Shikha Sinha

Currently in the middle of relocating to the Zurich area in Switzerland for personal reasons. Searching for career opportunities at IT companies or IT divisions of financial institutions in the Zurich area, in line with my business analyst, software development, and Actimize AML (Anti Money Laundering) solutions experience.

Liaised with business users, client managers, compliance officers, & technical specialists. Captured & communicated complex business requirements to developers, business, compliance and tech management. Trained colleagues & clients on AML solution features & functionality. Conducted data & quality analysis including data mapping, validation & remediation, solution delivery QA & issue analysis/resolution. Led & developed use/test cases and tested data to deliver high quality solution results. Supported UAT

Developed and implemented Actimize solutions for financial services clients in areas of anti-money laundering, regulatory compliance, and risk case management. Trained compliance officers at financial services companies on Risk Case Manager application which supports compliance process for internal review and investigation of suspicious activities. Provided expert technical assistance to customers. Coordinated with R&D as well as QA to solve technical issues.