Praphulla C.

Development Team Lead @TD

CA

Supporting TD’s enterprise AML compliance through SAS-based development, data analysis, and defect investigation. I work across AML scenarios, regulatory reporting, and production defect remediation to strengthen financial crime detection.Key Highlights • Develop and optimize SAS code (Base, Macro, EG) for AML 4.2 scenarios in a WebSphere-hosted environment. • Extract and validate data from DB2 using SQL via AIX (Putty) for impact assessments and exception reporting. • Investigate alert defects, stale transactions, and party-role mapping issues to improve scenario accuracy. • Collaborate with compliance, risk, and tech teams to support audits, resolve monitoring gaps, and document fixes.Tech Stack: SAS AML 4.2, SAS EG, DB2, AIX, WebSphere, Putty, WinSCP, Excel, JIRA, SharePoint, Oracle DB, ESI, EDWCompliance & Impact Highlights • Investigated and quantified materiality for high-impact AML defects, supporting timely defect resolution and scenario adjustments. • Improved alert accuracy by analyzing logic effectiveness across party-role mappings, transaction flows, and risk segments. • Supported transition initiatives and data mapping during system upgrades and platform migrations. Cross-Functional Collaboration • Actively work with Business Analysts, Model Validation, and AML Operations to align business logic with system behavior. • Lead data deep dives on production alerts to uncover false negatives and enhance coverage of high-risk typologies. • Provide detailed documentation for audit and knowledge transfer to business and technical stakeholders.

JNTUH College of Engineering Hyderabad

Bachelor of Engineering - BE, Electrical, Electronic and Communications Engineering Technology/Technician