Abhinav Bhanja

About Abhinav Bhanja

Hi! I am Abhinav. I take pride in being a part of the system where we save millions of people & financial institutions from getting scammed by working every inch of a day to enhance the Anti-Money Laundering (#AML) & #Fraud Prevention systems. I am an experienced and enthusiastic individual in this field for the past few years and have served into multiple Product as well as Service based organizations.I take fascination in building tools around AML/CFT, Know Your Customer (#KYC) & Fraud Management systems, building user stories, wireframing, requirement gathering and data analysis. I go an extra mile with my technical skills on SQL. PL/SQL. Python & Performance Tuning queries especially in ORACLE Databases.Here are some of my additional skills spanning across multiple horizontals & verticals, which are a part of my day to day practices:# Product Ownership & Business Analysis: Requirement Gathering & Elicitation, Documenting BRD & FRD documents, Product Backlog, User Stories, Backlog Refinement, Wireframing, Impact Analysis, Stakeholder Management, Gap Analysis, Story Prioritization, MIS Reporting, Designing, Data Analysis, Change Management.# Certifications: Certified Scrum Product Owner (CSPO), IIBA: Digital Business Analysis, Capital Market, Forensic Accounting & Fraud Examination, Six Sigma- White Belt, CAMS (Internal Organization)# Business Domain Expertise: Capital Markets, Retail & Investment Banking, Anti-Money Laundering, Fraud Management, Payments, Cards.# IT Tools: JIRA, PL/SQL Developer, Draw.IO, Pencil. MS Visio, Confluence, PuTTY, TOAD, Tableau, MS Office, Service Now, SQL Server,# SDLC Methodologies: Agile (Scrum, Kanban, SAFe Framework (in-progress)). Waterfall, DevOps (in-progress)I enjoy meeting new people and hearing new perspectives. Reach out if you want to talk about emerging technologies, capital market, systems around AML & Fraud or console gaming. I have been told, I am good chef!I am often a very approachable person with interests around cooking, reading, painting, gaming & collecting key chains around the world. I strongly believe in the Latin phrase \"Sic Parvis Magna\", meaning \"Greatness from small beginnings\". Cheers!

Experience

1. Technical Product Manager

   Visa

   Aug 2025 — Present · Bengaluru, IN

Education

• SVKM's Narsee Monjee Institute of Management Studies (NMIMS)

  Master of Business Administration - MBA, Marketing

  2017 — 2019

• KIIT Science College, Bhubaneswar , Orissa, India

  Graduation., Science

  2005 — 2007

• Gandhi Engineering College, Bhubaneswar, Orissa, India

  Bachelor of Technology (B.Tech.), Electronics and Communication Engineering

  2007 — 2011

• DAV Public School, Bhubaneswar, Orissa, India

  Metriculation

  2003 — 2005

Skills

• Sql
• Business Analysis
• Oracle Dba Activities
• Performance Tuning
• Performance Tuning Skills.
• Pl/Sql and Sql Language Proficiencies
• Data Structures
• Anti Money Laundering
• Pl/Sql
• Oracle