Venkatesh Radhakrishnan

Financial crime and regulatory reporting solutions - FIRCOSOFT (FIRCO Continuity, FIRCO Trust),
SAS AML, Norkom, FIS AML, eGIFTS, Temenos T24, goAML UNODC
ü Trade surveillance, Trade & transaction reporting, KYC - Actimize, Mantas, LexisNexis, GTR by DTCC
ü Foreign Account Tax Compliance Tax (FATCA), Common Reporting Standard (CRS) - KPMG, DION
ü Robotic Process Automation (RPA) Discover, Assess FTE save and automate with RPA - Automation
Anywhere (AA)
ü Product Owner/Manager - Agile and Rapid Application Development (Mobile and Web)
ü CHATBOTS - Messenger & Voice Assistant for Relationship managers and personalized BOT’s
ü Domain and Functional Consulting, Business Requirements Documentation(BRD), Functional
Specifications (FSD), gap analysis, competitor study, market forces and customer anticipation
ü Agile Methodology - Roadmap, Epics, Prioritization, Business and User Validation, User Stories,
Acceptance Criteria, Sprint Planning, Backlog Prioritization, Morning Huddles/Daily Stand-up’s

Leab Business Analyst in Financial Crime, Regulatory Compliance, AML, RPA, Robotic Process Automation, Digital Transformation

DiceTek ^ Financial Crime - Payments and Customer Onboarding Screening
^ Financial Crime - AML Monitoring and Reporting (goAML)
^ Regulatory Compliance - FATCA and CRS, Obligations Register
^ Compliance Transformation - Monitoring, Assurance and Governance
@ FAB on a contractual role - SAS AML, FircoSoft, Norkom, RSA
# Product Owner - RupeeHero (Lending & Investments)
^ Ideation, Market Validation & Strategy

Assess legacy and current business processes for transformation
WIPRO ^ Business benefit analysis with dollar save
^ Lead team of 5 RPA business consultants and 12 developers
^ Corp. Payments, Trade Finance, Trade Transactions & Settlements