Vikas Kiroula

About Vikas Kiroula

Financial Crime Compliance: Extensive experience in Anti-Money Laundering (AML) transaction monitoring, sanctions screening, customer screening, Know Your Customer (KYC)/Customer Due Diligence (CDD), Threat-Based AML (TBAML), and case management. Skilled in identifying suspicious activities, managing alerts, and ensuring regulatory compliance.Compliance Studio Expertise: Proficient in using Compliance Studio for AML operations, including interactive AML notebooks, SQL-driven alert generation, scenario configuration and tuning, and machine learning-based scoring for reducing false positives. Experienced in optimizing detection rules and ensuring efficient monitoring workflows.Transaction Monitoring (SWIFT): Hands-on experience in SWIFT message configuration, OpenSearch integration, and ML-boosted matching for entities such as Name, Address, and Occupation. Capable of designing alert-to-ECM integration to streamline investigation processes and improve detection accuracy.Investigation Hub (iHub): Skilled in ETL-based alert consolidation from multiple sources, including AML, sanctions, and customer screening alerts. Ability to create customer-transaction-alert-case correlation views for faster and more efficient investigations. Experienced in enabling comprehensive dashboards for investigators to reduce turnaround time.Product Expertise: Deep knowledge of the Oracle Financial Crime and Compliance Management (FCCM) suite, including AML, KYC, Sanctions, Enterprise Case Management (ECM), Transaction Monitoring, Investigation Hub, and Compliance Studio. Proven ability to leverage suite capabilities to deliver end-to-end compliance solutions for financial institutions.Client Engagement: Experienced in business process consulting, compliance framework design, end-user training, and providing production rollout support. Skilled at engaging stakeholders across business and technology functions to ensure smooth adoption of compliance solutions.Technology Enablement: Proficient in Oracle Database, PL/SQL, Hive, Linux, Kubernetes, Docker, and ETL pipeline development. Experienced in integrating complex data workflows, enabling analytics, and automating compliance monitoring processes.Collaboration & Leadership: Strong ability to collaborate with cross-functional teams, including risk, operations, and technology units, to deliver comprehensive compliance programs. Skilled at mentoring junior staff and driving knowledge transfer initiatives.

Experience

1. Principal Analyst Ic4

   ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

   Sep 2022 — Present · Bengaluru, IN

   Led AML, Sanctions, and KYC solution implementations for global banking clients using OFSAA FCCM Suite.• Compliance Studio: Delivered interactive AML notebooks, guided scenario tuning, deployed ML-based models, reduced false positives.• Transaction Monitoring (SWIFT): Configured SWIFT message integration, designed ML-boosted matching rules, generated alerts, integrated with ECM.• Investigation Hub (iHub): Built ETL-driven integration of alerts from AML, Sanctions, and Screening systems; developed correlation views linking Customer → Transactions → Alerts → Cases.• Conducted requirement workshops, UAT sessions, and business-user training.• Collaborated with product teams for regulatory-driven enhancements across FCCM Studio, Compliance Studio, TM, and iHub.

Education

• Visvesvaraya Technological University

  Bachelor of Engineering (BEng), Electronics and Communications Engineering

  2008 — 2012

• Ulyanovsk State University

  Master of Business Administration - MBA, Project Management

  2013 — 2014

• Kendriya Vidyalaya

  higher secondary education, Mathematics and Computer Science

  2000 — 2008