Personal Information
Organization / Workplace
Gurgaon, India India
Occupation
Analyst at Bank of America
Industry
Technology / Software / Internet
About
A dynamic professional with around 9 years of experience in IT consulting, design, development, and support.
Adept in end-to-end development of Models in ACTIMIZE from requirement analysis to system study, designing, programming, testing, debugging, documentation, implementation and integration.
Good experience in Actimize Remote Banking Fraud Solution, Deposit Fraud, SAM, Anti Money Laundering, Transaction Monitoring, Name Matching, Unusual Transaction Reporting, Suspicious Transaction Reporting and Watch List filtering.
Actively handled projects, involved in Capital Market, E-Commerce and Fraud Space.
Significant exposure of working in international business environment.
Han...
Contact Details
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