Shahinur Miraz Rahman

End User Computation (EUC) Due Diligence and Compliance for a Global Bank: Worked on analyzing EUCs with goal to reduce their total number by consolidation, migration & retirement.

• Stakeholder Management (EUC Owner, Development Team, Tech Team, Program Managers)
• BRD & Process map Creation (As-is process/state analysis and To-be process/state recommendations) of ~100 EUCs done resulting in the identification of appropriate remediation platforms for them
• FRD Creation for ~50 EUCs which led to their migration to Xceptor Recon Hub & Xceptor Data Hub applications
• Reference data Analysis and verification for ~150 EUCs leading to creation of GLEIF data for migration of EUCs to TriOptima application
• Data Mapping of structured data for application migration ~50 EUCs for their consolidation into 6 standard performance reports

- Worked on POC on Early Warning System for Credit Default Risk - Secondary research, Data Collection, Web Scraping, Analysis using R

- Worked on POC on optimizing KYC/CCD process of a major bank using task & process mining - Used Business Analysis platform to identify bottlenecks and recommend solutions

- Worked on Whitepaper on UNCITRAL Model Law on Electronic Transferable Records (MLETR)

• Company Overview: A global investment management firm
• Supporting the oversight & management of key external suppliers (Valuers, Property Managers, Auditors, etc.)
• Assist in the reconciliation of fees billed to the contracts databases, and where necessary fee analysis
• Dashboard creation in Excel to report essential details of asset portfolios to help centralize decision making
• Prepared & processed contracts & change orders of service providers across multiple countries
• A global investment management firm

• Company Overview: A top Indian multinational, public sector bank & financial services company
• Stakeholder relationship management and cross-functional collaboration for smoother customer service
• Managing KYC & Customer Due Diligence at customer relationship level in line with bank's AML/CFT policy
• User requirement gathering for developing business growth strategies for the bank branch
• Designed loan proposal for approx
• 500 clients with a portfolio of Rs 20 Cr for the bank
• Conducted pre-qualification & discovery, due-diligence, underwriting, documentation & execution for loans
• Conducted continuous analysis of fund usage & repayment pattern to minimize risk of default of retail assets
• Using Finacle CBS to conduct daily branch operations, preparation and submission of monthly and annual reports
• Ran campaigns to popularize digital banking among branch customers
• Was the POC for financial literacy & fraud prevention programmes
• Analyzed data of 1500 customers to successfully determine eligibility for a Government Scheme
• A top Indian multinational, public sector bank & financial services company