Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Affiliations
Timeline
Generic
RAJARSHI RAY

RAJARSHI RAY

Bengaluru

Summary

Accomplished Technical Project Manager with a proven track record at Oracle Financial Services Software, specializing in AML and compliance solutions. Expert in technical project planning and interpersonal communication, I have successfully led end-to-end implementations, significantly reducing false positives through AI/ML integration. Skilled in J2EE and data analytics, I excel in delivering complex projects in multi-vendor environments.

Overview

25
25
years of professional experience
1
1
Certification

Work History

Technical Project Manager

Oracle Financial Services Software
Bengaluru
07.2005 - Current
  • Successfully led teams for application software development, rollouts, and delivering projects on time. Managed multiple project portfolios in multi-vendor, multi-location environments simultaneously. Effective written, oral, and interpersonal skills are necessary to successfully lead multi-team, multi-discipline efforts.
  • I have executed multiple end-to-end implementations in OFSAA FCCM (Financial Crime and Compliance Management) in financial institutions.
  • Key programs managed:
  • Managed Implementation of FCCM product suite from OFSAA ( AML Behavior Detection, KYC, Enterprise Case Management, Transaction Filtering, Customer Screening, Oracle Analytical Service, CTR, CRR, STR, Automated Scenario Calibration using Compliance Studio) in a major Malaysian Bank
  • Implemented OFSAA FCCM AML Behavior detection (Mantas), Enterprise Case Management at a global bank in Singapore. Successfully helped the bank to transition from AML rule based scenario to AI/ML (Supervised) model reducing false positives without losing SARs
  • Helped end-to-end transformation to AML – Global Compliance Rollout at Tier 1 Bank, USA.
  • Implemented Alert and Case Management Implementation at Tier 1 Bank, USA.
  • Engaged development, implementation for AML Rules and QuickScreens (case management system) Framework at a Tier 1 bank in Singapore.

Technical Lead and Solution Architect

JSM Softech ( Formerly known as TrueDisk Labs)
Bengaluru
08.2000 - 06.2005
  • Worked as a hard-core technical lead and solution architect to design and develop solutions with hands-on contribution using J2EE, RDBMS, Spring, JS, HTML5, and Visual Basic.
  • Key programs include building and implementing products related to retail, fueling, and distributed file systems
  • C-Store – Retailing Merchandise and Fuel System for a Major Oil Firm, UAE. An end-to-end retail solution for merchandise and fuel products for this oil firm to help it manage its day-to-day activities.
  • exTempo – Remote Data Management System for a Product Organization in the USA. This is a product built in J2EE and PHP for a scalable and extensible Internet Data Management System. Supports file management, mail management, and address book management at users’ remote machines (i.e., PC, laptop, etc.) through any sort of client (such as an HTML browser on a PC, laptop, mobile phone, palm device, etc.).

Education

Master of Technology - Data Science

Birla Institute of Technology And Science
Pilani

Bachelor of Technology - Computer Science

Indian Institute of Engineering Science And Techno
Shibpur

Skills

  • Technical project planning
  • Schedule management
  • Financial Crime and Compliance Product Suite – AML, Enterprise Case Management
  • Regulatory Reporting – CTR, SAR
  • Sanctions & KYC, Customer Due Diligence
  • Compliance Studio with ML4AML, I-hub
  • J2EE, RDBMS, Spring, JS, HTML5, Python
  • Data Science & Analytics
  • Distributed File System and parallel processing
  • AI , Machine Learning, Graph Analytics

Accomplishments

  • Received an appreciation letter from the CEO of OFSS.
  • Multiple customer accolades for the FCCM product implementation.
  • Received the Star Award twice at the client side, Citibank, Singapore.

Certification

  • Neo4j Certified professional
  • Certified Scrum Master (CSM)
  • Managing project, IIL.
  • IBM Data Science Certification.Certification
  • Deep Learning for Business, Yonsei University
  • Oracle Cloud Infrastucture Foundation Certification

Affiliations

  • Published Oracle Whitepaper - DISRUPTING STATUS QUO IN AML & COMPLIANCE

Timeline

Technical Project Manager

Oracle Financial Services Software
07.2005 - Current

Technical Lead and Solution Architect

JSM Softech ( Formerly known as TrueDisk Labs)
08.2000 - 06.2005

Master of Technology - Data Science

Birla Institute of Technology And Science

Bachelor of Technology - Computer Science

Indian Institute of Engineering Science And Techno

Similar Profiles

  • Vivek Jangam

    Vivek JangamVivek Jangam

    Senior Manager at Oracle Financial Services Software Ltd.Senior Manager at Oracle Financial Services Software Ltd.

  • Ramaiah Subbiah

    Ramaiah SubbiahRamaiah Subbiah

    Software Developer 3 at Oracle Financial Services SoftwareSoftware Developer 3 at Oracle Financial Services Software

  • Akarsh Poovaiah

    Akarsh PoovaiahAkarsh Poovaiah

    Project Consulting Ops : Sr. Business Analyst at Oracle Financial Services Software Ltd.Project Consulting Ops : Sr. Business Analyst at Oracle Financial Services Software Ltd.

  • Dipak Padile

    Dipak PadileDipak Padile

    System Administrator at Oracle Financial Services Software LimitedSystem Administrator at Oracle Financial Services Software Limited

  • Hemendu Joshi

    Hemendu JoshiHemendu Joshi

    Lead Technology Manager – Creative Technology & Innovation Management at UnileverLead Technology Manager – Creative Technology & Innovation Management at Unilever

CREATE PROFILE
RAJARSHI RAY