Sameer Prasad

Technical Project Manager at Clari5

• India - Mumbai
• My current job since March 2015

Proven track record of working with cross-functional teams, building strong
relationships with stakeholders, and ensuring successful project outcomes.
• Passionate about digital transformations and compliance/risk space with a
focus on AML and KYC, Fraud Prevention and risk mitigation with my
technical expertise and analysis in the fraud & risk domain.
• Exposure of working with banks across globe like DFCU Bank Uganda,
First bank Nigeria (FBN), Ghana Commercial Bank (GCB) and Indian
Tier-1 banks that includes Bank of India, Kotak bank, Axis bank,
IndusInd bank, SBI and other small finance banks.
• Expertise in End-to-End enterprise product implementation in banking
industry and have implemented FRM real time fraud detection & prevention
solution Clari5 EFM (Enterprise Fraud Management) and AML (Anti Money
Laundering) product and have also worked on Finacle 7x to 10x data
migration project.
• Experience in Data Integration using various ETL tools such as Informatica,
Microsoft SSIS and ODI (Oracle Data Integrator) along with experience in
Data Cleansing, Data Scrubbing, and Data profiling for operational data
sources OLTP, OLAP.
• Experience in developing data warehousing, data transformation and data
management.