Summary
Overview
Work History
Education
Skills
Certification
Business Development
Technical Experience
Skill Experience Summary
Projects
Disclaimer
Timeline
Generic

Sravanthi Bommareddy

Senior Principal Consultant
Bengaluru

Summary

Results-driven and highly skilled professional with over 13 years of experience in various roles- Senior Principal Consultant, Senior Business Analyst, Subject Matter Expert, Onsite Coordinator, Technical Lead, and Data Engineer. Seeking a challenging position in Anti-Money Laundering (AML) that leverages my expertise in designing innovative software applications and implementing robust solutions.

Overview

2
2
years of professional experience
4
4
years of post-secondary education
8
8
Certifications

Work History

Senior Principal Consultant

OFSAA
11.2023 - Current

OFSAA Enterprise Case Management Implementation - SCB Bank ( PUT, Cosmic , ECM Upgrade from ECM 8.0.7 to ECM 8.1.26)

  • Optimized project delivery timelines by implementing effective resource allocation strategies.
  • Develop project plans, track progress, and communicate status to stakeholders to ensure successful project delivery.
  • Delivered high-quality results consistently by maintaining strong focus on data-driven decision-making processes.
  • Supported clients with business analysis, documentation, and data modeling.
  • Created and developed detailed work plans to meet business priorities and deadlines.
  • Conducted regular reviews of operations and identified areas for improvement.
  • Development - Workflow updates as per Business requirements
  • Testing – Preparing Test cases and executing Test cases for various workflows, Case Types
  • Peer Review – Test Results, Patch preparation for release

Senior Principal Consultant

OFSAA
02.2022 - 05.2023

OFSAA AML,KYC Implementation - TMB Bank

  • Working on business problems, gather and analyze requirements, and develop innovative solutions that drive operational improvements.
  • Work closely with Different stake holders to develop, implement and manage business processes, systems, and initiatives.
  • Conduct comprehensive data analysis to identify issues, develop insights, and make data- driven recommendations.
  • Develop project plans, track progress, and communicate status to stakeholders to ensure successful project delivery.

Senior Business Analyst and Google Cloud Architect

HSBC
  • Actimize US Migration to Norkom
  • Data Lineage : Perform a comprehensive mapping of all data elements from source systems to target system, identifying key interdependencies, data transformations, and process risk points
  • Data Profiling : Conduct a series of data integrity checks to evaluate the referential integrity of data used in each Compliance CDE; analyzing data completeness, accuracy, and pattern identification, as well as impact in terms of affected scenarios, alerts, transactional activity, and Compliance requirements.
  • Data reconciliation : Source to surveillance analysis will be conducted to analyze data flow from source systems to the target Compliance system
  • Ensured adherence to regulatory requirements by staying abreast of industry standards and best practices.
  • Enhanced stakeholder engagement through effective communication of complex data and insights.
  • Created detailed user stories for system enhancements, leading to improved functionality and user satisfaction.
  • Collaborated with cross-functional teams, ensuring a cohesive approach to business analysis.
  • Implemented Agile methodologies within project teams, increasing overall adaptability and responsiveness.
  • Facilitated requirement gathering workshops, resulting in clear project objectives and deliverables.
  • Conducted gap analyses to identify discrepancies between current and desired states, leading to actionable recommendations.
  • Managed stakeholder expectations through transparent communication and timely status updates, ensuring alignment between project deliverables and business objectives.

Senior Business Analyst

HSBC
  • Zelle phase1, RTP( Phase1 and phase2), Norkom Ever greening.
  • · Requirement analysis
  • · Coordination with various teams on requirements and gap analysis.
  • · Working on resolving impediments to the IT team related to dependencies and technical issues.
  • · Creation of mapping documents to Norkom IT as per regulatory requirements
  • · SIT Test cases preparation and execution
  • · Verification of SIT, UAT results
  • · Post implementation verification and reporting issues to the ITPM’s
  • Managed stakeholder expectations through transparent communication and timely status updates, ensuring alignment between project deliverables and business objectives

Offshore Tech lead and SME

HSBC
  • Greenfield Rel E3 (CTS and CODS team)
  • Enhanced application performance by identifying bottlenecks and optimizing code.
  • Reduced system downtime with proactive monitoring, timely troubleshooting, and efficient issue resolution.
  • Ensured seamless integration between front-end and back-end systems by coordinating closely with design teams during development phases.
  • Streamlined code review processes, improving overall code quality while reducing time spent on revisions.
  • Validate the technical feasibility of business requirements
  • Prepare the High Level Functional Design and Technical Design documents for the migration and developing the functionality.
  • Prepare data mapping documents as per the Business requirements.
  • Responsible for overseeing the quality of the deliverable by co-coordinating reviews and doing peer-reviews before delivering the results to HTS counterparts and implementing best practices.
  • Managing development life cycle to ensure high-quality projects delivery.
  • Assisting the Offshore members in developing the process as per the Requirements.
  • Collaborated with product managers, Global Risk Analytics team and various stake holders to define technical requirements and develop innovative solutions for complex problems.
  • Built strong relationships with stakeholders, ensuring clear communication channels for project updates and progress reports.

