Summary
Overview
Work History
Education
Skills
Certification
1. Project Ascent CL Anacle
2. Project Monitoring of Money Laundering
Timeline
Generic

Rahul Nandi

Pune

Summary

Qualified Business Intelligence Analyst versed in data mapping and user acceptance testing to solve complex problems in high-pressure environments. Activates strong analytical skills to investigate trends in large amounts of data and formulate conclusions based on findings. Excels at cultivating, managing and leveraging client relationships to foster extended engagements and business opportunities.

Overview

7
7
years of professional experience
1
1
Certification

Work History

Business analyst

Anacle systems
07.2023 - Current
  • Company Overview: Anacle is a product-based company having simplicity as a business software application with Tenant management, Utility management, CRM, Financial management, SCM, Asset and maintenance
  • Managed projects and served as primary liaison between client and multiple internal groups to clarify goals and meet standards and deadlines
  • Identified and analyzed user requirements, procedures and processes to develop optimization strategies
  • Collaborated with stakeholders to define features, integrations and partnerships
  • Delivered timely support by tracking issues and communicating resolutions to end users
  • Improved processes and procedures to achieve key performance metrics
  • Anacle is a product-based company having simplicity as a business software application with Tenant management, Utility management, CRM, Financial management, SCM, Asset and maintenance

Business analyst

SBM bank
03.2022 - 06.2023
  • Understanding and analyzing the business process, functionalities of existing product on the basis of requirement gathered from multiple users, internal stakeholders, industry needs and market requirement
  • Preparation and Review of Documents like Business Requirement documents (BRD) and Functional Specification documents (FSD)
  • Explaining the business requirements to the Vendor team and supporting the development team during the development phase of SDLC
  • Coordinate implementation and communication of product enhancement, new releases and software fixes
  • Developed spreadsheet models for diverse projects and analysis

Business analyst

ICICI bank
07.2019 - 02.2022
  • Experience in retail Banking compliance and regulations to help craft the overall testing program related to Sales Practices
  • Knowledge of retail and consumer banking regulations related to checking, savings, credit cards, loans, lines of credit and small business banking with understanding or processes at branch networks and call centers
  • As a Business Analyst cum Business Subject Matter Experts worked closely with Business Partners and in the definition, testing, training, implementation, and support of functional requirements
  • Coordinate efforts across multiple business units and ensure continuous efficient management of projects; gathers input and feedback
  • Requirement Analysis, Client Interaction, Writing BRD, FRD, SRS documents

Junior Business analyst

HDFC bank
06.2018 - 07.2019
  • Analyzed operational data, surfacing insights and findings to support business and technical decisions
  • Defined key data points and data sources to track against measurable performance indicators and produce useful reports
  • Identified and analyzed user requirements, procedures and processes to develop optimization strategies
  • Delivered timely support by tracking issues and communicating resolutions to end users

Education

MBA - E-business

Welingkar Institute of Management and Research
Bangalore
01.2018

BBA -

Pune university
01.2016

Skills

  • Excel
  • PowerPoint
  • Visio
  • SharePoint
  • JIRA
  • MS SQL
  • Power BI
  • Elicitation Techniques
  • BRD,FRD
  • GAP Analysis
  • Business Process Flow
  • SDLC
  • Stakeholder Analysis
  • Requirement Gathering and Prioritization
  • Change management
  • Process reengineering
  • Agile Methodologies
  • Scrum

Certification

  • Business analyst certification- IIBA
  • MY SQL from Udemy
  • Power Bi from Udemy

1. Project Ascent CL Anacle

▪ Anacle is a product-based company having simplicity as a business software application with Tenant management, Utility management, CRM, Financial management, SCM, Asset and maintenance.

▪ Handled end to end project from meeting key stakeholders, Requirement gathering and finalizing it. Development of the required changes with key user signoff after testing.

▪ Conducting UAT, KUT and EUT at client location.

▪ Doing data migration from old system to simplicity till going live.

▪ Spearheaded the Hyper Care process of the integrated system for a global real estate management firm (Facilities Management) by collaborating with key users across Singapore, Malaysia, and India, external vendors (SAP and Saviynt), and the internal engineering team to ensure efficient user onboarding.

▪ Managed the end-to-end process for mobile app enhancement by designing user experiences, overseeing development, and managing 3 releases with over 10 feature enhancements.

▪ Led over 10 product enhancement change requests for the integrated system from requirements gathering and solution development with the engineering team to conduct User Acceptance Trainings (UATs) and deploying solutions. Directed the development lifecycle of tenant portal enhancements for a government statutory board, used by more than 2,500 tenants.

2. Project Monitoring of Money Laundering

▪ The goal of this project is to ensure efficient identification and monitoring of suspicious activities and transaction in the bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML).

▪ Worked with AML Operation team to analyze monitoring patterns of clients with CDD profile.

▪ Ensured the information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements.

▪ Assisted in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements.

▪ Communicated extensively with the clients and with different levels of management to identify requirements, use cases and to develop functional specifications.

▪ Identified and documented business needs for new market risk and credit risk module or re-usability and an existing module by performing a GAP analysis.

▪ Constantly interacted with stakeholders to develop Functional Requirement Documents into use case for the IT team.

▪ Created timeline and managed the schedule and the stakeholders to complete the task in timely manner. Interacted extensively and frequently with the Developers to ensure the realization of requirements.

▪ Involved with the QA team to determine and develop test approaches and methods for unit testing, integration, functional testing, load and usability testing according to application complexity and test requirements. Participated in User Acceptance Testing (UAT).

Timeline

Business analyst

Anacle systems
07.2023 - Current

Business analyst

SBM bank
03.2022 - 06.2023

Business analyst

ICICI bank
07.2019 - 02.2022

Junior Business analyst

HDFC bank
06.2018 - 07.2019

MBA - E-business

Welingkar Institute of Management and Research

BBA -

Pune university
Rahul Nandi