Manali Mandhare
Pune
Summary
Senior Developer with 5 years of experience in Financial Risk and Compliance, specializing in Anti-Money Laundering (AML) systems using NetReveal. Proven success in delivering complex projects across Financial Crime Systems (FCS), including SMR, Payment and customer screening, CRA, IFTI, NPP, and SWIFT ISO 20022 MX payments migration. Experienced in working with cross-functional teams, optimizing performance, and collaborating with stakeholders. Skilled in PL/SQL and Unix, with a strong foundation in Agile methodologies.
Overview
5
5
years of professional experience
Work History
Senior Developer & Senior Systems Engineer
Infosys
Pune
11.2025 - Current
- Currently working on Payments Screening, IFTI, NPP Xborder and Customer Screening functionality.
- Performing technical analysis of multiple functionalities (Payments Screening, CRA, Customer Screening, NPP Xborder and Upstream data issues).
- Mentoring developers on various NetReveal modules and functionalities.
Senior Developer & Senior Systems Engineer
Infosys
Sydney
11.2023 - 11.2025
- Swift ISO 20022 MT to MX Migration - Migrated payment screening from MT to enriched MX message formats. Implemented new IFTI reporting capabilities for MX payments.
- Swift Message Linking - Successfully implemented message linking capability for MX payments.
- Graph API - Migrated on-premises mailbox to the cloud.
- BAU Projects - Worked on multiple BAU projects, such as Customer Screening, CRA, IFTI, SMR, World Check archival, and automated the process of closing alerts manually.
- Mentored developers and delivered high-quality functionalities through efficient coding and development practices.
Developer & System Engineer
Infosys
Pune
01.2021 - 11.2023
- Swift ISO 20022 MT to MX Migration: Migrated payment screening from MT to enriched MX message formats.
- Regulatory Reporting (IFTI MX): Delivered enhancements to reporting functionality in alignment with AUSTRAC guidelines. Uplifted NetReveal to consume data changes from upstream systems.
- Screening (Employee Screening): Successfully Implemented employee screening functionality.
Education
B.E - (Computer Engineer)
Zeal College of Engineering And Research
Pune, India10-2020
Skills
- AML platforms: NetReveal
- NetReveal modules: Watchlist Manager, Scenario Manager, Workflow Configurator, Services Manager
- Domain expertise: Payment screening, regulatory reporting (IFTI)
- Database & Scripting: PL/SQL, Unix Shell Scripting
- DevOps and automation tools: Control-M, Bitbucket, SourceTree, WinSCP, PuTTY, Splunk
- Project and test management: JIRA, Confluence, HP ALM, SELC, ServiceNow
- Methodologies: Agile (Scrum), Waterfall, Hybrid - Soft skills: Technical analysis, Strategic planning, Problem solving, Documentation, Communication
- Team collaboration
- Technical analysis
Accomplishments
Multiple awards (Game
Changer, Insta Award, GEM) for
exceptional performance and
leadership.
Changer, Insta Award, GEM) for
exceptional performance and
leadership.
Timeline
Senior Developer & Senior Systems Engineer
Infosys
11.2025 - Current
Senior Developer & Senior Systems Engineer
Infosys
11.2023 - 11.2025
Developer & System Engineer
Infosys
01.2021 - 11.2023
B.E - (Computer Engineer)
Zeal College of Engineering And Research