Hyderabad, Telangana, India
I am a Competent, Certified Scrum Master (CSM®) & Six Sigma Yellow Belt certified Professional with a total 19+ Years of work experience in Banking and Financial domain. Sound knowledge in filter management activities that includes *Filter Tuning* by creation of Exception rules using Fircosoft applications such as FFF (Firco Files Filter), FML (Firco MultiLaws Manager) and FMM (Firco Multi-list Manager), *Filter List Management* & *Filter Testing* (Effectiveness and Efficiency). In depth knowledge of transaction screening process that ensures compliant with the banks regulatory requirements. Acquaintance with providing global filter solutions to optimize hit rates across the screening world.
Helping clients on filter management activities that includes *Filter Tuning* by creation of Exception rules using Fircosoft applications such as FFF (Firco Files Filter), FML (Firco MultiLaws Manager) and FMM (Firco Multi-list Manager), *Filter List Management* & *Filter Testing* (Effectiveness and Efficiency) The recent client experience is very encouraging.
My recent project involved tuning the sanction screening Filtering system to reduce the hit rate by producing Good guys and Business Rules. In depth knowledge of transaction screening process that ensures compliant with the banks regulatory requirements. Acquaintance with providing global filter solutions to optimize hit rates across the screening world. Validated the organizations sanction list against international watch-list (OFAC, EU, UN, HMT & WC) and multiple licensed databases in respect to identify the adverse and regulatory issues to avoid breaches. Involved in enhancing the Screening AML framework at the Bank which included developing policies/procedures, organizational structure, workflow process including roles and responsibilities to ensure that the banks policy confirms to local regulatory requirements. All Fircosoft List and Rule files modification/New implementation. Utilization of different fircosoft supporting tools like FML,FMM,FOL and FFF classic.