Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
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Snigdha Panda

Snigdha Panda

Bengaluru

Summary

Accomplished AVP at Deutsche Bank with expertise in SQL and data analysis. Spearheaded the development of custom AML models, enhancing compliance and regulatory responses. Proven ability to collaborate effectively with cross-functional teams, ensuring model governance and optimization. Adept at leveraging technical and analytical skills to drive innovative solutions and achieve organizational goals.

Overview

15
15
years of professional experience
1
1
Certification

Work History

AVP

Deutsche Bank
Bengaluru
12.2022 - Current
  • Designed and developed custom transaction monitoring models integrated with existing AML systems.
  • Ensured model governance through documentation, validation, audit readiness, and alignment with oversight functions.
  • Collaborated with compliance teams on model explainability, alert reviews, cross-jurisdiction testing, and regulatory/audit responses.
  • Advised on selection, setup, and optimization of AML transaction monitoring rules tailored to bank-specific risk typologies.

Senior Associate

JP Morgan Chase, Singapore
Singapore
07.2018 - 02.2022
  • Having advanced knowledge of application, data, and infrastructure architecture disciplines.
  • Have working proficiency in developmental toolsets.
  • Understanding of software skills such as business analysis, development, maintenance, and software improvement.
  • Involve in production support and development activities for assigned applications and projects. Responsible in designing, developing, testing, and supporting application modules.

Business Analyst

Standard Chartered Bank
Singapore
05.2016 - 06.2018
  • Perform detailed quantitative and qualitative analysis of existing AML data models and scenarios for maintenance and enhancement purposes.
  • Assist in development and testing of new AML solutions including tuning and configuration.
  • Work closely with internal and external stakeholders to analyze issues, evaluate and define possible solutions.
  • Present analytical findings and solution recommendations to stakeholders.
  • For Standard chartered USA AML implementation, there were some red flags, which were not covered in OFSAA(Mantas). To monitor the red flags, implemented 6 new scenarios which involved discussions with FCC head, requirement gathering, requirement analysis, design, development, unit testing, performance tuning and Alert Analysis.

Senior Software Engineer

Oracle Financial Software Services Ltd
Bengaluru
08.2010 - 03.2016
  • Trained and mentored junior developers and engineers, teaching skills in OFSAA(Mantas) Ingestion process, helped them to create new rules using Mantas rule engine and working to improve overall team performance.
  • Worked with project managers, developers, quality assurance and customers to resolve technical issues.
  • Reviewed project specifications and designed technology solutions that met or exceeded performance expectations.
  • Worked with software development and testing team members to design and develop robust solutions to meet client requirements for functionality, scalability and performance.

Education

Bachelors of Engineering - Information Technology

College of Engineering
Bhubaneswar

Skills

  • SQL/GCP QL/HIVE QL
  • PL/SQL
  • Data analysis
  • Data Visualization( Matplotlib, Seaborn )
  • Tableau
  • Unix
  • Informatica
  • OFSAA Product (Mantas Scenario Manager Toolkit, Ingestion Process, BDF, Control-M, Autosys)
  • Nice Actimize

Certification

  • Oracle Certified Associate
  • AWS Cloud Certified Practitioner
  • AWS Cloud Certified Developer
  • Python with Data Analytics from NUS Singapore

Languages

English,Hindi,Odia

Timeline

AVP

Deutsche Bank
12.2022 - Current

Senior Associate

JP Morgan Chase, Singapore
07.2018 - 02.2022

Business Analyst

Standard Chartered Bank
05.2016 - 06.2018

Senior Software Engineer

Oracle Financial Software Services Ltd
08.2010 - 03.2016

Bachelors of Engineering - Information Technology

College of Engineering

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