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 - undefined

10th - undefined

Aravinda High School, Tadepalli
01.2004 - undefined

Skills

Business Process Mapping

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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 - undefined

10th - undefined

Aravinda High School, Tadepalli
01.2004 - undefined

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