Prabhu J

9 Years of total experience banking and financial services .

•Senior Business Analyst in Client Lifecycle and Digital unit.

Experience in Capital Markets specialized in Reference Data, Client-Onboarding, KYC/AML.

• Hands on in Business analysis process, Solution proposal, impact analysis, Functional testing for large scale projects.

• Exposure to Agile Practices: — Daily Scrum, BDD, User stories, story point estimation, Iteration planning, retrospective.

• Worked on key Transformation projects.

• Mentoring, guiding and upskilling the business analysts in the team

Key Responsibility as on Business Analyst :

• As Lead Business analyst perform business analysts activities such as Requirement Elicitation,requirement matrix, User story, acceptance criteria, impact analysis for the requirements handled Identify system requirements and translate the requirement to user stories and slice them into minimum Marketable features.

• Develop IT solutions for business problem and conduct feasibility study and launch PoCs on them Co-Ordinate with Business team, onshore team, SME, Management for new proposal to solve business problem and Project implementation.

• Follow Agile practices. Participate in Agile ceremonies that involves Iteration planning, User story slicing,Daily meeting, User demo, story point estimation, backlog refinement, sprint retrospective

• Perform risk analysis, Impact analysts of downstream application of the proposed enhancements.

• Act as a proxy product owner for projects when needed

• Manage the product backlogs and prioritize with Product Owner

• Functional Testing: - write BDD scenarios and generate feature file to maximize automation.

• Perform Functional test on the feature and track and resolve the bug fixes

• Take ownership of UAT and assist users in performing UAT testing

• Assist Developer and testing team in understanding functionality and domain

• Work with team to improve continues delivery practices which results in reducing the time to market

• Collaborate with Release management, architect team, PMT (Project Management Team) tor the system release and project implementation.

• Liaison with Dev for requirements projection & manage release, UAT, Test- plan, Go -No Go, Go-Live etc

• Prepare necessary documentation through-out project life-cycle (Steer-co, Kick-off, change management doc

etc)

• Demonstrating completed user stories to stakeholders.

• Monitoring deliverables and ensuring timely completion of projects.

• Release Management, Incident Management.

• Working on RFI or RFP proposals. Participating in process studies or pre-sales process of responding to RFI, RFP, and

proposals. Work closely with the support team to ensure timely knowledge transfer

• Providing analysis and support tor the project management, application development, and

• QA teams throughout the development lifecycle.

• Capture and document client business reporting requirements. Builds technical design documentation for software changes and development.

• Analyses requirements and provide Solution Document / Proof of Concept to get Product Management / Client

feedback on a approval.

• Work with a range of data and reporting technologies like SQL, and Power BI to help build, maintain and manage dashboards to power analytics for data-driven decision making. Interpret and analyses data from multiple sources, spot trends/anomalies/outliers, synthesize raw data and create models to test hypotheses

• Provide design support for development of business intelligence solutions, build an in-depth understanding of the business, and serve as the primary owner of new report requests Interpret business requirements and determines optimum BI solutions to meet business needs

• Reference Data

Financial performance view managing the financial pyramid for Investment banking..

Preparation of report regarding the Cost center for different business Line under Investment banking.

Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP) ond guidelines. Frequently interact with key stakeholders  such as  Front  Office, Compliance,  Quality  Control  and Relationship Partners  Teams to develop strong partnerships, eliminate roadblocks  and ensure continuity of information flow across the groups Perform background verification on individuals and entities using appropriate tools (i.e., LexisNexis, World Check, Factivo, Internet tools, etc.)

Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team

Maintain a working knowledge of AML/ OFAC/ Local regulations (eg., US CIP) and be able to relate them to SG policies and procedures

Update Daily MIS Report and forwarding the same for Management Review Maintain sound working relationships with the BLs, RMs and other stakeholder

Client Life Cycle and Digital unit which manage the applications in Referential, Client Onboarding, KYC/AML domain. As on experienced Business analyst in domain my role spread over in managing and implementing several projects across the CLM domain of the Bank.

As Functional Consultant in the domain responsible for consultation 6‹amp; solution proposal for key projects in KYC and Reference Data Domainanalyst in domain my role spread over in managing and implementing several projects across the CLM domain of the Bank.

As Functional Consultant in the domain responsible for consultation 6‹amp; solution proposal for key projects in KYC and Reference Data Domain.

Smart KYC: 

Objective: Development and maintenance of application which make KYC review process easier and

efficient for the business. The tool is developed with support of Machine learning and Artificial

Intelligence components which perform activities such as Document sourcing from public domain, document analysis, document matching which are necessary for KYC process. This application developed completely in-house and I work as Lead Business analyst.

FinCEN: MySQL

Objective: Implementation of FinCEN regulation need for USA clients in referential and client onboarding tools. Enhance onboarding tools, KYC and Static data system to store client classification and key account party’s information.

Workflow Migration :MySQL

I-process application (third party app) was used to assign the workflow for application called starwar

Decided to migrate the workflow process from I process to SG workflow (Oracle).

This migration has helped to save budgeting from reducing the licensing cost. 

Elimination ot dependency from I—process team during production issues. 

performed workflow testing post migration and also co—ordinate with QA team for automation testing. » Building scenarios to avoid error.

Handled API development from Server to 14 downstream application to flow data.

Agile Methodology

Development web basect application to submit the details for Re—Organization