Manish Kumar
Lead Techno-functional Consultant | SAS | AML | VIYA | CDD | Fraud Management
- Role
- Lead Techno-functional Consultant at SAS
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Manish Kumar
Lead Techno-Functional Consultant with 10+ years of experience in the BFSI & Analytics domain, specializing in SAS regulatory, risk, and fraud solutions. Proven expertise in end-to-end SAS solution delivery for AML, CDD, KYC, and Fraud Management across multiple banking environments. A results-driven SAS Solutions Specialist with a strong blend of functional, technical, and regulatory expertise, delivering compliant, scalable, and automated solutions for leading financial institutions. Core Expertise SAS Solutions Implementation – 20+ successful deployments (AML 4.2 → 8.x, CDD, Fraud, Screening) Scenario Design & Optimization – 500+ custom AML/Fraud scenarios implemented Regulatory Compliance – Deep knowledge of AML, CDD, KYC & Fraud frameworks End-to-End Delivery – From business analysis & design to UAT & production rollout SAS Process Automation – Streamlined monitoring & reporting workflows Training & Documentation – User manuals, training modules & live sessions for end users🧩 Key Responsibilities- End-to-End SAS Solution Delivery- Requirements Gathering & Business Analysis- Functional & Technical Specification Design- Data Mapping, ETL Design & Development- Scenario Design, Testing & Optimization- Customer Risk Assessment & Scoring- Regulatory Reporting (STR, CTR, etc.)- Watchlist & Sanctions Screening- SAS Automation, UAT & Production Support- Troubleshooting, Root Cause Analysis & Resolution- End-User Training & Operations Documentation Technical SkillsSAS Platforms: SAS 9 (9.1 – 9.4)| SAS ViyaSAS Enterprise Solutions: Anti-Money Laundering (AML) Customer Due Diligence (CDD) Fraud Management Visual Analytics (VA) Risk Assessment Sanctions ScreeningSAS Tools:Visual Investigator | Enterprise Case Management (ECM)| SAS Studio | Enterprise Guide | Visual Analytics | Management Console | Data Integration Studio | Stored Processes | DataFlux Data Management StudioDatabases:Oracle | MS SQL Server | PostgreSQL | TeradataOperating Environments:Windows | Linux/Unix | AIXOffice Tools:Advanced proficiency in MS Word, Excel, PowerPoint, and MS Project
Experience
Lead Techno-functional Consultant
Aug 2018 — Present
Education
Doon Public School, Dhanbad
Higher Secondary, Mathematics
2009 — 2011
Indian Institute Of Information Technology Allahabad
Bachelor of Technology (BTech), Electrical and Electronics Engineering
2011 — 2015
Netarhat Residential School
Secondary
2004 — 2009
Skills
- Data Structures
- Microsoft Excel
- Powerpoint
- Algorithms
- Python
- Anti Money Laundering
- C++
- Visual Basic
- Sas Programming
- Matlab
- Data Analysis
- Digital Electronics
- Java
- Sql
- Html
- C
- Programming
- Verilog
- Electronics
- Databases
- Embedded Systems
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