Saikat Mallik

•Working as a Business System Analyst in digitization of payment Fraud products such as Reverse Positive Pay, Positive Pay and ACH DB within the Chase Consumer & Business banking. •Responsible for organizing workshops with PO and stakeholders for rolling out the features in a Sprint Cycle to build the MVP. •Define the functional requirements in the Epics and work with the Design teams to prepare the hero-flows (Prototype), refine user stories as per the product vision for the UI Dev

Currently working with a multinational bank based out of UK for implementation of financial Crime/AML tool • Area of Focus: Case Management, AML Typologies, Business Processes of Fraud, Money Laundering, Sanctions and Customer Exit Management. • He has good understanding of current trends in Fraud and Money Laundering domain.

Worked with an intergovernmental organization at UK for development of Sovereign Debt Management system to be used across all the commonwealth countries. • Area of focus: Instrument Recording-Derivatives/SDR, Debt Analysis, Liability Management, Master Data and Reference Data Management. Responsible for the Technology programme - Branch Workplace Transformation (BWT) associated with the Leading Australian Bank.

-Worked as a developer in Siebel CRM platform for BT-Openreach project. As part of the Lead to Cash(L2C) team, worked on the Order Management. - Responsible for configuring various Siebel Objects like Product Model, Applets, Views, Workflows, Business Service (e-Script).Responsible for low level designing, developing implementation approach, code and unit testing.

MBA in Finance and Marketing