Anuradha Rathinam

As Financial Crime Surveillance Operations Data Design Lead in SCB - designing future road map for FCSO Compliance Data Mart

• Performed Design for Common Account & Customer Data Model across all systems - Mantas, SCI, EBBS, ICDD, Client Central,CUPID, GNS.
• Performed Design for Global Centralized Case Investigation Model for Transaction Monitoring, Name Screening,Transaction Screening Cases
• Performed Design for Data Features Store for all AI machine learning models across transaction monitoring, screening And Analytics.
• Involved in Design for Metric Store for MI Reporting
• Involved in Design of Single Customer Dashboard for Across Core Banking Source System ,Monitoring , Screening, Investigation.

• Owned Delivery of Shell Company Detection - Both Rule Based and Model Based Algorithm.
• Owned Successful Implementation of India GIFT City Project
• Oversaw end to end Implementation of RCMS Integration for HK
• Monitored SCPAY Implementation for FAST, NON-FAST Products
• Data Lead – Group C Country mantas AML Implementation
• Collaborated with team on Data Assessment & Data Profiling
• Engaged with Country FCC on Findings & Issues
• Engaged in Project Meetings

• To improve investigation efficiency and as part of modernizing AML and Trade investigation process, Client (Largest Broker Dealer in United States) has decided to upgrade current system to Oracle Financial Service AML 8.0.6 and Enterprise Case Management (ECM) 8.0.7 and implement CRR (8.0.7)

Roles & Responsibilities:

• OFSAA AML (Anti Money Laundering) - Provided strategy for Alert Migration from 6.1.2 to 8.0.6
• Developed Custom Trade Scenario Development
• Established and Checked Threshold & Segment Configuration
• ECM (Enterprise Case Management) - Provided strategy for Historical Case Migration from 6.1.2 to ECM 8.0.7
• Developed Customization of ECM Investigation Workflow
• Performed Correlation based on Household and Case Creation on monthly basis
• Identified Case Allocation and Priority configuration
• Assessed Continuity Activity Review for SAR
• CRR (Compliance Regulatory Reporting)- Regulatory SAR Workflow Mapping
• Provided Strategy advice for FINCEN SAR Filing Automation Process

Oracle FCC Studio (8.0.5 version) – FCCM Data Studio used for showing Global Graph (graphical patterns on FCCM data model on the relationship between FCCM Entities and Transaction).

Running AML behavioral pattern in Big Data and analyzing the past data.Analyse past customer transaction information and customer SAR
Report. Creating Dataset Attributes information and pass for
modelling techniques.

Roles & Responsibilities:

• Data Movement from FCCM Oracle Database to Big Data
• Environment
• Data derivation and Aggregation in Spark Sql
• Creating AML and TBAML (Trade Finance) behavior pattern in
• Data studio Notebook using Spark Interpreter in SCALA to analyze past data and nd correct threshold for AML
• Running Global Graph using SPRAK and Oracle PGX
• Creating Data Studio Notebook for detecting Graphical Fraud Patterns.

Lead team for developing Trade Based Anti Money Laundering Product

Roles & Responsibilities:

• Gathering requirements from Customer
• Worked in Parsing SWIFT message (MT700,MT 701,MT 707)
• Worked in Trade Finance Screening Project (Port, Goods, Name)
• Involved in Demo and PoC (Proof of Concept) on Trade Finance
• Transaction
• Worked on Ingestion for Trade Finance data model
• Oversaw Design Data Model for set of Trade Finance new scenarios
• Developed new scenarios to support Fraud detection on Trade Finance Transaction
• Handled Alert Creation and Investigation.

Oracle Mantas enables financial institutions to reduce false positives, achieve quicker time-to-compliance, and improve their Audit cycles. Involved in Mantas Product development and support.

Mantas Products : Anti Money Laundering, Fraud, Trade Finance, Trading Compliance, KYC, FATCA.

Roles and Responsibilities:

• Gathered requirements from client, doing data mapping,Modeling and creating Tech. Requirement Specification document.
• Involved in Mantas scenario development (AML,FR,TC,BC solution),Customization and Support.
• Involved in design part of KYC 2.0 version.
• Worked in design part for FSDF data modeling.
• Developing SQL, PLSQL code for scenarios and generating alerts
• For tracking suspicious activities and fraud prevention in Finance Domain.
• Worked on Design of BDF Framework which majorly focused on
• Replacement of Informatica from Oracle Mantas architecture.
• Worked on Oracle Performance tuning In Exadata Environment,Query tuning and stabilization of database.
• Assessing Account & Customer Risk through Rules Framework in OFSAAI Platform
• Worked on data Ingestion, running ingestion scripts validating Input file.

Pfizer is transforming its business model to become more customer- centric and enable greater data-driven decision making by implementing Cue and other analytical capabilities across the US commercial pharmaceuticals business. MPP project is a migration project from Oracle to Teradata, and Unix to Linux.

Roles & Responsibilities:

• Remediation of oracle sql statement to Teradata
• Remediation of unix shell scripts, which is having sql plus session
• Developed Converting into BTEQ Session
• Virtualized procedures into views
• Decommissioned the procedure & Shell scripts
• Remediation of PL/SQL Procedures & Packages
• Converting SQL Loader scripts into Teradata Parallel Transporter (TPT) scripts
• Developed Configuration of TPT for Informatica Load
• Creating mapping, data load from source to target
• Skew Tuning – Identifying right PI for tables.

• Ford project involves totally 7 applications, which collectively called as FDVS (Ford Design Verification System)
• Roles & Responsibilities:
• Analysis of Project specifications
• Doing enhancement in Oracle Forms 9i
• Data loading can be done use of AutoSys
• Migrated Oracle Reports 9i to 10g
• Development of Reports in Oracle Reports 10g
• Developing enhancements as per Clients need.