shijin mohanan Sheela

Implementing GDPR functionalities for a European entity on basis of cloud hub infrastructure Verifying and suggesting Actimize Suspicious activity monitoring (SAM) rules on basis of red flag scenarios in APAC region Preparing Function Specification Document(FSD) for the Implementation of Actimize AML solution Analyzing, Customizing and Deploying the Actimize Execution Plan (EP) for the expected results Conducting performance tuning and analysis in the environment to reduce the false positive scenarios

Implementing software on site and remotely in MENA region Successful development of software solutions in recognition of client’s needs and requirements Analysing raw data, drawing conclusions & developing recommendations to best suit client’s needs Involved in successful implementation of features, and providing technical expertise and training, while facilitating knowledge transfer to clients

Specialist in supporting Actimize Watch list filtering(WLF) solution implementations in global sanctions screening project, which includes but not limited to - Gathering the initial data sets and performing the Extract Transform load(ETL) and validation of the client's data  Executing the test run, analysing alert quality and the identification of potential improvements Automating job and process as per the project requirement Analysis the application on the effectiveness and efficiency via SWIFT