Yashaswini G
Sr Business Analyst @Deutsche Bank
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WORK HISTORY
Sr Business Analyst @Deutsche Bank
Cary, NC, US
Spearheaded end-to-end fraud detection analysis for SAR automation and anomaly detection aligned with AML, KYC, and FinCEN compliance.Conducted JAD sessions with cross-functional teams (IT, Risk, Compliance) to define fraud rule logic and API workflows, ensuring system scalability.Managed API integrations (Postman, Swagger) and MDM implementation for unified customer validation and transaction pattern analysis.Partnered with architects and product owners in SAFe ceremonies (PO Sync, PI Planning) to align feature delivery with compliance objectives.Designed and validated data mapping (Star Schema) for migration from OLTP to OLAP environments, enhancing fraud analytics accuracy.Created RTMs, release notes, and compliance audit documentation, ensuring traceability and transparency across change cycles.Collaborated with QA teams on test case design and execution for fraud workflows, improving detection accuracy by reducing false positives.
ABOUT YASHASWINI G
Results-driven Sr. Business Analyst with 5+ years of cross-domain experience in finance, banking, and insurance, specializing in fraud detection, compliance automation, API integrations, and data analytics. Adept at translating complex business needs into scalable, regulatory-compliant digital solutions.Strong expertise in Agile/SAFe, API testing (Postman, Swagger), ETL & data mapping (Informatica, SQL), and reporting (Power BI, Tableau). Experienced in designing end-to-end process workflows, leading requirement elicitation (JAD, GAP, RCA), and ensuring seamless coordination between business, IT, and QA teams.Passionate about data-driven decision making and building secure, automated systems that enhance transparency and operational efficiency. Proven success across Deutsche Bank, MetLife, and Appshark in delivering regulatory and analytics-focused solutions that reduced manual overhead and improved compliance accuracy.
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