Ankur Singh
Singapore
Overview
14
14
years of professional experience
Work History
Senior Business Analyst
United Overseas Bank
- Responsible for gathering business requirements, drafting functional/technical specifications and providing the strategic solution
- Proving the requirements walkthrough to the technical team and ensuring that code logic has been built as per business requirements
- Hosting requirement gathering discussion, change analysis discussions, change request review and requirement walk through discussions
- Doing the gap analysis and providing the solution for exception and rare scenarios
- Also responsible for identifying the Risk areas and preparing mitigation plan
- Doing Impact analysis for upstream changes, drafting the solution and testing scope, hosting discussion with Business/stake holders and managing the delivery throughout all stages requirements gathering, development, testing and rollout
- Clarifying the doubts and queries of testing team and also responsible for supporting UAT and UVT (Users verification testing).
AML Techno/Functional Analyst
Standard Chartered Bank
- Transaction Surveillance is one of the Compliance applications that supports due diligence in the operations, technology and functional areas of day-to-day activities of the bank to ensure business is conducted as per accepted banking practices
- In order to meet the Regulatory Environment, SCB is expected to actively monitor transactions, accounts, customers for money laundering and terrorist financing activity
- To achieve this objective, SCB has implemented MANTAS solutions for Transaction Surveillance (TS)
- MANTAS aggregation logic runs on Transactions, Accounts, customers and External Entities
- This solution provides linkage between cases which may involve separate transactions, customers, accounts, events, cases, documents, products and channels enabling Investigation teams to spot suspicious activity.
AML Techno/Functional Analyst
Standard Chartered Bank
- DETICA Transaction Surveillance is one of the Compliance applications that supports due diligence in the operations, technology and functional areas of day-to-day activities of the bank to ensure business is conducted as per accepted banking practices
- Detica is being used for AML Monitoring in few of the countries and others are on MANTAS
- All the Local and Cross Border products/txns are scrutinized using Detica
- There are few global Detection scenarios, which are applicable across all the countries whereas others are derived using local governing body (depends upon countries regulations)
- EBBS and Hogan are the core baking systems, which provides Account posting Data
- And corresponding Party information (Org/Ben/Ordering Bank/Bene Bank/Intermediary etc.) comes from various source systems like dotOpal, STS, SCI.MTS etc
- And then Payment information is stitched along with Party Information and sent to Detica for Monitoring purpose.
Senior Business Analyst
Standard Chartered Bank
- Managed stakeholder expectations through transparent communication and timely status updates, ensuring alignment between project deliverables and business objectives.
- Created detailed user stories for system enhancements, leading to improved functionality and user satisfaction.
- Facilitated requirement gathering workshops, resulting in clear project objectives and deliverables.
- Improved project efficiency by analyzing business processes and identifying areas for improvement.
Senior Business Analyst
Standard Chartered Bank
07.2021
- Responsible for gathering business requirements, drafting technical specifications and providing the strategic solution
- Data profiling, Analysis and solution development for user stories, groom the user stories with technical and QA team
- Provide insight on backlog management, sprint planning and roadmap for book of work
- Communicate the plan and progress of user stories to the stakeholders and perform Impact analysis for upstream changes, draft the solution and testing scope
- Hosting discussion with Business/stake holders and managing the delivery throughout all stages requirements gathering, development, testing and rollout
- Design MI dashboard & report and demonstrate to stakeholders
- Responsible for supporting UAT and UVT (Users verification testing)
- Also provide support on release implementation, route cause analysis of production issues and implantation.
Senior Business Analyst
United Overseas Bank
06.2020 - 07.2021
- Responsible for gathering business requirements, drafting functional/technical specifications and providing the strategic solution
- Proving the requirements walkthrough to the technical team and ensuring that code logic has been built as per business requirements
- Hosting requirement gathering discussion, change analysis discussions, change request review and requirement walk through discussions
- Doing the gap analysis and providing the solution for exception and rare scenarios
- Also responsible for identifying the Risk areas and preparing mitigation plan
- Doing Impact analysis for upstream changes, drafting the solution and testing scope, hosting discussion with Business/stake holders and managing the delivery throughout all stages requirements gathering, development, testing and rollout
- Clarifying the doubts and queries of testing team and also responsible for supporting UAT and UVT (Users verification testing).
