Personal Information
Organização/Local de trabalho
Pune Area, India India
Cargo
Senior Associate Consultant at Infosys Ltd.
Setor
Technology / Software / Internet
Sobre
• IT Consultant with MBA in ITBM and 4 years of experience in Business Analysis, Risk and Compliance and Stakeholder Management
• Expertise in Requirement Gathering and Validation on Anti Money Laundering solution for various Financial clients of Infosys
• Distinguished capabilities in Business Analysis on various AML modules like WLF, SAM, CDD, Name Screening and functional knowledge of Nice Actimize tool
• Skilled in mapping clients’ business requirements and translating these requirements into functional specifications like business and functional requirement document
• Exposure to all stages of software product implementation Lifecycle & post implementation phase; expertise in ass...
Apresentações
(4)Gostaram
(2)Operational Risk Management under BASEL era
Treat Risk
•
Há 9 anos
Indigo airlines case study
Nilesh Mashru
•
Há 11 anos
Personal Information
Organização/Local de trabalho
Pune Area, India India
Cargo
Senior Associate Consultant at Infosys Ltd.
Setor
Technology / Software / Internet
Sobre
• IT Consultant with MBA in ITBM and 4 years of experience in Business Analysis, Risk and Compliance and Stakeholder Management
• Expertise in Requirement Gathering and Validation on Anti Money Laundering solution for various Financial clients of Infosys
• Distinguished capabilities in Business Analysis on various AML modules like WLF, SAM, CDD, Name Screening and functional knowledge of Nice Actimize tool
• Skilled in mapping clients’ business requirements and translating these requirements into functional specifications like business and functional requirement document
• Exposure to all stages of software product implementation Lifecycle & post implementation phase; expertise in ass...