Aditya Singh

In addition to BAU responsibilities of maintaining, identifying and fixing logic defects in ETL for transaction monitoring and maintaining Tableau dashboards, I'm also engaged in the following

projects:

Crypto Currency Transaction Monitoring:

• Driving pilot project related to monitoring of cryptocurrency transactions across SCB markets.
• Collaborating with multiple stakeholders for requirement gathering, clarifying scope of project and finalizing deliverables.
• Data mapping and integration of external vendor sourced lists to internal systems.

FM-AML:

• Project involves using ML model based algorithms to generate cases for suspicious transactions instead of static rule based alerts.
• Implemented data quality checks, established lineage of data attributes from source to target systems, verified completeness count and recon reports.
• Liaising with Data Science and Data Engineering teams to ensure accurate usage of data attributes and setting up DQ checks.

2020-2022:

Working on data related projects such as migration of existing pricing system to new platform, building data pipelines and data models for forecasting expected revenues and depletion by end of month.

2018-2020:

Working as a treasury expert, advising external and internal stakeholders on foreign exchange risk management strategies with

a focus on hedging outstanding exposures

• Developed and executed strategies to increase revenue by selling Trade Finance services, such as LC's, Bank Guarantees, Buyer's Credit to portfolio customers.

As a Relationship Manager for the Treasury, I gained valuable insight and knowledge on the intricacies of foreign exchange and trade concepts coupled with a working knowledge of extant RBI rules and regulations and FEMA guidelines.