Prasad Magi

About Prasad Magi

Accomplished Business Analyst/Scrum Master with Decade experience in the trade surveillance, transaction monitoring, and anti-money laundering domain. Proven ability to facilitate communication between technical and non-technical stakeholders, manage agile development processes, and drive projects to successful completion.

Experience

1. Principal Consultant

   Genpact

   Feb 2019 — Present · Bangalore, IN

   Client - Morgan Stanley, Domain - Trade Survelliance,Role -Scrum master/Business analyst, Tools - Actimize Risk case manager, MYSQL, Oracle, Excel, JIRA, TCM • Good Knowledge on Trade survelliance.• Better Understanding on Migration of reports from Legacy to latest technologies.• Experienced with SDLC Lifecycle and Involved in the project scope discussion, scope analysis and worked on the requirement related documentation such as FSD • Analyze business requirements and assist in development effort estimation• Worked comprehensively on migration of ISGRCM Reports, CMRS systems to Actimzie Risk Case manager• Worked on Development and Deploying Actimize objects – Alert types, views, workflows, Roles and Permissions, Settings, Thresholds, Alert Type Versioning, Dart using Designer and RMPROD. • Involved in UAT Support2. Client - Credit Suisse, Domain - Transaction Monitoring - OFSAAFCCM,Role - Business analysis, Tools -Excel,Tableau, Oracle,JIRA, TCM • Good Knowledge on FCCM Architecture, Building blocks, Data flow.• Better Understanding on Financial service data Foundation, Behavior Detection Data, and Investigation Management and Processing tables.• Experienced in Scenario Tuning involving analysis and Threshold Recommendation.• Involved in stitching of simulation code for scenarios from related Datasets based on XML Mapping (RMF, HRT FHREN, CIB- Significant Change in Previous Activity, Structuring Avoidance of Reporting).• Experienced in Scenario Model Creation by running Simulation code with Eligible and Production Thresholds using Tableau and Excel.• Perform Reconciliation of the simulation code against the Mantas alerts.• Involved in Discussion with MLRO team on new Threshold Recommendations with rationale for US/UK/APAC Scenarios.• Involved in Workflow creation in PMF and assignment to case type in case designer.3. Risk Canvas (Activity Tool)• Involved In Workflow creation (KYC,EDD INITIAL REVIEW,EDD HIGH RISK,EDD PERIODIC)

Education

• BMS Institute of Technology and Management

  Bachelor’s Degree

  2011 — 2015

Skills

• Customer Service
• Mysql
• User Acceptance Testing
• Test Automation
• Agile Methodologies
• Rcm
• Cdd
• Java
• Functional Testing
• Social Media
• Leadership
• Pl/Sql
• Ifm
• Software Quality Assurance
• Marketing
• Research
• Microsoft Excel
• Powerpoint
• Microsoft Office
• Sam
• Microsoft Word
• Public Speaking
• Ais
• Manual Testing
• Quality Assurance