Shweta Dhanraj Singh

• Responsible for FM Regulatory trade life cycle, re-portability etc
• Actively participated in team meetings to share knowledge, exchange ideas, address challenges, and collaborate on potential solutions.
• Performed gap analysis between existing systems or processes and desired state, identifying areas for improvement or enhancement.
• Having Strong Financial Market Product Knowledge (FX, IR, CO, Equity etc)
• Assuring the data quality of trades from multiple upstream, Data Modeling and Data Structuring as per Reg Requirement.

• As project manager and lead BA involved in software development life cycle for Digital Data Mart.
• Project planning & Requirement Gathering, Data Modeling, Mapping Specification and Data Profiling etc·
• Extensively working on Big Data/Hive

• Responsible for Business Rules, Data Analysis, Reports, Data Mapping/Data Cleansing and Exceptions etc
• Establishing flows for As-Is Processes for Corporate, Capital Market, Investment and Private Wealth.

• Deputed at reputed clients like SCB, UOB, May Bank etc.
• Worked as Project manager/Data Analyst, expertise in Project & Software Development Lifecycle.
• Successfully implemented Data Governance Project (BCBS239 Phase1) for Private Banking.
• Credit Risk: Stress testing for bank and generating projects, worked with external vendor BlackRock.
• Interacting multiple stakeholders including MD, EDs of the company.
• Successfully completed project like MAS610, MAS 637 etc.

· Worked Name Screening, CDD, EDD, KYC, Transaction Monitoring (Cash, WIRE and MI) and AML (Mantas Scenarios, Actimize, Alert and Case Management)

· Oracle Mantas (v5.7.2):worked on scenarios, threshold optimization, alert scoring, auto-close, watch list functionality, risk derivation, aggregation-derivation workflows.

· Data Analysis for Private, Corporate, Onboarding and Retails sector

· Actimize: worked on data ingestion from Mantas to Actimize, adaptor code maintenance, DB link creation between Mantas and Actimize, data analysis with table mapping, gap analysis, alert and case management testing and providing solution for auto case closure logic in Actmize. Do have knowledge in case creation, case research and case closure (with status SAR, PCEL etc).

• End to End implementation of Retail Banking Applications (Loan Origination System with Reverse Engineering, Cash Management, Credit Card and Private Banking Migration)
• Within a year, end to end implemented Retail Banking and Private Banking Applications for three countries (Singapore, Malaysia and Thailand)

• Project lead, responsible for end to end implementation of Retail Project (Loan Origination, Loan Management, Loan Collection etc).
• Following SDLC Waterfall model.

• As Business Analyst, involved in requirement gathering, UAT SIT etc.
• Following software development lifecycle (waterfall)
• heavily involved in documentation like FSD, Test Scenario etc.
• Praised by clients for successful implementation.

• Working on Presale and proposal writing (RFP, RFI, etc.)
• Found many promising bids for US Government in domains like DMS, B&F etc.

• Supervising Flight Operations
• Multiple times awarded with best check-in agent