Bengaluru, Bengaluru UrbanMember since 22 April 2023
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About
An erudite SAS AML developer with experience of working with local and international banks in business req analysis and scenario design and development , AGP
Experience
Initial Data management skills like Merging, handling missing values, reading Raw data files, creating data structures, handling programming errors.
Threshold setting in AML transaction monitoring & statistical tools for scenario parameter threshold decisioning
Designing compliance program tuning and configuration methodologies including what if detection scenario analytics excess over threshold and sampling above/below-the –line testing.
Exposure to tools like SAS Enterprise Guide, SAS DI Studio, SAS MACROS.
Having good experience with SAS components including Base SAS, SAS Macros, Proc SQL and on manipulating the data fetched through SAS functions like TRIM, SUBSTR, INTCK, INTNX, INDEX, SUM, SCAN.
Deft in manipulating large datasets with SQL.
SAS Out-Of-Box (OOB), AML data modelling, Customer risk rating model tuning, segmentation and optimization.
Scenario development and configuration, AML scenarios validation, Test Data preparation, header selection, AGP process handling-Managing alerts and check the AGP result by performing UAT testing and in production.
Risk classification & Customer Segmentation.
Scenarios end to end flow validation from source system till alert generation through DWH.
Assist with maintenance of AML program documentation, including policies, procedures, and reporting.
Wire transfer, Swift messages.
Watchlist implementation Dow Jones., name screening, sanctions, PEP.
Providing demo to the stakeholders about the UI and AML application management.
Conduct, and perform quality control for a variety of investigation types including suspicious activity, sanctions, and enhanced due diligence.
Prepare and submit internal and external reports and regulatory filings related to the AML and CFT (Counter terrorist financing)program,
Collaborate with team members on SAS architecture, design, development, testing and coordinate with production team to deploy enhancements and new releases.
