Roshan Kumar
Associate Director : Chapter Lead AML IT (Transaction Monitoring ) India
- Role
- India Technology Aml Transaction Monitoring (Actimize Mantas) & Financial Crime Ai Transformation at UBS
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Roshan Kumar
Keep the Technology business moving by building and leading high-performance teams. Tenacious and efficient, drive profitability and continued success through managing service quality, cost, and leadership of the people delivering services across projects/ programs/portfolios of all scales.Proactively support sales through innovative solutions, leading the execution of the solution plan and delivery excellence programs to achieve the delivery and commercial expectations of Accenture offerings.Roshan Kumar has 15 years of IT experience,Extensive knowledge in SAM Actimize and Oracle FCCM (Mantas) v8.1, v8.0.4, 8.0.0, 5.4, 4.2 application (AML) Development, Support, implementation, upgrade, Data Quality, and Maintenance.Currently working in UBS for Governance, Risk, and Compliance as Chapter Lead and SME in SAM and Mantas upgrade project in India.I was in Singapore and Hong Kong for years and worked at a client location for Singapore and Hong Kong-based Bank for the FCCM Implementation project.I was with Citi Bank Singapore for 1.3 years at the client location as a Mantas and ActOne consultant and worked on various Mantas and Actimize projects.I was Technical Lead in Cognizant and worked for a Large US-based bank on a Compliance project.I worked in a large UK-based bank. I proved my skills in the technical and management side to keep the delivery of high quality within budget and time. In various situations, Clients had given very good comments about my performance. I am presently based in Pune India.Specialties: AML or Anti Money Laundering, SAM Actimize,FCCM(Mantas), Windows, Unix, Linux, Oracle, PL/SQL Shell Scripting, Batch Scheduling, Autosys, Control-M, DR tests, Service Now, ITIL, Project Planning, Requirement Analysis, QA, Testing and UAT coordination, Good communicator with global, internal business, support and development teams, Provide application technical/functional support and project implementation for AML FCCM product, Impact Analysis, Design, Application Cloning, Application Migration, Application upgrade, Production Environment Support, UAT/SIT Environment Support, Effective communicator with excellent coaching & interpersonal skills at multiple levels.
Experience
India Technology Aml Transaction Monitoring (Actimize Mantas) & Financial Crime Ai Transformation
Apr 2025 — Present · Pune, IN
15+ years in AML & Financial CrimeCompliance TechnologyVP-level expertise in NICE Actimize & Oracle OFSAA/FCCMLed enterprise AML Transaction MonitoringprogramsStrong AI-driven compliance modelimplementation experienceExpert in model governance, scenariotuning & thresholdsProven leader in regulatory reporting & audit readinessDeep technical foundation in SQL & UNIXOwnership of UAT, change management & production stability
Education
St. Louis High School, Ranchi
10th, Mathmatics
1996 — 2001
WBUT
Bachelor's degree, Computer Science
2006 — 2010
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