Shashank Shekhar

Payments Testing Project: Jan'24 till date:

Role: QA

• Performed comprehensive testing on payments solutions using industry-standard methodologies with ISO 20022 like regression testing and unit testing.
• Developed detailed test cases based on business requirements documents, ensuring accurate coverage of all functionalities under review.
• Wrote and optimized test cases to maximize success of manual software testing with consistent, thorough approaches.
• Kept scripts and test cases updated with current requirements.
• Performed manual exploratory testing when necessary, uncovering hidden defects not detected by scripted tests.
• Monitored industry trends and regulatory changes to ensure compliance with relevant rules and maintain a competitive edge.
• Collaborated closely with stakeholders to identify opportunities for process improvements and drive continuous innovation in the organization.
• Collaborated with stakeholders to identify business needs and data sources.

SRR - Remediation Project: April'22 till Dec'23

Role: Lead

• Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
• Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
• Reviewed financial documents, pointing out and correcting financial errors.
• Investigated activities of institutions to enforce laws and regulations, assessing legality of transactions and operations or financial solvency.
• Monitored financial transactions and immediately reported suspicious activity to authorities.
• Gathered data and prepared financial reports for management review.
• Prepared reports of investigation in accordance with guidelines and instructions.
• Reviewed, processed and analyzed information to determine amount to seek for forfeiture.
• Performed risk assessments to determine level of fraud risk and prioritize investigations.
• Reviewed transactions and receipts to identify any suspicious activity.

• Maintained fraud analysis models to improve company systems.
• Communicated with compliance manager to thwart potential money laundering or terrorist financing.
• Partnered with fraud manager to research and investigate cases.
• Gathered data and prepared financial reports for management review.
• Investigated activities of institutions to enforce laws and regulations, assessing legality of transactions and operations or financial solvency.
• Reported violators of financial regulations to appropriate parties for disciplinary action.
• Investigated and documented all violations of compliance regulations to determine necessary improvements.
• Monitored and assessed compliance risks associated with operational processes and procedures.
• Assisted with development of compliance objectives and strategies.

• Gained strong leadership skills by managing projects from start to finish.
• Demonstrated leadership skills in managing projects from concept to completion.
• Resolved problems, improved operations and provided exceptional service.
• Skilled at working independently and collaboratively in a team environment.
• Communicated with compliance manager to thwart potential money laundering or terrorist financing.
• Read fraud and security risk management-related articles and white papers and took part in webinars to keep abreast of changes in fraud and security landscape.
• Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
• Prepared reports, metrics and research to support fraud initiatives and projects.
• Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
• Directed and participated in formal and informal meetings with bank directors, trustees and consultants to gather information and discuss findings.
• Performed yearly reviews of bank policies and procedures to evaluate compliance with regulatory requirements and standards.
• Investigated activities of institutions to enforce laws and regulations, assessing legality of transactions and operations or financial solvency.
• Identified and implemented effective methods for examining and analyzing financial documents.

• Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
• Interpreted evidence from multiple tools and systems to determine legitimacy of customer behavior.
• Supported KYC processes for prospective and existing customers.
• Reviewed new prospect KYC documents to meet requirements and determine business model risk.
• Researched and interpreted corporate documentation to determine business and ownership structure.
• Facilitated communication with onboarding team to gather information and onboarding documentation.
• Offered internal support for audit, compliance and reporting activities.
• Monitored testing results on related controls from business unit compliance officers.

• Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
• Offered internal support for audit, compliance and reporting activities.
• Interpreted evidence from multiple tools and systems to determine legitimacy of customer behavior.
• Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
• Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
• Reviewed new prospect KYC documents to meet requirements and determine business model risk.
• Consulted with compliance department to create regulatory reports.
• Created financial strategies to optimize portfolio performance and reduce risk.
• Created and maintained precise and accurate models, charts and reports.
• Participated in client meetings to discuss financial analysis and investment strategies.

• Developed and maintained research partnerships to expand knowledge and access to information.
• Developed survey instruments and designed experiments to test hypotheses and measure outcomes.
• Implemented quality control protocols to enhance accuracy of data and research results.
• Stayed up-to-date with industry trends and developments to conduct relevant and valuable research.
• Devised questionnaires, surveys and open forum discussions to generate real-time data collection from target demographic.
• Utilized diverse research techniques and online or published data collection tools to amass key information or statistics, supporting business objectives.
• Scheduled interview appointments with respondents and created multiple questionnaires before commencing data collection.
• Met with supervisor to determine project scope, outline deliverables or timelines and create action plan.