Validation services (International Bank Account Number)
AECB (Al Etihad Credit Bureau)