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Business Analyst
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Change Analyst
Financial Services Financial Services
Business and Process Optimisation Business and Process Optimisation
About me

A Business Analyst with experience in complex global transformation projects in Financial Services/ and Financial Crime domain covering KYC Remediation, Name Screening (PEPs & Sanctions), Adverse Media Screening, Transaction Monitoring, Customer Risk Rating, Ongoing Due Diligence, Operational Risk, Business Risk, Operational Resiliency. Expert in Agile –Scrum project delivery methodology, Scrum Master experience – coordinating daily scrum and retrospective meetings, sprint planning, sprint review while adhering strictly to agile core principles.

Business Analysis
Due DiligenceProblem Solving
Apr, 2022
senior business analyst corporate investment bank
Financial ServicesFinancial Services
Investment Banking
As a Senior Business Analyst in the Corporate Investment Bank (CIB) division at JP Morgan Chase Bank, I am responsible for leading the execution of the firm's business resiliency standards and resiliency program. My responsibilities include leading teams with planning, coordinating, and reporting of business resiliency and testing events, creating, implementing, and managing GUI dashboards on Tableau, gathering and defining requirements, and facilitating stakeholder workshops. My achievements include creating use-cases for functionalities, creating, implementing, and managing organizational program plans, creating, implementing, and managing Raid log, and providing training and support to new joiners. I have also been involved in CDD/LDD implementation and active participation in the EMEA Local Due Diligence Change Management process.
Key responsibilities Key responsibilities
  • Lead planning, coordinating & reporting of business resiliency & testing events
  • Create, implement & manage GUI dashboards on Tableau
  • Gather & define requirements
  • Facilitate stakeholder workshops
Key achievements Key achievements
  • Create use-cases for functionalities
  • Create, implement & manage organizational program plans
  • Create, implement & manage Raid log
  • Provide training & support to new joiners
Aug, 2018
Mar, 2022
business analyst financial crime global transformation
Financial ServicesFinancial Services
Financial Crime
I am a Business Analyst Financial Crime Global Transformation with 4 years of experience. My responsibilities include KYC Workflow Remediation, EDR Implementation, Name Screening and Scrum Master. My achievements include reducing False Positives, Risk Level Reassessment, Search Configuration and Process Improvements.
Key responsibilities Key responsibilities
  • Know Your Customer (KYC) Workflow Remediation
  • Electronic Data Recording (EDR) Implementation
  • Name Screening
  • Scrum Master
Key achievements Key achievements
  • Reducing False Positives
  • Risk Level Reassessment
  • Search Configuration
  • Process Improvements
Jul, 2014
Feb, 2016
business analyst anti financial crime programme
Financial ServicesFinancial Services
Anti-Financial Crime
I am a Business Analyst Anti Financial Crime Programme with 2 years of experience. My main responsibilities include defining data and functional requirements, monitoring daily screening volumes, optimizing and tuning of the NLS systems, managing whitelisting process, risk rating re-calculation, model validation, transaction monitoring, KYC profiles creation. I also created accurate KYC profiles on internal systems, completed ID & V on all clients, screened clients and all related parties, performed end-to-end (EDD/CDD) on all existing customers, and completed rule-based transaction monitoring investigations. Additionally, I managed suspicious activity reporting to the Nominee Officer and MLRO.
Key responsibilities Key responsibilities
  • Defining data and functional requirements
  • Monitoring daily screening volumes
  • Optimizing and tuning of NLS systems
  • Managing whitelisting process
Key achievements Key achievements
  • Creating accurate KYC profiles
  • Completing ID & V on all clients
  • Screening clients and all related parties
  • Performing end-to-end investigations
Mar, 2016
Aug, 2018
business analyst anti financial crime programme
Financial ServicesFinancial Services
Financial Crime Programme
I have been a Business Analyst in the Financial Crime Programme for the past 3 years. My responsibilities have included automating onboarding requests, improving quality control processes, facilitating workshops and analysing and defining solutions. My achievements have included the implementation of enhanced automated processes, new systems, mitigating risks in the onboarding process, and improving the accuracy of delivery. I have used a variety of tools such as JIRA, Confluence, MS Visio, IBM Blueworks Live, Adonis, Camunda, and Invision.
Key responsibilities Key responsibilities
  • Automating onboarding requests
  • Improving quality control processes
  • Facilitating workshops
  • Analysing and defining solutions
Key achievements Key achievements
  • Implementation of enhanced automated processes
  • New systems
  • Mitigating risks in onboarding process
  • Improving accuracy of delivery