Ing. Karan Sharma

FINANCIAL CRIME PLATFORM [Anti Money Laundering] - Current Project Financial Crime Platform (FCP) is a Group platform used as an AML solution, screening transactions and customer’s sanctions and monitoring. Role: • Conducting interviews with business owners to understand the business requirements. • Doing functional & technical Impact Assessment of change to FCP. • Planning and designing techno-functional solutions for the organization • Walkthrough to different stakeholders and getting endorsement from

AMLOCK, a tier 1 categorized application and is a mandate from Banking Regulators. This application is used to keep a tab on Money Laundering activities. It monitors the transactions done by the customers against the rules provided by different regulators.

Worked as Implementation Consultant for company’s flagship corporate treasury product – Integrated iDEAL Banks which track front/back office operations of Treasury operations which includes dealing of money market instruments (Call/Notice/Term/BRDS), primary and secondary market securities (GILTS/SDL/CD/CP/Bonds/Debentures), Equities and processes (Accrual/Accretion/Amortization/Valuation/Accounting) at Indian Bank, State Bank of Mauritius and Development Credit Bank, Mumbai.

Worked as Implementation Consultant for company’s flagship corporate treasury product – Integrated iDEAL Banks which track front/back office operations of Treasury operations which includes dealing of money market instruments (Call/Notice/Term/BRDS), primary and secondary market securities (GILTS/SDL/CD/CP/Bonds/Debentures), Equities and processes (Accrual/Accretion/Amortization/Valuation/Accounting) at Indian Bank, State Bank of Mauritius and Development Credit Bank, Mumbai.

Programming languages and their applications, Digital electronics fundamental, Database Concepts, Supply Chain Management.