Senior Business Analyst
Standard Chartered Bank
05.2017 - 06.2020
- Proficient in mapping business requirements, designing strategic solutions and drafting functional/technical specification document with strong analytical skill and ability to identify the risk areas and provide the mitigation plan
- Proven track record in delivering complex projects with Agile, Scrum, Kanban methodology
- Rich experience in managing teams throughout all stages of the project lifecycle, e.g
- Planning, requirements gathering, design documentation, testing and rollout
- Proficient in designing end to end Test strategy, Test execution plan, Stakeholder, Resource and Risk management
- Extensive experience in ST, SIT, UAT, Exploratory, Security, OAT, Disaster Recovery, Automation & nonfunctional testing
- Have Automated and delivered several projects using Jenkins, Cucumber and Genie framework.
Consultant Specialist
HSBC Pvt. Ltd.
10.2016 - 05.2017
- Responsible for preparation of functional and technical specifications documents and designing the strategic solutions
- Proving the requirement walkthrough to the technical team and ensuring that code logic has been built as per business requirements
- Doing the gap analysis and providing the solution for exception and rare scenarios
- Clarifying the doubts and queries of testing team and also responsible for supporting UAT and UVT (Users verification testing)
- Managing the project delivery starting from requirement gathering, design and development, testing and roll out.
Analyst4
Barclays Pvt. Ltd.
08.2013 - 10.2016
- Responsible for gathering business requirements, drafting functional/technical specifications and providing the strategic solution
- Proving the requirements walkthrough to the technical team and ensuring that code logic has been built as per business requirements
- Hosting requirement gathering discussion, change analysis discussions, change request review and requirement walk through discussions
- Doing the gap analysis and providing the solution for exception and rare scenarios
- Also responsible for identifying the Risk areas and preparing mitigation plan
- Doing Impact analysis for upstream changes, drafting the solution and testing scope, hosting discussion with Business/stake holders and managing the delivery throughout all stages requirements gathering, development, testing and rollout
- Clarifying the doubts and queries of testing team and also responsible for supporting UAT and UVT (Users verification testing).
Consultant
Capgemini India Pvt. Ltd.
12.2010 - 08.2013
- Responsible for preparation of functional and technical specifications documents and designing the strategic solutions
- Analysing the data and creating mapping doc
- To provide Extraction, transformation logic to Dev team
- Writing PL-SQL queries, transformation logics using Stored Procedures etc
- To support performance tuning and optimizing activities.
Consultant
Deloitte India Pvt. Ltd.
04.2010 - 12.2010
Consultant
Keane India Pvt. Ltd.
10.2007 - 04.2010
Education
Bachelor of Science - B.E. Electrical & Electronics
Dayananda Sagar College of Engineering
Bangalore, India06.2007
Skills
- Requirements Gathering
- Agile Methodology
- User Acceptance Testing
- Stakeholder Management
Timeline
Senior Business Analyst
Standard Chartered Bank
07.2021
Senior Business Analyst
United Overseas Bank
06.2020 - 07.2021
Senior Business Analyst
Standard Chartered Bank
05.2017 - 06.2020
Consultant Specialist
HSBC Pvt. Ltd.
10.2016 - 05.2017
Analyst4
Barclays Pvt. Ltd.
08.2013 - 10.2016
Consultant
Capgemini India Pvt. Ltd.
12.2010 - 08.2013
Consultant
Deloitte India Pvt. Ltd.
04.2010 - 12.2010
Consultant
Keane India Pvt. Ltd.
10.2007 - 04.2010
Senior Business Analyst
United Overseas Bank
AML Techno/Functional Analyst
Standard Chartered Bank
AML Techno/Functional Analyst
Standard Chartered Bank
Senior Business Analyst
Standard Chartered Bank
Bachelor of Science - B.E. Electrical & Electronics
Dayananda Sagar College of Engineering
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