SWAGATH SRIKANTH ANDEHOLE YADIYAL

● To handle automation of various reports done by the team on a daily basis using in house methods like blue prism and Visual Basic Macros.

● Worked and Analyzed Various Source and Target Systems like HUB CAMP, OBS(Online Banking System) for Hong-Kong , MANTAS , ACTIMIZE , NORKOM for 56 different countries.

● Collaborating across various agile delivery teams, conducting thorough analyses for diverse applications and projects as a domain specialist.

● Facilitating ongoing communication among stakeholders, collecting insights, prioritizing requirements, and ensuring alignment between business needs and technical implementation.

● Taking charge of requirements analysis, and creating/maintaining associated documentation, such as API specs, flow diagrams, and sequence diagrams using tools like draw.io and Visio.

● Subject matter expert on Financial Crime Risk related queries.

● Participating in analyst interviews and mentoring junior analysts, offering guidance and support for skill enhancement.

● Responsible for identifying missing data feeds and inaccurate critical data elements that affects automated data reconciliation in Transaction Monitoring.

● Identify potentially under Screened customers across all jurisdictions and business lines and ensure its within data governance framework.

● Monitor exception generated with new transaction codes and type codes on any transaction systems, validate change with country FCTM to integrate that into monitoring platform, update repository accordingly Data querying and root cause analysis of exceptions in transaction monitoring and name screening system pairs and present report to stakeholders.

● Demonstrating a comprehensive understanding of different business areas and providing feedback on streamlining processes and operational methods.

● Contributing to defining analysis best practices and standards, ensuring consistency of delivery across the team.

● Perform complex analysis on any system pair when requested by regional leads.

● Mentoring and coaching team members, setting an example with exemplary working practices and processes.

● To eliminate exceptions that come out of Customer Transactions of 56 countries.

● Similar type of exceptions is handled against Names of Customers against High. Risk Sanction list using Hive querying language (HQL).

● To perform Root cause analysis to understand why the exceptions are occurring month on month basis and how potentially we can reduce them.

● Assuming responsibility for new features, managing the end-to-end process, and keeping external teams and key stakeholders informed.

● Providing suitable bug fixes to the development team and Business leads involved to get the exceptions to bare minimum.

● Working closely with technical stakeholders to ensure alignment between requirement implementation and solution design with the architecture structure.

● Engaging in architectural discussions as needed to ensure optimal solutions for new technical implementations.

● Addressing complex problems within the domain and collaborating with others to propose viable solutions.

● Providing support and deputizing for the Team Lead when necessary.

● Assisted in Taking up calls on daily basis to support customers globally on HSBC net device tokens on payments and transfer.

● Also assisted them in Personal Internet banking activation and setting up of devices.

● Got an opportunity to move into Private banking domain as an analyst where I was handling reconciliation of domestic accounts, Money market-funds, Global rates and Also Fees of discounted private banking customers.

● Managed Assure-net certifications of 64 domestic Private accounts in the US region.

● Train new employees in the process and how best to manage time and how efficiently to work with excel so that errors are kept to the minimum.

● Designed and developed the front end with buttons using TCL.

● Implemented the back end using Core Java also and also using templates.

● Bug Fixing and enhancement of major functionalities in various modules.

● Took care of Bug fixes that could have arrived while implementing feature.