Aman Suveer
Specialist - Business Analyst @Synechron
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WORK HISTORY
Specialist - Business Analyst @Synechron
CA
Collaborate with business and technology partners to define business, system, and operational requirements, supported by detailed workflows, functional and system specifications, and data mapping- Drive enhancements to the core account-opening platform, integrating DocuSign, Salesforce, and product processors including FiTek, Pershing, and Flexcube, and enabling Straight-Through Processing (STP)- Lead GenAI-powered automation initiatives for KYC onboarding to improve client lifecycle management, reduce manual touchpoints, and accelerate onboarding timelines- Automate the Comprehensive Annual Report (CAR) process for Counterparty Credit Risk (CCR), improving data aggregation, calculation accuracy, and reporting quality- Integrate KYC platforms such as CLM Pro and Fenergo with external data providers (GLEIF, AVOX, CapIQ) to automate entity enrichment and regulatory validation- Spearhead digital onboarding transformation, automating compliance reporting and achieving a 40% improvement in turnaround time- Implement DocuSign digital consent workflows to strengthen KYC compliance and streamline onboarding- Lead initiatives across Customer Onboarding, KYC/AML, and Sanctions Screening, ensuring alignment with regulatory and operational standards- Operate within Agile Scrum methodology, delivering capabilities across global regions including NAM, LATAM, Europe, and the Middle East.
EDUCATION
Institute of Management, Nirma University
Master of Business Administration (M.B.A.), Marketing
A.I.T.R Indore
Bachelor of Engineering (B.E.), Information Technology
SKILLS
ABOUT AMAN SUVEER
Business Analyst with 13+ years of experience in KYC/AML, Client Onboarding, and Client Lifecycle Management, Wealth Management across global banking and capital markets. Strong expertise in data analysis, SQL, data migration with hands-on experience in onboarding platforms and regulatory-driven transformations. Proven expertise in digital onboarding, workflow automation, and compliance platforms, with growing exposure to Generative AI, creating user stories, and data mappings while working in Agile, cross-functional teams.Core Skills• Banking - AML/KYC, Wealth Management and Regulatory Compliance• Client Onboarding & Client Lifecycle Management• KYC Tools – CLM Pro, Fenergo• JIRA, Confluence, MS Excel, MS Visio, MS PowerPoint• SQL, Tableau, Power BI, Salesforce• Agile (Scrum), Waterfall methodologies• Process Mapping, BPMN, Data Flow Diagrams• DocuSign Integration, UI/UX Collaboration
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