Shodak P
Aml Implementation @Associated Bank
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WORK HISTORY
Aml Implementation @Associated Bank
Leading the end-to-end implementation and upgrade of Actimize solutions for AML compliance, ensuring regulatory alignment, optimized fraud detection, and improved operational efficiency.Responsibilities: • Installed and upgraded AIS, UDM, and RCM platforms, enabling seamless integration with backend systems. • Customized and configured CDD risk factors, policy manager, alert tuning, and solution tuning. • Implemented SAM solution for transaction surveillance, onboarding processes, and regulatory compliance. • Designed and developed AIS models and RCM functionalities, including alerts, dashboards, case management, and data flows. • Participated in Agile ceremonies (PI Planning, Sprint reviews, backlog refinement) and collaborated with business users. • Acted as liaison with Actimize product support to resolve critical issues and ensure stable deployments.
EDUCATION
Jawaharlal Nehru Technological University
Bachelor of Technology - BTech, Computer Science
ABOUT SHODAK P
I am a Senior Software Engineer with 7+ years of experience specializing in Anti-Money Laundering (AML), Trading Compliance, and Surveillance solutions for leading financial institutions. My expertise lies in the design, implementation, and enhancement of Actimize-based AML platforms, helping organizations strengthen fraud detection, meet regulatory requirements, and optimize compliance operations.Over the course of my career, I have delivered AML transformation projects for USAA, Associated Bank, Bank of the West, and Royal Bank of Canada. I have worked across the full software development lifecycle—from solution design and system integration to testing, deployment, and customer support—consistently ensuring smooth delivery of compliance initiatives in complex enterprise environments.My technical toolkit includes Actimize AIS, RCM, SAM, and CDD solutions, as well as Java, Python, SQL, Oracle, Spark, RESTful APIs, AWS, Spring Boot, and Microservices. I bring strong experience with Agile delivery models (Scrum, PI Planning) and have collaborated closely with business stakeholders, product support teams, and compliance officers to deliver solutions aligned with both business goals and regulatory mandates. Key Strengths & Achievements: • Successfully led AML platform upgrades and implementations across multiple clients, enabling stronger detection of suspicious activities and regulatory compliance. • Designed and developed AIS models, RCM workflows, and custom AML functionalities to support alert generation, case management, dashboards, and reporting. • Acted as a bridge between product support and customers, resolving critical production issues and ensuring stable deployments. • Delivered customer training, technical documentation, and ongoing support, improving solution adoption and user confidence. • Contributed to end-to-end Actimize solution modernization, including installations, integrations, and performance tuning across both Windows and Linux environments.Industry Focus:Banking, Financial Services, Anti-Money Laundering, Trading Surveillance, and Risk & Compliance Technology.Core Skills:Actimize AIS, RCM, SAM, CDD, STAR, AVA | Java, Python, SQL, Spark | Oracle, MySQL, SQL Server | REST/SOAP APIs, Web Services | AWS, Spring Boot, Microservices | Agile (Scrum, PI Planning), Jira, Confluence | Tableau, Power BI.I am passionate about building scalable, innovative compliance solutions that not only address today’s regulatory challenges but also prepare organizations for future risks in the financial crime prevention space.
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