Contact

Anjali Naik Tel: +65 97987981

E-mail: [email protected]

Profile Summary
· Over 16+ years of experience in Banking Domain with good understanding of Trade Clearing and
Settlement Systems, Payments and Collections systems and AML-Mantas application.
· Techno-Functional Business Analyst with experience in managing projects that incorporates diverse
technologies.
· Expertise in implementing projects based on Agile Methodologies
· Translate stakeholder requirements into different tangible deliverables such as functional specifications,
use-cases, workflow/process diagrams, data flow/data model diagrams.
· Leverage technical, business, and financial acumen to communicate effectively with client executives and
their respective teams.
· Efficient in Project Management Life Cycle involving analysis, design, development, deployment,
debugging, support, testing, documentation, implementation, user training and understanding the
business issues and data challenges of Client’s organization and industry
· Strong Stakeholder management skills facing Business and Operation and close engagement with front
to back IT, Compliance, and external teams.
· Constant and close engagement with business stakeholders and product owners for product backlog
prioritization and agree the scope of minimum viable products.
· Plan and manage projects by aligning business goals with technology solutions to drive process
improvements, competitive advantages, and bottom-line gains.
· Led teams across broad technical, financial and business disciplines. Focused teams on business
objectives and tracked progress to ensure project milestones were completed on time, on budget and
with the desired results.
· Define and set up processes for the project based on the indispensable need to streamline the Project
Management and Business Analysis course
· Dynamic in working with both agile and waterfall approaches projects depending on specifics and client
goals.
· Created detailed project road maps, plans, schedules, Risk and Mitigation approaches and work
breakdown structures.
· Coordinated various levels of testing, commencing from Unit Testing, System Integration Testing, and
support Functional, Regression and User Acceptance Testing
· Worked at each stage of the SDLC including concrete phase-wise documentation, design, development,
UAT, production implementation and have delivered quality solutions keeping focus on ZERO defects.

Technical Skills
Languages Oracle PL/SQL, Shell scripting, C++, ASP.NET

Operating Systems Windows 2000, UNIX, Linux

Databases Oracle 11g, Oracle 10g, SQL Server 2000, MS Access
Development Tools Toad/Edit Plus/SQL Navigator/PLSQL Developer/Microsoft SQL Server
Project Management MS Excel and Power point
Employment Summary
Company Designation Role Duration
Citibank Singapore Asst. Vice President Business Aug 2018 – Till Date
Analyst/Project
Manager
Oracle Financial Software Services Principal Consultant Business Jul 2007 – Jul 2018
– Singapore Analyst/Project
Manager
Oracle Financial Software Services Software Developer Software Developer May 2005 – Jun 2007
– India

Educational Qualifications
 Bachelor of Computer Engineering from Mumbai University, India in year 2004.
 Diploma in Engineering from Babasaheb Gawde Institute of Technology, Mumbai.

Certifications Attained
OFSS Certified Oracle Developer & OFSS Certified Finance Professional

Major Projects handled in Citibank Singapore

Project : Fusion Clear (Middle Office Clearing Application)
Client : Citibank, Singapore
Duration : Aug 2018 – till date
Technology : Microsoft SQL Server, Linux
Role : Business Analyst/Project Management

Responsibilities:
· Played a critical role in migrating Clients and House flows from FIS based vendor Product Clear vision
to Citi built custom Product Fusion Clear.
· Analyze business requirements, issues and risks and work closely with the operations line, technology
teams and other relevant functions within Citi to define, clarify requirements and propose solutions.
· Refine Product Backlog alongside Operations, working through the priorities based on the Business
needs, Operational Scalability and Production issues.
· Conduct Brainstorming sessions with Operations Users, Business to understand the Market specific
nuances and design the flow in Fusion Clear.
· Determine, verify, and document business requirements (including impact to other business areas).
· Create detailed use cases for each of these requirements and conduct Stakeholder reviews with
Operation Business, and developers for building the solution.
· Conduct Walkthrough sessions with the Developers and QA’s on the planned design and worked
through the execution and implementation.
· Conduct regular meetings with Stakeholders and senior Business management to update on the status
of the Project and highlight on any blockers in migration.
· Create Project Plans, document business requirements, User Acceptance Test Plans, and present
strategy to seniors on regular basis.
· Develop test strategies, document test scenarios, and coordinate the execution of test scripts.
 · Co-ordinate with Vendor -FIS on the Standalone Stream Gateway deliverables, troubleshoot the UAT
issues, follow-up with FIS and get clarification on the issues/Bug fixes.
· Plan Standalone Stream Gateway deployments for APAC markets as per the Migration Timelines and
help to conduct the UAT Testing especially on the Exchange Mandatory Upgrades.

Awards and Honors:

· Citi Progress Awards for delivering SFE and NZFOE Fusion Clear Migration in Sept 2020.
· Citi Progress Awards for upgrading Clear vision and its components for Exchange Mandatory
DCASS Upgrade in Oct 2019.

