Summary
Overview
Work History
Education
Skills
Personal Information
Coursescertifications
Languages
Projects
Accomplishments
Timeline
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Jayesh Chauhan

Jayesh Chauhan

Analyst
Pune,Maharashtra

Summary

Dedicated and detail-oriented Analyst with 8 years of experience in Payment System Testing, specializing in functional, and regression testing. Expertise in ensuring compliance with ISO 20022 standards, improving efficiency through collaborating effectively with cross-functional teams to deliver high-quality payment solutions. Proficient in Swift messaging and providing testing support. Subject matter expert in banking cash operations, ISO Messaging, GPP, and AML.

Overview

8
8
years of professional experience

Work History

Analyst | Process Workflow Co-ordinator

BNY Mellon
Pune
02.2022 - Current
  • Conducted comprehensive testing of payment systems, adhering to ISO 20022 standards, and ensuring regulatory compliance.
  • Developed and executed functional test cases to validate payment processing functionalities, identifying and documenting defects using JIRA.
  • Collaborated with stakeholders to analyze payment system requirements, ensuring accurate and thorough test coverage.
  • Tracked and managed defects through their lifecycle, providing detailed reports and working closely with development teams for timely resolution.
  • Performed regression testing to validate the stability of payment system enhancements and updates.
  • Created and maintained detailed test documentation including test plans, test cases.
  • Worked closely with cross-functional teams including developers, business analysts, and project managers to ensure seamless integration of testing processes.
  • Efficiently leading a team of 10 people
  • Acting as a MO between Front Office and Custodians / Third party Banks
  • Ensure payments are completed on timely basis, adhering to CCY cut offs.
  • Prompt escalation of issues/risks identified.
  • Hands on experience with SWIFT.
  • Managing daily processing of cash movements by bank clients.
  • Confirming wire instructions and receipt from clients and approving transactions as a verifier into appropriate systems.
  • Processing vouchers and reconciliation of client account

AML/KYC Senior Officer

Vodafone
Ahmedabad
10.2021 - 02.2022
  • Perform Identity (KYC) screening, transaction monitoring, Conducting in-depth analysis and investigation of all AML system generated alerts
  • Undertaking ownership of individual alerts using the AML platform to complete alert as False positive or assign alert to MLRO to confirm as true match/Suspicious Money laundering activity.
  • Participated in regular meetings with stakeholders from across the organization regarding ongoing projects related to KYC functions.
  • Monitored customer accounts for changes in ownership or structure that may require additional KYC reviews.

Senior Operations Associate

Tata Consultancy Services Ltd.
Gandhinagar
06.2016 - 10.2021
  • Managing services delivery KPI as per the set service level agreements(SLA) Playing a role of Quality process associate in the processing of RTGS, Cross border transfers, execution of customers standing instructions etc
  • Carrying out Anti Money Laundering and sanctions check, Global Interdict in the processing of Corporate Cash Payments Dealing with Swift message type MT 103,202,199,299,910,101,MIFT Transactions and handling investigations
  • Providing crucial support in applications testing interacting with testing partners on Test Plan and test cases
  • Ensuring Continuity of Business (COB) through multiple testing every year and preparing Business continuity plans
  • Ensuring all operational reports are accurately produced and published on time Assessing risk areas in the process and developing control strategies for the same Driving and consistently maintaining rigor around operations discipline Effectively managing client priorities/escalations
  • Handling BOD and also EOD reports ensuring there is no unprocessed transactions left delaying the client expectations
  • Subject Matter Expert of banking cash operations
  • Have an exposure of working in well known Oracle core banking application: Flexcube.

Education

MBA - Banking And Financial Support Services

Symbiosis Centre For Distance Learning (SCDL)
Pune, MH
01.2018

Bachelor of Commerce - Banking And Financial Support Services

Maharaja Sayajirao University (MSU) Baroda
Vadodara, GJ
01.2016

Skills

  • Payment System Testing
  • ISO 20022 Standards
  • Functional Testing
  • Automation Testing (Selenium)
  • Requirements Analysis
  • Defect Management (JIRA)
  • Test Documentation (Test Plans, Test Cases)
  • Collaboration and Communication
  • Cash Management
  • Bank Reconciliation
  • Payments
  • Trade Operations
  • CBPR
  • Team Management
  • Corporate Actions
  • KPI analysis
  • AML Compliance
  • MS Excel
  • UAT Support
  • Workflow Analysis
  • Root Cause Analysis
  • Investigations

Personal Information

  • Date of Birth: 10/05/96
  • Gender: Male
  • Marital Status: Married

Coursescertifications

Foundation Course In Excel, 2011

Languages

  • English
  • Hindi
  • Gujarati
  • Marathi

Projects

ISO 20022, 3 Months, Successfully onboarded MX message to the existing system by conducting test payments, coordinating with the project manager, and collaborating with other participating banks. Achieved seamless integration and smooth implementation of the new messaging system within the specified timeline.

Accomplishments

  • Star performer for 3 times in TCS.
  • Spotlight and Star performed award in BNY.

Timeline

Analyst | Process Workflow Co-ordinator

BNY Mellon
02.2022 - Current

AML/KYC Senior Officer

Vodafone
10.2021 - 02.2022

Senior Operations Associate

Tata Consultancy Services Ltd.
06.2016 - 10.2021

MBA - Banking And Financial Support Services

Symbiosis Centre For Distance Learning (SCDL)

Bachelor of Commerce - Banking And Financial Support Services

Maharaja Sayajirao University (MSU) Baroda

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