Ing. Karan Sharma
Angestellt, Senior Business Analyst, TCS - Tata Consultancy Services
Delhi, Indien
Über mich
Result driven professional with over 13+ years of Rich Experience in the areas of Business Analyst in Financial Crime -Anti Money Laundering & Financial Services Domain. Profile Skills :- • Requirements Elicitation and artifacts [Documents] Preparation and review (Documents like BRS / FRD, FSD, Test Cases, Impact analysis and Approach document etc). • Preparing test scenarios and System Testing and Integration testing • Techno functional Consultant • Responsible for End-to-End delivery, Implementation and maintenance of projects. • Stakeholder Management • Co-ordination of activities across multiple teams in multiple Geographies • Initial level of debugging Oracle and SQL. • Application maintenance and Incident Management. • Good Communication, Analytical and Problem Solving skills. Thorough understanding :- ◦ Anti Money Laundering Concepts ◦ Transaction Monitoring process and Name Screening ◦ Alert Scenarios Configuration
Werdegang
Berufserfahrung von Karan Sharma
Bis heute 5 Jahre und 3 Monate, seit Apr. 2019
Senior Business Analyst
TCS - Tata Consultancy Services
FINANCIAL CRIME PLATFORM [Anti Money Laundering] - Current Project Financial Crime Platform (FCP) is a Group platform used as an AML solution, screening transactions and customer’s sanctions and monitoring. Role: • Conducting interviews with business owners to understand the business requirements. • Doing functional & technical Impact Assessment of change to FCP. • Planning and designing techno-functional solutions for the organization • Walkthrough to different stakeholders and getting endorsement from
AMLOCK, a tier 1 categorized application and is a mandate from Banking Regulators. This application is used to keep a tab on Money Laundering activities. It monitors the transactions done by the customers against the rules provided by different regulators.
3 Jahre und 4 Monate, Okt. 2009 - Jan. 2013
Software Consultant
Credence Analytics Pvt Ltd
Worked as Implementation Consultant for company’s flagship corporate treasury product – Integrated iDEAL Banks which track front/back office operations of Treasury operations which includes dealing of money market instruments (Call/Notice/Term/BRDS), primary and secondary market securities (GILTS/SDL/CD/CP/Bonds/Debentures), Equities and processes (Accrual/Accretion/Amortization/Valuation/Accounting) at Indian Bank, State Bank of Mauritius and Development Credit Bank, Mumbai.
3 Jahre und 4 Monate, Okt. 2009 - Jan. 2013
Senior Consultant
CREDENCE ANALYTICS INDIA PVT LTD
Worked as Implementation Consultant for company’s flagship corporate treasury product – Integrated iDEAL Banks which track front/back office operations of Treasury operations which includes dealing of money market instruments (Call/Notice/Term/BRDS), primary and secondary market securities (GILTS/SDL/CD/CP/Bonds/Debentures), Equities and processes (Accrual/Accretion/Amortization/Valuation/Accounting) at Indian Bank, State Bank of Mauritius and Development Credit Bank, Mumbai.
Ausbildung von Karan Sharma
2 Jahre und 4 Monate, Jan. 2007 - Apr. 2009
Bachlor's in Information Technology
University of Mumbai
Programming languages and their applications, Digital electronics fundamental, Database Concepts, Supply Chain Management.
Sprachen
Englisch
Fließend
Hindi
Muttersprache