Mantas AML & KYC
Tanmay Mitra
AML Transaction Monitoring Technology Specialist
Pune,India
Summary
Dynamic and CAMS, PMP Certified Senior IT Professional with 23 years of insightful experience, including over 15 years of working in Banking and Financial Services industry catering to Global conglomerates spanning different international locations .
Overview
2
2
Certifications
7
7
years of post-secondary education
13
13
years of professional experience
Work History
Lead Consultant Specialist
HSBC Software Development India
Pune, MH, India
02.2015 - Current
- AML Mantas Technical lead SME and IT owner for Correspondent Banking transaction monitoring system. Played a key role in IT for helping bank to establish Global Standards and avoid DPA and other regulatory scrutiny. AML Risk and Model management.
- Managing high performance team and deliveries for AML TM & Big Data Lake system. Program Management, Project Management, Team building, Coaching and Mentoring, Stakeholder Management, In-depth Data Analysis and Quality Control and Assurance.
- Managing all phases of the technology lifecycle such as requirements definition, architecture design, conversion, testing deployment and BAU support.
- RTB process standardization and governance, issues resolution and remediation, escalations, communications and status reporting.
Principal Managing Consultant
Oracle Financial Services Software Ltd.
Bangalore, India
08.2007 - 01.2015
- Project and Delivery Management for various client organizations (located across continents), delivering software products implementation and lifecycle management consultancy related to OFSS product offerings like AML, KYC, FATCA and Regulatory Reporting solutions.
- Managing team of up to 10 people within Professional Services group with key role in establishing and strengthening the skills, knowledge and resource pool on FCCM solutions.
- Development and SME contributions in sales collaterals such as proposal requests, demos and proof of concepts.
Education
Master of Science - Electronics Science
University Of Calcutta
India 07.1994 - 06.1996
Bachelor of Science - Physics
University Of Calcutta
India 06.1991 - 05.1996
Skills
Project Management
Software
Oracle, SQL, PL/SQL
Machine Learning & AI
TensorFlow & Keras
Neo4j Graph Database
SDLC, Agile/SCRUM
Tableau, QlickView
Informatica, OBIEE
Certification
Certified Anti Money Laundering Specialist (CAMS)
Interests
Photography, travelling, sports, reading
Timeline
Certified Anti Money Laundering Specialist (CAMS)
05-2020
Lead Consultant Specialist
HSBC Software Development India
02.2015 - Current
Porject Management Professional (PMP)
08-2010
Principal Managing Consultant
Oracle Financial Services Software Ltd.
08.2007 - 01.2015
Master of Science - Electronics Science
University Of Calcutta
07.1994 - 06.1996
Bachelor of Science - Physics
University Of Calcutta
06.1991 - 05.1996
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