As a Senior Business Analyst with over 12 years of experience in the Banking, FinTech, and Financial Crime Compliance (FCC) domains, I offer specialized consulting services tailored to organizations seeking expertise in AML/KYC compliance, Agile delivery, regulatory documentation, and data-driven analysis.
I have successfully delivered high-impact projects for leading financial institutions such as RBL Bank, playing a key role in implementing and upgrading mission-critical FCC applications including Transaction Monitoring, Name Screening, and TBML detection systems.
My services include but are not limited to:
✅ Business Requirement Documentation (BRD/FRD)
✅ AML rule design for high-risk patterns.
✅ KYC onboarding workflows & risk-based segmentation
✅ Name Screening framework using fuzzy & phonetic logic
✅ SOPs, process documentation, and compliance playbooks
✅ Agile documentation: epics, user stories, RACI matrix, backlog grooming
✅ UAT planning, test case drafting.
✅ SQL query optimization and ETL data validation
✅ Production support, incident analysis, and root cause reporting
I bring deep domain knowledge of AML regulations (FATF, PMLA, OFAC, etc.) and strong collaboration skills, working closely with compliance officers, developers, QA, DB teams, and senior stakeholders.
Certified Scrum Master (CSM) and Certified Scrum Product Owner (CSPO), I use Agile principles to ensure transparency, accountability, and fast-paced delivery across projects. I have hands-on experience with Jira, Confluence, MS Office, and data tools used for tracking compliance metrics and operational risk.
Whether you are building a new compliance platform, migrating to a new system, or need an expert to guide you through documentation, testing, or rollout — I can help.
Let’s connect to discuss how I can support your next FCC or Business Analysis project with precision and clarity.