Raj Pandey

Business Analyst @塔塔諮詢服務公司

Working with a Major bank in UK which uses Suspicious Activity Monitoring (SAM) solution as AML transaction monitoring system supplied by NICE Actimize. SAM8.3 product provides models that help in monitoring of retail, corporate and private banking customers. I am part of SAM8 Data and Design Team who are the gatekeepers for all the applications under the transaction monitoring platform. This team interfaces with Up-stream systems, Transaction Monitoring products team, AMLi team, interpreting functional and data requirements, driving solutions and building high level designs. Previously (June-2020 to Nov-2021), Have worked with Major Insurance Player in Edinburgh and helped them on re-platforming by migrating the data from Mainframe to a Third party system. I have experience of analysis of business requirements, implementation of business criteria into programming algorithm, communication with client and other vendors, work management and implementation support.