Summary
Overview
Work history
Education
Skills
Training and Certifications
Timeline
Generic

Venkata Golime

Summary

Senior Business Analyst and Project Delivery Lead with 17+ years of experience in banking technology across global markets, specialising in Temenos T24/Transact implementations. Proven expertise in AA modules (Accounts, Deposits, Lending), Customer Foundation, and Static Data Management, with hands-on experience from R19 to R23. Adept at leading business and technical

analysis, defining functional solutions, performing end-to-end testing, and aligning cross-regional stakeholders on strategic initiatives. Strong track record in Agile delivery, regulatory compliance, data mapping, and integration testing. Recognised for driving solution design and transformation across Europe and Asia within complex banking ecosystems.

Overview

12
12
years of professional experience

Work history

Senior Technical Business Analyst

Orion Innovation Pvt Ltd
, India
02.2024 - Current

Clients: AGB Bank, Credit Union, KPMG, BCX.


• Leading Business Analysis for Smart Audit Platform (SAP 2025.2) including pre- and post-implementation activities and Azure DevOps (ADO) updates.

• Coordinating daily scrum meetings.

• Provided end-to-end Business Analysis (BA) support for KPMG's global SAP application release 2025.2, ensuring smooth production operations across multiple geographies.

• Configured and maintained Customer Foundation and Static Data in T24 R23v for multi-entity banking environment; handled CIF onboarding, signatory mapping, and KYC tagging.

• Participated in client master data migration and validation, including cleansing and mapping from legacy platforms to Temenos static data structures.

• Collaborated with business stakeholders to define requirements for customer segmentation, risk profiling, and regulatory attributes (FATCA, CRS, AML).

• Eliciting and drafting technical/functional user stories, securing stakeholder sign-offs, and conducting walkthroughs with Development and QA teams.

• Provided Techno-Functional BA support for Temenos T24 R23v environment setup and product parameterisation across DEV, SIT, and UAT.

• Authored BSDD and FSD documentation for key Temenos Transact modules: AA - Accounts, Deposits, Payments, Treasury, and Reporting & Analytics.

• Supporting COB optimization, AA-Accounts product setup, and system health checks in Temenos T24.

• Delivering BA support for SWIFT Payments (Nostro/Vostro), and GL Reporting (CRB.AGBTB, CRF.AGBPL, A/L - CRF.AGBGL).

• Delivered ACH and cheque clearing solutions in T24 (R23v) for AGB Bank, including clearing configuration and transaction flow validation.

• Providing technical BA support for JBoss Integration Framework configuration, cloud implementation, and technical documentation

Senior Business Analyst

CAHEAD Technology
, India
07.2022 - 04.2023

Clients: JMMB Bank, First National Bank (FNB), South Africa.

• Facilitated meetings with the Compliance team to gather FNB business requirements and aligned deliverables with project stakeholders.

• Led daily Scrum calls to provide updates on business analysis, technical feasibility, data mapping, and issue resolution.

• Managed static data components such as branch, currency, product definitions, and customer classification during T24-AA configuration in R21 environment.

• Supported Customer Foundation design for FNB Bank's onboarding processes, including account-party relationships and customer KYC attributes.

• Authored key project documentation including Business Requirement Documents (BRD), Functional Specification Documents (FSD), test cases, and production readiness (PR) documentation for regulatory compliance and change requests (CRs).

• Developed and mapped SQL scripts for new SIB reports within the Regulatory Automation Tool to support compliance reporting.

• Configured T24-AA account products in the R21 environment for FCA, Notice Deposit, and Flexi-Fixed Deposit offerings.

• Prepared and secured signoff for FSD related to MT950/MT940 reconciliation integration with Intellimatch; supported the GH production release.

• Configured MT950/940 account statements and DE address setups for both Nostro and internal accounts.

• Provided end-to-end BA support for AA account Level 3 requirements, including FSD signoff and Pre/Post implementation activities for the GH production environment.

• Maintained JIRA user stories and delivered consistent updates during daily stand-ups with project and product teams

Senior Business Analyst / Scrum Lead

NESS Digital Engineering
, India
11.2020 - 11.2022

Clients: S&P Global Ratings, Standard Chartered Bank (SCF Kenya), FNB Bank.


• Configured and published T24-AA account products for FNB Bank in the R21 environment; resolved spoofing issues and supported troubleshooting activities.


• Delivered enhancements in Static Data Management for party relationships and internal account setups for T24 integrations across regional platforms.


• Supported data integrity validation of customer onboarding and reference tables as part of reconciliation workflows.

• Developed Functional Specification Documents (FSD) for MT950 reconciliation integration with Intellimatch; secured signoff and supported GH production deployment.

• BA support for SWIFT/SEPA payments and reconciliation at FNB and SCB Kenya.

• Authored BRDs and P0/P1/P2 user stories for SCF Digital Operations (SolvKE Web & Android) for Standard Chartered Bank Kenya.

• Delivered functional solutions and documentation for SCB Kenya’s digital SCF modules, covering KYC, scoring, and bank routing logic.

• Defined sprint estimations, epics, features, and user stories for S&P Global's Data Onboarding Platform (DOP) ingestion requirements.

