Your Big Idea

Open House Session
"This is an opportunity to upskill our friends and expand their capabilities”
For Internal use only - Copyright Reserved 2023

Intro about SCS Vision
1. SourceIN Consulting Services (SCS) is a leading IT Product & Service based
Startup Company.
2. A group of forward-thinking individuals came together to create a start-up that
would redefine the concept of “Online training Cum-Internships Program”. We
believe that traditional training institutes and educational institutions often fell
short in providing practical, real-world experiences. Hence, we at SCS, found the
immense potential of online platforms to offer impressive learning experiences
and impactful internship Programs to our candidates.
3. Our Goal is to bridge the gap between theoretical knowledge and practical
skills/experiences, and empowering individuals to excel in their respective fields.
Java Refresher Plan
Java Trainer having 13+ years of training+corporate experience in java
& database related technologies.
•Strong Programming Basics

•Database Concepts SQL/PL-SQL
•Core Java - J2SE
•Adv Java
•Data Structures & Algorithm
•CSS/Html/JS
•Spring Boot
•Solving Interview Questions
•Resume Preparation, Mock Interview
•Internship - Live Project Training
Client Products - in Pipeline
1. AquaPro - A Software Solution for Water Filter Manufacturer
This products will be used by water filter manufacturing company.
This solution will help the manufacturer to manage their product life cycle.
2. Unified Compliance Solution - An Anti-Money Laundering Product

Developing an Anti Money Laundering solution to fight the financial crime investigations processes
for compliance and regulatory operations across the United States, UK, UAE and India.
3. Registration and Titling Solution

A software product for Auto Dealers where once a car is purchased the Auto Dealers can generate
the Title and Vehicle registration at the dealership for their customers without the hassle of visiting
the Government Motor Vehicle Office.
AquaPro - User Interface (GUI)
Client Product - AML Solution
Designing and Developing an Anti Money Laundering solution to fight the
financial crime investigations processes for compliance and regulatory
operations across the United States, UK, UAE and India.
➢ Banks, Insurance companies, brokerage farms and any financial institution

are required by law to monitor and report suspicious activities relating to
money laundering and terrorist financing.
➢ Our AML solution will have the rules Engine developed on Java/JEE
platform to monitor the financial transaction of any financial institution.
➢ And Compliance Office will be able to investigate the transactions or Alerts
or any suspicious activities using our AML solution.
➢ Two components will be designed and developed
○ Rule Engine
○ AML Case Management Tool
High level Architecture - AML Solution
Business Logic :
● Identification of Cash Deposit above Threshold Limits
● Identification of Cash withdrawal above Threshold Limits
● Inward Forex Remittance
● Know your Customer (KYC) Validation of ID proof with Government APIs
● Including de-dup features
● Linking of account
● Watch list on transactions on consolidated basis of such groups…..
● Statutory Compliances
● Reports - Electronic Data Format - Suspicious Transactions
Final Vision
➔ What
Empowering resources by adding niche skills to their profile so that they
could reach a new heights in their Career Graph.
➔ Who
A team - All working on developing a products like FinCrime AML Solution
and all selected candidate will be deployed in the same project as interns.
SCS Upskilling Plan - Here to Mentor
Learn
Product
Talent Pool will be trained on niche
technologies to play and deliver for Development
the role of Developer, Technical
Business Analyst and Tech Working on different projects
Product Owner based on their interests and areas
Continuous of expertise developed during
Learning Training
Placement
Finally they will be prepared and
deployed at Client Location in
India, USA and Middle East
Program Detail:
➔ Kick Off Session: 23-June-2023 (Friday at 10:00 AM to 12:00 PM)
24-June-2023 (Saturday at 10:00 AM to 12:00 PM)
➔ Registration Due Date: 22-June-2023
➔ Contact Person- Saqib- 9019205695 (WhatsApp)

Road Map
June 23- 2023 September 2023 Dec 2023
Kick Off Project start MVP Release
August 2023
November 2023
Assessment/Test/Interview Testing/Product Demo
for client Project
What customer are saying
It was an amazing working with I had a great mentoring program This team has a great way of
US Team on Freelancing project and learned so many niche upskilling a techies and I was
for AML Suites Solution and that technologies and skills in short really impressed the way SCS
helped me to get a nice job in span of time which helped me to brought me up to speed and
Reshamandi , Bangalore India. crack my interview for a Large place me in eTech Solutions, in
Bank of UK. Jaipur, India
-Fazal Khan, Bangalore
Faraz Ahmed, New Jersey Mohammad, Bangalore, India
(System Analyst)
(Technical Product Owner) ( Senior Java Developer)
Thank You - Q&A
“Ask Anything”

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Open House Session

"This is an opportunity to upskill our friends and expand their capabilities”

For Internal use only - Copyright Reserved 2023

•Strong Programming Basics

2. Uniﬁed Compliance Solution - An Anti-Money Laundering Product

3. Registration and Titling Solution

➢ Banks, Insurance companies, brokerage farms and any ﬁnancial institution

➔ Contact Person- Saqib- 9019205695 (WhatsApp)

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