Rajesh Zinjurde

As a FCRM BA/SME my role is vital to support banks, financial institutions and regulatory bodies to identify and stop transactions related to terrorist activities, drug dealing, corruption and other money laundering. Working as a COE (Centre of Excellence) who will provide regulatory and technological advice to a variety of Regional as well as international clients. Within Financial Crime, I will make sure with help of my FCRM expertise and with best Industry practices, I can solve the business and technology problems which my clients face during their business. This covers a broad range of topics, from application of regulatory requirements into practice, fine tuning IT systems, assessing data quality to performing advanced analytics.

• CAMP professional (Certification in Anti-Money Laundering Professional).
• Completed the Infosys Scrum Master certification programme and implement Scrum process in project.
• Completed the ISTQB and ISEB certification from British Computer Society (BCS),UK.

Current Responsibilities: Responsible to implement FCRM product (rC v6.3) for AML alert &Investigation, Fraud alert & Investigation, Trade Surveillance, KYC, Due Diligence, Transaction Monitoring Scenario creation and setup (SAM), SAR Reporting, RiskScoring.

Role and Responsibilities Technical:

1) To ensure Genpact FCRM product (riskCanvas) implementation happen in Client environment. This includes coordinating with customer technical as well as business functional team to ensure smooth implementation of FCRM solution, which not only cover customer business requirement but also it satisfy Regulatory and Compliance requirements.

2) Conduct Requirement Discovery and gathering sessions, Requirement Elicitation and Refinement.

3) Performed GAP Analysis and Estimation

4) Prepare Requirement documents, Business Process Diagrams and workflow creation in Activity tool.

5) Analysis "AS IS" client business and based on agreed requirements or Function points determine the area of impact and overall high level solution i.e." TO BE'

6) Data Model creation, Variable creation and their mapping between UI vs BPM wf’s (Activity) vs Database system.

7) Involved in Data Ingestion and Data quality check activity (data from Client server to rC database) write business functional release notes and contribute to deployment plan.

8) Monitor and managed risk/issues related to requirement and scope

9) Define Business logic with help of client SME

10) Prepare functionality understanding document and conduct KT sessions for target audience- Development and testing team, UAT users.

11) Work with Test Manager to ensure all business requirements are end to end cover in Test Scenarios.

12) Testing and Scope Management Perform impact assessment and estimation for Project Change Request.

13) Conduct Defect Triage call for defect resolution.

14) Prepare weekly Status Report for project Management committee.

Personal Skill sets:

1) Well versed with International AML Framework and Regulations (FATF), international regulatory framework for banks (Besel).

2) Strong Banking domain knowledge.

3) Good understanding of AML regulations within USA, EU region, China,India and South Asia region. USA: The Financial Crimes Enforcement Network (FinCEN) and the Office of Financial Assets Control (OFAC) AML, European region: The EU Anti Money Laundering Directives (AMLDs), China: The PRC Anti-Money Laundering Law and the PRC Counter-Terrorism Law, India: PML Act, Australia: The Australian Transaction Reports and Analysis Centre (AUSTRAC)

4) Define overall consideration, including scalability, maintainability, cost,operations and technology principle risk to provide a recommendation

5) Acting as POC and intermediator between various team working on rC implementation and making sure no impediments stop anyone to achieve desire goals of- sprint, Iteration and Programe Increment (PI).

6) Good in Stakeholder Engagement and management, Project Workshop, Process Implementation. Expertise in SDLC (Waterfall Model and Agile Methodology) as well as Scrum Process Setup.

7) Self-motivated and goal oriented, possessing a high level of commitment. Sound organizational attributes coupled with strong leadership skills and team spirit.

8) Skilled communicator with outstanding communication skills and relationship management approach.

9) Worked and maintained a close and collaborative working environment with the product management team and acted as a communication medium between the team, product managers and requirement experts.

10) Ambitious, sincere and determined, possessing an analytical bent of mind and the ability to effectively manage multiple priorities in a fast-paced environment.

11) Good analysis skills with an ability to draw out the functional requirements from the needs of the business users and stakeholders.