• Led end-to-end data mapping and analysis for DOP ingestion projects such as LPS, SS-TrueCost, AutoABS, EMEA RMBS, Covered Bonds, and US RMBS.

• Delivered ACH setup and cheque clearing in T24 for SCB, with UAT support.

• Led daily Scrum meetings and tracked dev/QA progress with weekly stakeholder updates.

• Actively participated in Sprint Planning, Reviews, Retrospectives, and Release Planning sessions.

• Performed Scrum Master responsibilities, including DOR (Definition of Ready) and DOD (Definition of Done) validation for sprint deliverables in Azure DevOps (ADO).

• Coordinated CICD/DataBricks deployment approvals and Change Advisory Board (CAB) clearances for DevOps support.

• Managed team dashboards, backlog grooming, sprint planning, issue resolution, defect tracking, and resource capacity planning in ADO.

C2 Manager (Senior BA / PMO)

Capgemini
, India
04.2018 - 10.2020

Clients: SCB UK, Bank of Ireland, SABB (Saudi Arabia).


• Led cost estimation, project planning, stakeholder meetings, and pre/post-implementation activities for SCB and other key banking clients.

• Delivered comprehensive T24 data mapping for IFRS9 data migration and Counterparty Credit Risk (CCR) reporting for the Bank of Ireland (Offshore – Chennai).

• Conducted T24 data mapping for IFRS9/CCR for Bank of Ireland.

• Delivered functional and data mapping support for SEPA and SWIFT payments integration in core banking environments (Bank of Ireland & SCB), including BRD/FSD documentation, interface testing, and stakeholder alignment.

• Provided BA support for ACH integration and local cheque clearing in T24 core banking systems for Bank of Ireland and SABB, including BRD/FSD documentation, regulatory alignment, and functional validation.

• Delivered BRDs and system integration for SABB-Alawwal merger and Saudi regulatory updates.

• Led static data setup and mapping as part of data migration and regulatory alignment.

• Developed BRD to support compliance with SAMA’s (Saudi Central Bank) 5th accounting rule update to enable debit card issuance for expatriate customers (Business Visa holders) in Saudi Arabia.

• Collaborated with impacted subsystems including CMP, Yakeen, Syria Payments, Card 400, ICI, CDM, IVR, HUB, KIOSK, SABnet (Internet Banking), and RMB (Mobile Platform) to conduct technical feasibility assessments.

• Coordinated requirements gathering, feasibility reviews, and secured signoff from Card & eChannel Business and IT teams for proposed enhancements.

Senior Business Analyst

Terrabit
, Singapore
09.2015 - 03.2018

Client: Standard Chartered Bank.

• Led project planning and cost estimation efforts; coordinated stakeholder meetings and managed approvals including PSS (Project Start Sheet), TSM (Technology Service Management), CTM (Change and Transformation Management), and project closure activities.

• Led solution design, FSD documentation, and functional validation for multiple regulatory and transformation initiatives (FATCA, DETICA, IFRS9).

• Supported regional rollouts and stakeholder governance (PSC/PWG).

• Authored solution designs and Functional Specification Documents (FSDs) for multiple regulatory and strategic initiatives, including FATCA, DETICA, IFRS9, FCC, BCBS239, Enable 2.0, HK Wealth Lending, and GTCP projects.

• Facilitated country-wide implementation and support efforts, ensuring timely project approvals and alignment with global stakeholders.

• Chaired PSC (Project Steering Committee) and PWG (Project Working Group) meetings, engaging upstream and downstream teams to monitor project milestones, risks, and mitigation strategies.

• Delivered detailed FSDs including source-to-target mappings (T2, T3), integration layer specifications, and secured timely sign-offs.

• Developed Tier 3 mappings and Business Intelligence (BI) layer specifications for integration with ODS (Operational Data Store), MicroStrategy, and Tableau reporting systems.

• Conducted FSD walkthroughs with business stakeholders, development, testing (TDE), and production teams to ensure shared understanding and alignment.

• Oversaw testing phases including system, SIT, and OAT; supported business users during UAT and UVT, ensuring successful go-live readiness.

Business Analyst

IBM
, Singapore
09.2013 - 09.2015

Client: DBS Bank.

• Led project planning, cost estimation, and user engagement sessions; managed SIT, UAT, and UVT approval processes and project closure activities.

• Authored and delivered Functional Specification Documents (FSDs); conducted walkthroughs with business, development, and QA teams for key digital banking initiatives.

• Designed FSDs for the Rates Management System (RMS) project covering Murex, FX HiLow, Commodities, and Priorities product lines.

• Reviewed UI revamp test cases and provided cross-platform testing support across PC, tablet, and mobile browsers.

• Oversaw execution of 100,000+ UAT test cases, coordinated the resolution of 8,000+ defects, and ensured successful regression testing and defect fixes.

• Delivered daily execution status reports to PMO and facilitated cross-functional defect triage calls with vendors and DBS internal teams.

• Supported live verification testing across multiple devices (PCs, tablets, mobile browsers) to ensure a seamless user experience.

