Tushar Sharma

About Tushar Sharma

Overall, I have 14 years of Experience in IT and worked as a Developer, Technology Lead, and Solution Designer/Architect, and currently working as a Manager/Solution Designer- I spent 10+ years as a Technology Lead/Solution Designer/SME (NetReveal/Norkom/Detica) for Westpac Bank (AUS/SGP/NZ) via Infosys Limited-Additionally, I have 2.6 years of experience as a Software Developer for British Telecom via Tech Mahindra Limited-Demonstrated dedication and commitment by serving as an Onsite Development Lear at a client location (Sydney) for a total of 2+ years, fostering strong relationships and deepening understanding of client requirements and processes-Proficient in the utilization, administration, and configuration of Financial Crime Systems products like Detica/NetReveal to align with regulatory requirements/organizational policies-Good Knowledge of Transaction Monitoring, Alert Investigation processes within Financial Crime Systems ensuring timely detection and response to suspicious activities-Implemented robust AML/KYC procedures within FCS, ensuring compliance with jurisdiction-specific regulatory requirements by collaborating with compliance teams to implement and enhance screening processes, including AML/Sanctions Customer/Transactions screening, Transaction Monitoring, CDD/ECDD, etc-Strong Functional, Technical, and analytical skills in the project life cycle – Requirement Gathering, Analysis, Design, Development, Testing, and implementation-Hands-on knowledge and experience in all the modules of NetReveal product which includes Watchlist Manager, Application Builder, Workflow, Services Manager, Base Platform, etc. from Onshore/Offshore as Track Lead-Participated in comprehensive end-to-end estimation, solution design, resource forecasting, and high-level delivery planning for all executed programs, while also optimizing the estimation process for efficiency-Suggested and successfully implemented numerous value-added programs aimed at enhancing performance, optimizing solutions, streamlining processes, achieving cost optimization, and delivering tangible business value aligned with the organization\'s strategic objectives-During my tenure at Tech Mahindra, I worked on various modules for Phoenix (B & PP), which included processing GMF output files of the billing system in Pro*C, SQL, and PL/SQL-Strong skills include SAI Detica/NetReveal, C, Pro*C, Oracle SQL, PL/SQL, cVdiya’s Money Map, VB Script, and Linux Scripting.

Experience

1. Manager - Forensics & Integrity Services

   EY

   Sep 2024 — Present · Gurugram, IN

   Assisting global product companies and financial institutions in the implementation of AML and compliance solutions (FCCM, FinchComply)- Designed and delivered solution architecture for AML Transaction Monitoring (TM) and Customer Risk Rating (CRR) systems across multiple geographies- Leading configuration and rule tuning initiatives for AML TM & Screening platforms at tier-1 insurance firms, optimizing detection logic and system performance- Provided expertise on system calibration strategies to ensure effective rule tuning, alert optimization, and operational readiness for production environments- Guided product teams in the successful rollout of a next-gen AML platform, covering design, configuration, and client onboarding workflows- Partnered with delivery teams to establish scalable, compliant AML frameworks aligned with regulatory expectations and operational needs-Assisted an investment partner in reviewing and performing a gap assessment of the Anti-Money Laundering (AML) solution for a leading bank in Georgia, with focused analysis on Transaction Monitoring (TM), Customer and Sanctions Screening, and Data Retention practices.

Education

• BITS Edu Campus: BABARIA INSTITUTE

  Bachelor of Engineering (B.E.), Computer Software Engineering

• Baroda High School, ONGC

  Science

Skills

• Open Source Software
• Security Audits
• Ajax
• Android Development
• Mysql
• Networking
• Open Source
• C++
• Sql
• Linux
• Asp.net
• C
• Web Services
• Css
• Java
• Javascript
• .net
• Xml
• Database Design
• Html