Himanshu Singh

1. Ongoing Due Diligence (Santander Bank UK): It is an extended new application of customer due diligence, where the cases that have been completed from CDD will be analyzed and taken for diligence of selected tasks from the business. It streamlines customer data retrieval from databases, enabling efficient case initiation for due diligence procedures. Also extends to overseeing multi-step due diligence processes, encompassing customer outreach, CDD initiation, meticulous review, and quality control.

• Development and release

• Active participation in process design and Record based approach design.
• Analyzed user stories, designing application models
• Process flows, UI, Expression rules and Sites
• Code Review and Optimization
• Analyse impact analyses during Appian platform upgrades

2. Customer Due Diligence (Santander Bank UK): A module derived from an established CDD project, in creating a functional work in progress for analysts. This efficiently manages case allocation by imposing limits on the number of cases assigned per user. Additionally, it excels in implementing real-time updates, ensuring timely access to information concerning both workable and non-workable cases. Customised quality checks based on targeted
and random samplings.

• Client facing module lead – design discussions, requirement gathering, development and support
• Identifying design gaps and built solution for the root causes
• Training the team and overseeing allotted deliverables
• Code Review, Test Cases and Optimization

3. Opportunities and Engagement Tracker -POC (KPMG - UK ) : The application was about storing centralised platform for all application which are pipeline,
bidding stage or currently running in UK. It holds information of applications like status, financial transaction , etc.
Responsibility:
• Active participation in process design and Record based approach design.
• Analysing user stories, designing and developing application models.
• Created Process Models and UI SAIL form, Records, etc.
• Designed and developed the business process workflows Participated and de sign the database
schema design.

1. Mutual Fund Reregistration 2.0 (Northern Trust Bank ) :The project concerns the automation of the procedures for the Registration of the user following
through the various development lifecycle of approval & rejection of registration and storing that registration in
repository.
Responsibility:
• Analyzing user stories, designing and developing application model.
• Provide Appian development support for the existing applications .
• Designed and developed the business process workflows according to business needs using Appian BPM tool.
• Active participation in process design and created stored procedures for implementation.