• Managed SIT, UAT, UVT for DBS Bank; authored FSDs, managed defect triage and digital banking testing.

• Prepared Software Deployment (SD) packages and coordinated SIT/UAT signoffs for NCR, Diebold, and Wincor ATM models (Windows 7 & XP).

• Provided implementation support for Proview and Mainframe systems (TSO, CICS) during production deployments and mass rollout schedules.

Business Analyst

TroyTech
, Singapore
03.2013 - 08.2013

Client: VISA.


• Collaborated with Business, Development, and QA teams to prepare user stories, documentation, and walkthroughs for requirements gathering and clarification.


• Actively participated in weekly Scrum meetings; reported project progress using detailed sprint reports.

• Developed initial test documentation and ensured compliance with VISA’s Implementation Review Readiness (IRR) standards.

• Conducted system, regression, and cross-browser testing for each sprint cycle to maintain product quality.

• Collaborated with VISA stakeholders; created user stories, led automation testing using Selenium.

• Reviewed and mapped test cases with test video logs to identify and eliminate intermittent defects.

• Led and supported planning and execution of System Integration Testing (SIT), User Acceptance Testing (UAT), and Pre-Go-Live testing activities.

Education

BCA - Computer Programming, Specific Applications

Andhra University
Visakhapatnam, India
01/1997 - 12/2000

MSc - Computer and Information Sciences and Support

Andhra University
Visakhapatnam, India
01/2001 - 12/2003

Skills

Delivered Customer Foundation configurations in T24 across multiple banking clients, including CIF onboarding, signatory mapping, and customer relationship structures

Managed static data setup and validation for branches, currencies, products, and parameter tables as part of full-cycle T24 implementations (R19–R23)

Supported multi-entity client data alignment, ensuring consistency in party roles, customer hierarchies, and regulatory tagging (FATCA, CRS, AML/KYC)

Led customer data migration and cleansing initiatives during legacy-to-T24 transformations, ensuring accuracy and integrity across DEV, SIT, and UAT environments

Authored functional specifications (FSD/BRD) and conducted walkthroughs covering Customer Foundation flows, party-role mapping, and onboarding processes

Collaborated with compliance teams to integrate KYC, due diligence, and customer risk profiling requirements into T24 static and customer data layers

Provided support for static data audits, reconciliations, and readiness activities in regulatory projects (eg, IFRS9, FATCA, SAMA updates)

Temenos T24/Transact (R19–R23): AA Modules – Deposits, Lending, Accounts, Static Data, Customer Foundation

Customer Foundation: CIF setup, KYC tagging, signatory mapping, party relationships, multi-entity configuration

Static Data Management: Currency, product, branch, limits, relationship hierarchies, data cleansing and migration

Wealth & Core Banking: Wealth Lending, PvB, Corporate/Retail Banking, Triple'A Plus (TAP)

Business & Functional Analysis: BRD, FSD, user stories, use cases, UAT/SIT support

Global Banking Projects: SCB, FNB, AGB, KPMG, SABB, DBS, Bank of Ireland

T24 Implementation: Environment setup, COB optimisation, parameterisation, technical documentation

Gap Analysis & Solution Design: Functional and technical alignment across Europe and Asia

Scrum & Agile Delivery: Sprint planning, stand-ups, retrospectives, backlog grooming (JIRA, ADO)

Testing Leadership: Functional/System Integration Testing, Regression, UAT, defect management

Integration & Data Mapping: SQL, SWIFT, GL, Intellimatch, cloud & API interface validation

Stakeholder Collaboration: Cross-functional team coordination, regulatory alignment, sign-off management

Tools: Azure DevOps, JIRA, Confluence, Visio, Excel, Tableau, OBIEE, MicroStrategy

Regulatory Projects: IFRS9, FATCA, FCC, BCBS239, GTCP, AML

Training and Certifications

• Six-Sigma White Belt Certified Project Analyst, Motorola, Malaysia, 1999

• Agile & PMP Trained Professional, IBM, Singapore, 2012

• Microsoft Azure (ADO) Trained Professional, S&P Global, 2020

• Passed TLC Online T3TAAD & T3TCO Exams, 2024

• MNC-Banking Training: AML, FCC, Tax Compliance, Regulatory Finance (2012-2025)

• Microsoft Copilot Training, Orion Innovation, 2025

• Introduction to Microsoft Fabric, Microsoft Press, 202

Timeline

Senior Technical Business Analyst

Orion Innovation Pvt Ltd
02.2024 - Current

Senior Business Analyst

CAHEAD Technology
07.2022 - 04.2023

Senior Business Analyst / Scrum Lead

NESS Digital Engineering
11.2020 - 11.2022

C2 Manager (Senior BA / PMO)

Capgemini
04.2018 - 10.2020

Senior Business Analyst

Terrabit
09.2015 - 03.2018

Business Analyst

IBM
09.2013 - 09.2015

Business Analyst

TroyTech
03.2013 - 08.2013

BCA - Computer Programming, Specific Applications

Andhra University
01/1997 - 12/2000

MSc - Computer and Information Sciences and Support

Andhra University
01/2001 - 12/2003
Venkata Golime