Pallavi Murthy

Client: Access Bank, Nigeria

• Cloned EDQ servers and configured LDAP on OFSAA systems.
• Restarted OFSAA servers and debugged WebLogic server issues.
• Provided ongoing production support for modules AML, KYC, ECM, EDQ, OFSAAI, CRR.
• Debugged CRR-related issues in production, enhancing operational efficiency.
• Successful generation of E-FILE and its validation with goAML xsd.
• Mentored junior consultants, providing guidance on technical skills and project contributions.

Client: Santander Group, Spain

• Configured EDQ for real-time screening to generate customer screening alerts for multiple jurisdictions.
• Created customer screening batches, configured EDQ servers for both individual and entity screening.
• Led debugging efforts for batch failures, PMF workflows, and UI customer screening issues.
• Developed ISO packages for the production environment.
• Restarted OFSAA servers, and debugged WebLogic server issues to ensure minimal downtime.

Client: Silicon Valley Bank, USA

• Worked on the migration of customer, account, and transaction data for the Boston Private and Silicon Valley Bank (SVB) integration.
• Developed and modified T2T mappings for customer data identification and data migration from EDW to the OFSAA STAGE layer.
• Handled batch processing, debugging, and Go-Live activities for large-scale data migrations.
• Participated in risk scoring for new customer segments and configured risk parameters for KYC restructuring projects.

Client: Oversea-Chinese Banking Corporation (OCBC), Singapore

• Led ECM upgrades from version 8.0.5 to 8.0.8 for Oversea-Chinese Banking Corporation (OCBC).
• Implemented custom ECM configurations, patch installations, PMF workflows, and case status customizations.
• Conducted in-depth debugging and handled ECM batch processing.

• Played a key role in configuring and debugging batch failures, fixing bugs, and analyzing issues related to case creation and assessments.
• Led multiple debugging efforts for ECM, AML, UI performance issues, and data ingestion problems.