Bhawna Bhasin Pant

About Bhawna Bhasin Pant

Currently working as an Assistant vise president for global financial crimes (system and technology).Managing E2E system testing process, including planning, engaging with key Technology and Financial Crimes compliance personnel, Responsible for supporting the activities of the team, including end to end system testing between primary source systems and sanction screening and transaction monitoring systems such as Hotscan, Actimize to detect control breaks and mitigate financial crimes risk.Lead/Assist in performing planned system testing reviews, including scoping, planning, documenting process flows, data flows and analysis of data input/output results, while fully understanding FinCrime compliance functionality of systems.Have knowledge of Complex data formats, Data Mapping, Strong data Analytics experience, Familiarity with cross border payment standards (SWIFT, ISO)Previously was working as a QA manager for QA deliverables across different intakes under BFSI domain, handling a team for associates working on multiple streams including manual, automation and database testing. With almost 11+ years of experience in Software Quality Assurance (QA) with a strong back ground in testing of Client Server and Web based applications in various verticals such as Banking and Insurance.Having a in-depth knowledge of AntiMoney Laundering and Financial Crimes with tools such as ACTIMIZE, Parasoft SOA, Fircosoft tools, SASHave a through knowledge of AML domain, understand payment structure (ISO)Take care of billing posted to client based on types of resources (AMS & T&M) and encourage team to provide value adds to improve efficiency and productivity in team.

Experience

1. Assistant Vice President - Gfcd System and Technology

   MUFG

   Oct 2023 — Present

Education

• Dehradun

  ICSE and ISC

  1994 — 2008

• Shobhit University

  Bachelor of Technology (B.Tech.)

  2008 — 2012