Tejas Shah

Experience

1. Financial Crimes Lead

   Davies - Consulting Division

   Nov 2020 — Present

   Leading end-to-end implementation of Actimize TM implementation for the Canada branch of the large Japanese bank. This includes defining coverage, data assessment which includes identification of KDE’s, data lineage and assessment the data quality, rule testing, initial threshold setting and tuning (including BTL analysis) • Leading the program for standing up the AML program for digital bank. This includes defining AML policy, designing procedures for TM, CDD/EDD, and OFAC Screening, with parallel implementation of technical solution. • Designed and implemented a state-of-art enterprise-wide customer risk scoring model for a large FinTech (having broker dealer and crypto services) to replace their existing model • For this client, redefined their AML-TM coverage model to better assist in mitigating the red flags presented by their products and services offering • Led a team to perform an end-to-end assessment of the OFAC program for a large foreign bank to address their NYDFS 504 obligation including conceptual soundness, input data testing, model output testing and implementation controls, and review of model governance and ongoing monitoring • Negotiated contract terms with client to create draft Statement of Work (SOW’s) to define scope, budget, and schedule along with additional terms and conditions

Education

• University of Mumbai

  BE, Electronics

  1999 — 2003

• New Jersey Institute of Technology

  Masters, Computer Science

  2003 — 2005

Skills

• Business Analysis
• Risk Management
• Gap Analysis
• Requirements Analysis
• Requirements Gathering
• Project Planning
• IT Strategy
• Software Project Management
• Sql
• Vendor Management
• Business Objects
• Sdlc
• Unix
• Oracle
• Business Intelligence
• Data Warehousing
• Pmi