Rashid Ejaz

Implemented and configured Oracle FCCM/OFSAA modules including KYC, ECM, Transaction Filtering (TF), Customer Screening (CS), AML and Customer Regulatory Reporting (CRR), to support Financial Crime Compliance and Regulatory Compliance in an enterprise banking environment. Implemented Common Staging Area (CSA)-based data ingestion and processing for structured FCCM integration, supporting high-volume transaction processing. Designed and developed a Java/JMS routing solution for Transaction Filtering, rou

Implemented and configured OFSAA FCCM modules (AML, ECM, TBAML, KYC, Transaction Monitoring) for banking clients including Bank of Punjab and Dubai Islamic Bank Pakistan, ensuring Regulatory Compliance and improving operational efficiency. Designed and implemented a customized KYC algorithm model aligned with Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requirements, reducing manual errors by 25% and improving data accuracy. Optimized ETL processes for high-volume transaction data extra

Developed Spring Boot backend applications and REST APIs, building reliable database integrations for enterprise application performance. Designed and optimized backend database interactions using Oracle SQL and SQL Server to support production systems. Built and customized e-commerce platforms (Shopify) including theme customization and third-party integrations.

Final Year Project – Windows Form Application • Developed a desktop application using C# and Windows Forms, designed to centralize system services and software management in a single interface. • Implemented an intuitive UI, ensuring ease of use for administrators to access and manage system settin