Project:3
Project Title: FACIT (Financial Anti-Crime IT)
Client: Nordea Bank.
Technologies & Tools: Unix, Basic Hadoop, SQL, Splunk, AppDynamics, Mainframe, UC4, DataStage, Database, ServiceNow.
Role: Offshore Lead.
Description:
Utilized AI Symphony's expertise to gain a solid grasp on the inner workings and complexities of the Financial Anti-Crime Platform (FACP) application.
FACIT is being used for identifying suspicious customer records or transactions. in order to comply with financial regulations such as Anti-Money Laundering (AML), fraud transactions, and terrorist funding.
FACIT application handles WLM, TSS, TM, List Management, Real Time Web Services and from Dow Jones Imports and Exports.
Watch List Manager (WLM): performs screening of all the customer, AP (Associated Party) sanctions, and PEP (Politically Exposed Persons) screening.
Transaction Screening System (TSS): Handles all the SWIFT and SEPA screening, detailed knowledge of Payments Swift and SEPA and GPE.
Transaction Monitoring (TM): Handles the Transactions, Scenario Manager, Scenarios profile building, testing. List Management, Real-Time web services (KYC), Dow Jones imports, and scheduling
Responsibilities:
Project:2
Project Title: APSEVA Portal.
Client: GSWS Govt, A.P.
Technologies & Tools: Angular, .NET, SQL Server, Microsoft Azure, Microsoft Azure Boards, RTS.
Role: Senior Business Analyst, Offshore Lead.
Responsibilities:
Project 1
Project Title: Bond Trading System and Repo System
Client: Credit Suisse
Technologies & Tools: Oracle 11g, Sybase, Control-M, NOC, APP View, Geneos, SNOW
Role: Team Lead
Responsibilities:
Project Title: CxP (Catering Exchange Portal)
Client: Gate Gourmet
Technologies & Tools: Oracle 11g, JBoss, PL/SQL, MS Access, Linux, Nagios, Ruby, Jira, SalesForce
Role: Shift Lead.
Project Description:
CxP Portal empowers users to create and manage Flight Schedules and Service Orders, generate reports and administrative notes.
Integrated CxP Portal with Gate Gourmet's SAP-based application, providing real-time access to current aircraft, material, and service order details.
Responsibilities:
Project title: GME IT Production Support.
Client: Deutsche Bank.
Technologies & Tools: Solaris, Oracle, Sybase, JIRA and DB Symphony.
Role: Shift Lead
Project Description:
Designed and implemented Global Equities suites of applications to support Deutsche Bank's trading platform, aiding traders and bankers in analyzing daily trade flow.
Fidessa: Trading Platform applications (FID-US, FID-UK)
Managed user account maintenance, oversaw batch feeds monitoring, conducted server checks, and executed report generation.
EOMS: European Order Management System
This application maintains the user account, monitoring the batch feeds, reports, server checks, and report generation.
ITMS: Trade management system (ITMS)
Adding and maintaining user accounts and securities.
EMMA: European multi-market access.
Daily monitoring checks and report generation.
DOMS: (UK/US) Derivative Order Management System
This application maintains the user account, monitoring the batch feeds, reports, server checks, and report generation.
Risk tool: (RT-US, RT-UK)
Account maintenance and monitoring the jobs.
XOMS: Extended Order Management System
Maintaining the user accounts, monitoring, and report generation.
GEMS: Global Equities Management System (GEMS-US, GEMS-UK)
This application maintains the user account, monitoring the batch feeds, reports, server checks, and report generation.
Equity 2.0:
Maintaining the user accounts, monitoring, and report generation.
Responsibilities:
Monitored the Geneos applications, processes checks, and Control-M jobs for timely remedial action based on predefined SLA.
Project title: Derivatives IT Production Support.
Client: Deutsche Bank.
Technologies & Tools: Solaris, Oracle, Sybase, D-Bus, Java, JIRA and DB Symphony
Role: Shift Lead
Project Description:
Responsible for providing technical production support services for the applications that run for the Derivatives business of Deutsche Bank within the Production Support Group of Derivatives IT. This group operates 24/7 to ensure continuous production support.
Summit GSD: The Summit system holds the global static data for the bank.
Summit GBO: This is the Global Back Office Summit system.
Summit F/O: This is the Front Office Summit system.
Book trades and ensure smooth flow into back office systems.
Loose Coupling. Couples with Summit F/O and Summit GBO systems.
Cash Manager calculates the cash flow details (in association with Summit) for the trades in GBO. Used for verification and settlement purposes.
IFACES: Dispatches payments and monitors the DBUS channels. Monitoring tool for the different payment systems.
PTSI sends payments to the PTS (Payment Transfer System) system.
Responsibilities: