Rajesh Behera
Immediate Joiner I Senior Business Analyst | Retail banking, HRM (recruitment) | SQL, Power BI, Excel | BRD, FRD, UAT | Agile & Jira I Certified IT Business Analyst and Scrum Master
- Role
- Senior Business Analyst at Newgen Technomate
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Rajesh Behera
I am a Senior Business Analyst with over 9+ years of experience, including 4.5 years of…
Experience
Senior Business Analyst
Oct 2023 — Present · Hyderabad, IN
Has comprehensive experience in Requirements gathering and Business processes with a strong knowledge of Software Development Life Cycle (SDLC) using Waterfall and Agile Methodologies• Working on banking domain• Gathered and analyzed business requirements for AML compliance, transaction monitoring, and risk scoring.• Collaborated with compliance, IT, and regulatory teams to define rules for suspicious activity detection.• Designed workflows for customer due diligence (CDD), case management, and automated reporting.• Facilitated integration with global watchlists (OFAC, PEP) and KYC services via APIs.• Reduced false positives by optimizing rule-based and ML-driven alert systems (Scikit-learn, TensorFlow).• Ensured adherence to AML regulations (SARs filing) and data privacy laws (GDPR).
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