Team Member and Developer

HSBC

Norkom Quick Hits-Minor Enhancements, RF Phase IV and AML Automation projects, Loan IQ

  • Validate the technical feasibility of business requirements.
  • Prepare the Functional and Technical Design documents.
  • Design, Coding, Testing and On-call support for the project.
  • Involved in Designing, SIT, UAT, Implementation and Post Implementation Tasks
  • Pre and Post implementation support, creating documents and performing verification.

Education

B.Tech. in Computer Science and Engineering -

G. Narayanamma Institute of Technology and Sciences, Hyderabad (JNTU)
01.2006 - 04.2010

12th - undefined

Sri Chaitanya Mahila kalasala, Vijayawada
01.2006 -

10th - undefined

Aravinda High School, Tadepalli
01.2004 -

Skills

Business Process Mapping

Requirements Gathering

Data Mapping

Data Analysis

Gap analysis

Workflow Analysis

Systems Analysis

Risk Assessment

Business Analysis

Requirements Analysis

Business Requirements

Mainframes, SQL

Certification

Certified Anti Money Laundering Specialist (CAMS)

Business Development

  • Design and build frameworks in Google Cloud Platform.
  • Requirements Gathering and Analysis.
  • Preparing High-level functional and technical specification documents.
  • Estimation, Project Scheduling, and Tracking.
  • Collaboration with multiple teams to develop solutions for requirements.

Technical Experience

  • GCP, BigQuery, Data Proc, Dataflow.
  • Mainframes (COBOL, JCL, VSAM).
  • DataStage/ETL.
  • Base SAS, Python, R.
  • Microsoft Tools (MSWord, MS Visio, Excel, and PowerPoint).
  • PL/SQL.
  • Automation tools – Jenkins, Sonar Cobol, App Scan, and Xa Tester.
  • Waterfall, Agile, and Scrum.

Skill Experience Summary

  • Over 13 years of extensive experience in IT, spanning across various phases of software development and a wide range of technologies.
  • Specialized expertise in AML (Anti-Money Laundering) applications, including designing solutions for Transaction Monitoring programs.
  • Certified GCP (Google Cloud Platform) Professional Cloud Architect with hands-on experience in designing and building frameworks for Actimize US Migration to Norkom US using GCP services and products.
  • Proficient in Scrum and Agile methodology with PSM I certification and over 3 years of hands-on experience in Agile projects.
  • Versatile experience with technologies including Mainframe, DataStage, COBOL, PL/SQL, BigQuery, Cloud SQL, and Dataflow.
  • Comprehensive understanding of AML Domain, OFSAA KYC and ECM Applications, Norkom Transaction processing, and Actimize product, Markets, and Trades.
  • Extensive project involvement in AML/KYC, Financial services, Transaction monitoring applications, and Trade-based AML applications.
  • Proficient in Microsoft tools, adept at preparing various system architectures and process designs.
  • Excellent communicator with strong analytical skills, capable of engaging with individuals at all levels of business and management.
  • Accomplished IT Professional with hands-on experience in development, designing, testing, and analysis, facilitating swift understanding of code and collaboration with IT on business requirements.
  • Quick learner and effective team player with a track record of contributing positively to team dynamics and project outcomes.
  • Participated in Risk Level-I, Risk Level-II Training, Fundamentals of Business Analysis training, and various banking domain trainings at HSBC.
  • Strong capabilities in software testing, including setting up test environments, creating test scripts/cases, conducting manual testing, user acceptance testing, and bug verification.
  • Proficient in Automation tools and building CI/CD pipelines to automate processes and minimize manual intervention, including leading teams in CI/CD integration for Norkom applications.

Projects

Senior Software Engineer(HSBC) :

Senior Principal Consultant (OFSAA):

Enterprise Case Management Implementation SCB Bank ( Nov2023-   Present)

AML,KYC Implementation TMB Bank ( Feb2022- May2023)

Senior Business Analyst(HSBC ) :

Actimize US Migration to Norkom

Zelle phase1, RTP( Phase1 and phase2), Norkom Ever greening

Senior Software Engineer/ Offshore Technical Lead(HSBC): 

Greenfield Release E3

Norkom Quick Hits-Minor Enhancements

RF Phase IV 

Software Engineer(HSBC) :

AML Automation project for Receivable Finance

Loan IQ

Disclaimer

I hereby declare that the above information furnished is true to the best of my knowledge and belief.

Timeline

Senior Principal Consultant

OFSAA
11.2023 - Current

Senior Principal Consultant

OFSAA
02.2022 - 05.2023

Star Performer

08-2021

Center of excellence for 1st quarter of 2021.

03-2021
GCP Professional Cloud Architect
09-2020

STAR Performer

12-2019
PSM I Certified Professional
09-2019
Certified Anti Money Laundering Specialist (CAMS)
04-2016

Received quarterly “RISE” award from HSBC for leading Receivable Finance Processing project.

12-2012

SPOT Award in HSBC for LoanIQ Contribution

12-2011

B.Tech. in Computer Science and Engineering -

G. Narayanamma Institute of Technology and Sciences, Hyderabad (JNTU)
01.2006 - 04.2010

12th - undefined

Sri Chaitanya Mahila kalasala, Vijayawada
01.2006 -

10th - undefined

Aravinda High School, Tadepalli
01.2004 -

Senior Business Analyst and Google Cloud Architect

HSBC

Senior Business Analyst

HSBC

Offshore Tech lead and SME

HSBC

Team Member and Developer

HSBC
Sravanthi BommareddySenior Principal Consultant