Anusha Udamala

About Anusha Udamala

A highly experienced Senior Business Analyst with 9 years in Banking, Financial Services, Capital Markets, and FinTech domains. • Adept at requirements gathering, system implementation, compliance, and risk assessment. Extensive experience in API integrations, AI-driven analytics, cloud computing, automation, and Agile project management. • Proven ability to align business capabilities with strategic goals, optimizing processes, technology, and customer experience.• Skilled in leading strategic business transformations, solving complex challenges with significant financial and operational impact. Proven ability to align business capabilities with strategic goals, optimizing processes, technology, and customer experience.• Skilled in leading strategic business transformations, solving complex challenges with significant financial and operational impact.• Validated API integration between Evolve Trust Bank, Affinity Bank, and third-party financial service providers.• Experienced Business Architect with a strong background in developing and maintaining enterprise-wide business architecture frameworks.• Strong collaborator and communicator, working with senior leadership and cross-functional teams to drive business value.• ACH Transaction Processing – Expertise in Automated Clearing House (ACH) payments, including origination, processing, and reconciliation for banks like Evolve Bank & Trust and Affinity Bank.

Experience

1. Sr Business Analyst

   Evolve Bank & Trust

   Jun 2024 — Present

   Led AI/ML-based fraud detection initiatives, enhancing transaction monitoring efficiency.• Designed and implemented API integrations between core banking, payment gateways, and CRM systems.• Develop and maintain business architecture frameworks that align with enterprise strategy and roadmaps.• Knowledge of Nacha rules and regulations, ensuring compliance for ACH transactions and fraud prevention.• Experience with Evolve Bank’s BaaS offerings, including debit/credit sponsorship, card issuance, and fintech integrations.• Proficient in SQL for querying banking transactions, generating financial reports, and analyzing payment trends.• Exposure to structured finance, liquidity management, and regulatory reporting in capital markets.

Education

• Sardar Patel College

  Master of Business Administration - MBA, Human Resources Development , Marketing

• St.Pious X Degree and P.G College for Women

  Bachelor of Science - BS, Mathematics and Computer Science ,Statistics