Suyash Rastogi

About Suyash Rastogi

Senior Consultant || AML & Compliance Specialist QA & Digital Transformation ExpertWith 15+ years of experience in IT consulting and quality engineering, I specialize in driving transformation across the Banking, Financial Services, and Insurance (BFSI) domain. My expertise lies in Anti-Money Laundering (AML), Risk & Compliance, Core Banking, and Payments, where I bridge complex business requirements with robust technical execution to ensure financial institutions remain secure, compliant, and future-ready.Currently serving as a Senior Consultant at Infosys, I lead mission-critical initiatives for Tier-1 banks in the US and Canada. My approach blends domain mastery with innovation, leveraging AI-enabled Python automation (Copilot) to enhance testing efficiency and accelerate delivery.Key Contributions & Impact- Strategic Leadership & Agile Governance: Scrum Master for a Tier-1 US Bank, driving Agile/Kanban practices, removing delivery blockers, and fostering continuous improvement- End-to-End Quality Engineering: Managing the full STLC—from requirement analysis and test design to defect management and production deployment—ensuring zero-defect delivery- Hybrid Business & Technical Expertise: Transitioned into Business Analyst roles, translating complex user previews into actionable FRS, BRD, and URS- AML & Fraud Domain Mastery: Hands-on with platforms like NICE-Actimize (RCM), FICO TONBELLER, Oracle FCCM, SAS AML, LexisNexis AML Insight, and FICO Falcon Fraud Manager- Pre-Sales & Solutioning: Contributed domain expertise to RFP responses, securing large-scale international projects- Cross-Functional Testing: Skilled in Functional Testing, SIT, UAT, Mainframe Testing, with backend validation using SQL & DB2- Global Experience: Delivered excellence across geographies, including SAP Banking Services (SBSA, South Africa) and major North American financial hubs from CANADA.Core Competencies- Industries: AML Risk & Compliance, Corporate Banking, Payments, Core Banking- Technical: AI Automation (Python/Copilot), SQL, DB2, SAP Banking Services- Methodologies: Agile (Scrum), Kanban, Waterfall, SDLC, STLC- Documentation: BRD, FRS, URS, User Stories, Gap AnalysisI am passionate about enabling digital transformation in banking, optimizing compliance frameworks, and delivering measurable ROI through structured, process-driven solutions. My career reflects a balance of technical depth, business acumen, and global delivery experience, positioning me as a trusted partner for financial institutions navigating regulatory complexity and innovation.

Experience

1. Senior Consultant

   Infosys

   Jul 2018 — Present · Bengaluru, IN

   As a Senior AML Consultant at Infosys, I bring over 15+ years of experience in risk and compliance, AML/KYC testing, and core banking domain projects across global regions including North America, Africa, APAC, and EMEA. My role has focused on helping banks and financial institutions strengthen compliance frameworks through User Acceptance Testing (UAT), functional testing, business analysis, and regulatory alignment.My technical expertise spans industry‑leading platforms such as Actimize Suite, SAS AML, FICO‑Tonbeller, LexisNexis AML Insight, and Oracle FCCM, enabling me to deliver high‑quality testing and compliance outcomes. I have also gained valuable onshore experience in South Africa and Canada, working closely with diverse client teams and adapting to multicultural environments, which has enhanced both my professional skills and cultural understanding.Currently, I am actively exploring AI tools and adoption strategies to help teams upscale and embrace emerging technologies. I believe the future of compliance lies in combining deep domain knowledge with AI‑driven innovation, and I am committed to supporting organizations in this transformation journey.Key Highlights:15+ years in AML/KYC testing and compliance projectsGlobal banking experience across NAM, Africa, APAC, and EMEAOnsite client engagement in South Africa and CanadaExpertise in Actimize, SAS AML, FICO, LexisNexis, Oracle FCCMStrong focus on AI adoption and team upskilling

Education

• ST. Anthony Senior Secondary School Fatehgarh Distt: Farrukhabad.Uttar.Pradesh,India

  10+2, Science Stream

  1993 — 2005

• Northern India Engineering College

  Bachelor of Technology (B.Tech.), Information Technology

  2006 — 2010

Skills

• Functional Testing
• Selenium
• Sap Bw
• Jira
• Soa Testing
• Test Planning
• Java
• Investment Banking
• Swift Payments
• Requirements Analysis
• System Integration Testing
• Visual Basic Scripting
• Integration Testing
• Python
• Anti Money Laundering
• Soapui
• Sepa
• System Testing
• Unix
• Sql
• Core Java
• Manual Testing
• C
• Sap Crm
• User Acceptance Testing
• Actimize
• Banking
• Team Management