Gaurav Tiwari

As solution expert in Actimize AML solutions SAM/CDD/AIS/RCM

• Build solutions focused around Anti money laundering
• Upgraded Risk Case Manger from 5.x to 6.x
• Upgraded SAM from 8.x to 9.x (Complete implementation effort)
• Know how of CDD 2.x and 10.x
• Create custom models for a large bank in New York area to adhere to banks risk and compliance division as per Federal regulations (Complete customization effort)
• Generate alerts that covers the audit needs
• Find exceptions reports using DART
• Create workflows for each scenarios and to adhere to the business user
• Creating DART, Administration Queries, Workflows, Steps Alert Types and Views

• Worked as SAM scrum master for AML Pune SAM and CDD team
• Responsible for the L3 SAM and CDD product support activities , do initial triage, debugging Actimize product code and report bugs
• Driving the weekly scrum meeting and monthly meeting with Actimize to discuss major on-going incidents and activities.
• Effectively monitored servers and all its services, jobs, etc.
• Implemented Actimize products (SAM,CDD) in Windows and Linux
  environment using Actimize modeler, Actimize Server Monitor, ActOne/RCM designer.,
• Developed internal tools to enhance testing and data mockup process

• Responsible for quality Actimize deliverables from off-shore, as well as onshore vendor partners(Infosys and Cognizant).
• Designing and creating customizations for customers (SAM and CDD).
• Effectively monitored servers and all its services, jobs, etc.
• Implemented Actimize products (SAM , AIS)

• Performed Requirement gathering with the Line of businesses to study the nature of payment industry standards and decided over various business rules to process them.
• Provided implementation support during the cycle of the project.
  Developed internal tools to enhance testing and data mockup process involving REXX, CAView and SDSF.
• Single handedly updated the Confirmation process for proposed STAR changes from designing life cycle of project to Analysis, Development, Debugging, Testing and implementation. Also helped in reconciliation and chargeback process updating for same.