Shweta Singh

• Led requirement elicitation, gap analysis, and workflow automation for banking and cybersecurity projects
• Ensured compliance with SWIFT, SEPA, ISO 20022, GDPR, and CCPA, implementing policies that enhanced security and operational efficiency
• Partnered with C-level executives, business unit heads, IT teams, security architects, product owners, and compliance officers to drive strategic initiatives and deliver business-aligned technology solutions
• Led Akamai WAF onboarding for web domains and applications, conducting risk assessments, impact analysis, and security audits to enhance cybersecurity posture
• Conducted Sprint Planning, Backlog Grooming, PI Planning, Retrospectives, and Daily Stand-ups, ensuring seamless Agile execution
• Defined and maintained User Stories, Acceptance Criteria, Definition of Ready (DoR) & Definition of Done (DoD) for product quality improvement
• Acted as a liaison between Product Owners and Development Teams, ensuring clear business-technology alignment
• Tracked Agile Metrics such as velocity, burn-down charts, and impediment logs to improve sprint efficiency
• Managed JIRA-based sprint tracking, issue resolution, and dependency mapping, ensuring timely project deliverables
• Provided actionable insights supporting AML compliance, risk management, and executive decision-making
• Led feasibility studies and ROI assessments, supporting regulatory and product decisions

Key Projects

• Deutsche Bank – Cybersecurity & Web Application Firewall (WAF) Onboarding: Led business analysis for Akamai WAF onboarding, ensuring security policies and compliance frameworks were effectively implemented
• NatWest Group – Pinto Universal Messaging Application (PUMA): Conducted end-to-end business analysis for a payment message routing application, ensuring compliance with SWIFT and ISO 20022 standards
• NatWest Group – AML Transaction Monitoring & ISO 20022 Program: Led strategic initiatives to enhance AML transaction monitoring capabilities, aligning with ISO 20022 regulatory frameworks. Defined risk-based workflows, collaborated with compliance teams to implement enhanced detection mechanisms, and ensured seamless integration of regulatory standards into financial systems
• NatWest Group – Liquidity Reporting & AML Transaction Monitoring: Designed enhancements for liquidity reporting, improving financial risk visibility
• Ultimatix – Data Subject Rights Management (GDPR, CCPA): Led business analysis for a global data privacy compliance solution, ensuring alignment with GDPR and CCPA regulations

• Managed finance and IT transformation projects across European business hubs, specializing in process automation, compliance audits, and risk mitigation
• Led end-to-end transitions of financial processes, optimizing operations and ensuring compliance with industry regulations