Ashish Mishra
Payments Consultant, Sanctions(Anti Money Laundering & OFAC), Global transaction banking
- Role
- Manager at Virtusa
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Ashish Mishra
Strategic Payments/Business Consultant with 18 years of experience in Consulting, Business operations, Implementation and IT transformation, with in-depth knowledge of Payments, Compliance- Anti Money Laundering, OFAC, Cash and Liquidity Management and Banking & Financial Services Industry. Strong background and understanding of both Waterfall and Agile Project Management principles, methods, and skills. Flexible and adaptive approach with proven ability to provide direction, implement plans, and motivate team members and clients.Core Competencies: Swift Messages ISO20022 XML Messages Real Time Payments and ACH Business Process Optimization Test Strategy Planning User Acceptance Testing
Experience
Manager
May 2017 — Present · Tampa/St. Petersburg, FL, US
Creating business solution for Transaction screening Platform encompasses of MT, MX, ISO 20022, ACH, SEPA and Fedwire. Collaboration with cross functional team ICRM Sanctions, Treasury and Trade, Product, Operations and Technology targeting onboarding of various line of business (product processors) into centralized sanctions screening product. Contribution and collaboration in practice growth in Payment, Cash and Liquidity management area.
Skills
- Core Banking
- Cash Management
- Liquidity Management
- Business Analysis
- Requirements Gathering
- Payment Systems
- Requirements Analysis
- Sdlc
- Software Project Management
- Retail Banking
- User Acceptance Testing
- Solution Architecture
- Project Coordination
- Leadership
- Unix
- Pl/Sql
- Software Development Life Cycle (Sdlc)
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