Major Projects handled in Oracle Financial Services Singapore

Projects Handled Role Duration

FLEXCUBE Project Manager Sep 2016 – Aug 2018
Anti-money Laundering DataMart, SDE, Business Analyst Jan 2011 – Dec 2015
Futures and Options
Clearing Switch Interface Project Lead Jul 2007 – Dec 2010

Projects Details Responsibilities

FLEXCUBE · Handled Projects at a Global level, which had participation from various applications
and to ensure Real time processing is been established.
· Engaged the stakeholders (Operations, Technology and Business) for regular meetings,
status updates on a timely basis and highlighted the risk/issues.
· Assisted the team to improve Online Message Processing speed from 8 to 50 messages
per second.
· Liaised with internal teams like development, Implementation, Support for UAT and
Post Prod Fixes.
· Initiated fact-finding discussions on potential gap analysis and provided solutions for
the requirements / issues encountered
· Managed all the phases for the project to adhere with the project schedule and
emphasized on any Risk that’s been encountered over the course
· Undertook the acquisition and analysis of the data to identify business issues and
opportunities as required
· Followed the SDLC process of managing the project starting with identifying and
engaging the stakeholders until the Project is live and operational.
· Instrumental in Integrating AMC (Account Master Central) with FLEXCUBE to provide
full compliance to the Citi Customer ID Standard
Anti-money · Gathered the Requirements for the data quality enhancement on Citi’s current AML
Laundering Monitoring program
DataMart · Analyzed the business requirements and set up processes to ensure the data quality is
standardized from Host Product Processors, Mantas and AML Data Mart
· Improved the overall Data Quality of the Counter Party Information for Cash &
Monetary Instrument Transactions from 30% to 97% and Wire Transactions from 50%
to 99% after the Rollout of EDM Project.
· Provided high quality detailed analysis, design and built processes to improve
 operational efficiency.
· Solution the requirements and published the Solution design documents adhering the
process standards
· Prepared feasibility studies and produced impact / gap analysis for all functionalities on
AML Data Mart
· Furnished Use case document and reviewed the test scenarios for Cash, MI, and Wire
Transactions in UAT.
· Instrumental in preparing the Technical Specification Document for AML Data mart.
· Facilitated the Data assessment in the UAT environment and ensured that all issues are
resolved within the timeframe.
· Monitored ongoing tasks for quality assurance and reported issues and risks on weekly
basis.
Settlement · Generated Business Requirement document, Functional Specification document and
Delivery Engine conducted walkthrough to the users
· Lead the Developers and nourished creative solutions, ensuring the project deliverables
are in line with the project requirements
· Communicated with Stakeholders and developers to make sure project development is
on schedule and on budget. 
· Liaised, with the business and users to discuss on possible flow of data from GMI Japan
and prepare functional specification document.
· Co-ordinated with partner Interface systems wrote the Business logic and ensured the
flow of finance data.
· Coordinated the implementation of Genesis Project for 8 countries in short span of 6
months with ZERO defects in production, ensuring smooth go -live for the same.
· Handled client interaction, business analysis, requirement gathering, and requirement
design
· Managed the development process and delivery of software applications.
Futures and · Liaised, with the business and users to discuss on possible flow of data from GMI Japan
Options- Tokyo and prepare functional specification document for same.
Implementation · Co-ordinated with Partner Interface Systems and analyzed the Business logic for the
flow of Finance data.
· Engaging the users for testing, follow-up on the Dev team to ensure Project is
completed within the timelines
· Streamlined the Project Implementation process, resulting in minimal post-release
issues.
Clearing Switch · Reviewed the proposals and project plan for all the enhancement within the Clearing
Interface Switch Interface Project for 13 ASPAC Countries.
· Managed a team of developers and QA for all the enhancements within the project.
· Designed and implemented solutions for the functional requirements adhering to the
specifications.
· Gathered Requirements, Performed Functional & Technical Analysis, and prepared
Design document for various Clearing Switch projects.
· Designed process and streamlined the Project Implementation Process in-order to
minimize the Post release issues
· Single point contact for UAT support, fixing UAT issues, interacting with the users,
scheduling jobs to be run through cron and deploying the projects in PRD.
· Mentored and Assisted teams during development phase and provided guidance
throughout the implementation of the Project
 · Prepared Unix Shell scripts, Database Objects (Packages, Stored Procedures, Triggers,
and views), scheduled Autosys jobs across various instances within the Project.

Awards and Honors:

· Citi Appreciate Award for Tokyo Clear vision and GMI Implementation Project.
· OFSS i-Appreciate Award for successful rollout of SMPS China Project as part of Clearing Switch
Application

Major Projects handled in Oracle Financial Services India

Projects Handled Role Duration

Offshore Customization for Shinsei Bank Developer May 2006 – Jun 2007
HDF43(HDFC) Developer Nov 2005 - May 2006
Citigroup Treasury Technology -Offshore Developer May 2005- Oct 2005
Development

REFERENCES BE PROVIDED ON REQUEST