Business Planning & Analysis
Scope International (M) Sdn Bhd
Total years of experience :15 years, 2 Months
• Collaborate with the Chief Data Office team in creating enablers while enhancing the confidence in the bank’s data.
• Oversee business intelligence and analytics enabled technologies, data integration as well as governance and standards.
• Ensure the accuracy, availability and timeliness of data in supporting regulatory reporting as well as risk management.
• Perform data requirements gathering and analysis across in line with set parameters.
• Define data content and quality expectations covered in the project scope while design the data source, flows and rules as well as assurance requirements.
• Establish the ultimate source systems and platforms in collecting high quality data while conduct profiling and evaluation of the data;
• Identify the targeted map source, extraction rules as well as exception management.
• Work closely with related teams to facilitate data integration while provide advice to the support teams in the areas of development, testing and production
• Lead continuous improvement while assist in audit reviews as well as overseeing the implementation of corrective actions.
• Carry out Critical Data Elements reviews and documentation as well as mapping of dotOpal, MTS and other payment system fields.
Projects Delivered
• Project: Mantas Implementation - Transactions
Key Deliverables: Successfully overhauled the existing TM system with the new Mantas system.
Project: Data Quality Management Framework (DQMF) rollout
• Key Deliverables: Instrumental in rolling a defined data universe, three key roles as well as seven principles in governing data quality management.
• Led a team of 9 in coordinating various module deployments for Citibank Malaysia in ensuing excellent client satisfaction
• Carried out requirements gathering and analysis while performed interpretation of documents to conceive solutions as well as recommendations
• Managed end to end solutions testing including test planning, design and executions
• Liaised with related teams on UAT plan preparation, Test Script designing and data deliverables
• Ensured UAT sign off before complete migration
• Supported clients and Principal consultants in organizing the Requirements Management workshops
• Performed Fit/Gap analysis to map business requirements and identify gaps with product features as well as prioritizing business requirements for implementation
Projects Delivered
• Project: CitiKYC
Key Deliverables: Led the end to end migration of 35 eCADD customer profiles to 16 CitiKYC customer profiles including customer risks conversions.
• Project: iView
Key Deliverables: Spearheaded the full spectrum solutions development in reducing data gathering time.
• Project: CITI AML Boot Camp
Key Deliverables: Provided comprehensive training to 40 team members in the domain aspects of AML, test design, detection scenarios as well as the Citi-Eclipse product.
• Carried out processing and reviewing SWIFT monitoring activities towards achieving zero processing errors in line with the service level standards.
• Ensured timely processing of payments across the US, APAC, UK, CE and EMEA regions.
• Carried out financial transaction monitoring and analysis in line with set policies as well as regulatory requirements while identified high-risk transaction activities for US, APAC, UK and EMEA regions.
• Monitored Swift Links and Hot Scans including performing technical changes, investigation on all queries, authenticating all messages as well as routing incoming messages to other departments.
• Maintained and updated the updating Swift Authenticator Keys, (BKE-RMA) Logica CMG BESS and telex keys while prepared monthly MIS reports as well as general administrative duties.
• Ensured strict adherence to global compliance with all laws and regulations.
• Provided comprehensive support to system exposures, development and testing while ensuring completion of UATs as well as tool designs are accurately documented.
• Ensured excellent team management towards achieving excellent employee motivation, quality service delivery and customer satisfaction.
• Supported the monitoring of audit trails, shift and resource utilization reporting as well as skills trainings.
• Led various process improvement initiatives while bridging the knowledge gap within the team.
Worked as Project Engineer With WIPRO Technologies from August 2006 to September 2008.
Preparation of test plan from the starting of change requests to ensure the minimal amount of bugs/errors at the end.
Developing test cases, executing the test case and logging the error in Defect Tracking System.
Development of Comparison tool (for different versions of release) in excel
------VALUE OFFERED------
Manual Testing Test Cases Code Development
Excel VBA Test Plan Development
Professional Qualification: •B.Tech Petrochemical from School of Engineering & Technology, Bharathidasan University, Trichy (2002-2006) with 79.29%. Training Undergone For Professional Qualification: •Western India Paint and Color Company, Chennai. •Indian Oil Corporation Limited, Panipat. Industrial Visit For Professional Qualification: Chennai Petroleum Corporation Limited, Narimanam. Project For Professional Qualification: •Literature survey on FOAM FRACTIONATION. •Foam Fractionation-Removal of Metal Ions from Tannery Effluents. Other Activities •Attended National Level Symposium on the topic “ Alternative Energy Resources” •Attended seminar on Corrosion held by Central Electrochemical Research Institute. •Attended seminar on Process Dynamics and Control held by Annamalai University. •Attended seminar on Recent Petroleum Exploration Trends held by Oil and Natural Gas Commission.