Open to opportunities

Akki Arya

@akkiarya

Message

I lead AML, KYC, payments, and capital-markets technology delivery through business analysis and product ownership.

India

Message

What I'm looking for

I'm looking to lead business analysis and product delivery for regulated financial-services platforms, especially AML, KYC, payments, credit risk, and AI-enabled financial-crime solutions.

I'm leading AML and KYC delivery at Xoriant for Citi’s migration from a legacy KYC system to Fenergo, covering AML Screening, Member Management, NICE Actimize integration, data mapping, governance, and testing.

I also led Agile delivery for Citi’s SAP BO-to-Jasper migration of roughly 200 multi-asset AUM and fund reports, reducing report-generation latency by 30%. My work spans data lineage, NAV and valuation logic, Oracle SQL validation, regulatory reporting, UAT, and production releases.

Across CES, Capgemini, Mphasis, HSBC, and client programs for Helena Agri-Enterprises, Equifax, Franklin Templeton, and RBS, I’ve translated complex business and regulatory needs into BRDs, user stories, wireframes, integrations, and delivery plans. I’m particularly motivated by AI-enabled financial-crime solutions, including Screen IQ initiatives for alert triage, entity resolution, SAR narratives, and analyst co-pilots.

Experience

Work history, roles, and key accomplishments

Current

Lead Business Analyst

Current

Xoriant

Aug 2023 - Present (3 years 1 month)

Led BA activities for Citi's KYC system migration to Fenergo, focusing on AML Screening configuration and Member Management. Also led Agile delivery for migrating a multi-asset AUM & Fund Reporting platform from SAP BO to Jasper Reports.

Fenergo CLM AML Related Parties Management Entity Resolution JSON Jira Confluence NICE Actimize Jasper DevOps SQL

Business Analyst / Scrum Master

CES

Jan 2022 - Mar 2023 (1 year 2 months)

Managed a portfolio of 2-3 concurrent client projects, owning the full client relationship from requirements through delivery. Led end-to-end delivery of client-facing portals and self-service dashboards.

Jira Azure DevOps Tableau

Business Analyst

Capgemini

Jul 2016 - Jan 2022 (5 years 6 months)

Served as Lead BA for Equifax's Edge and Core credit risk products, delivering customised counterparty credit scoring solutions. Conducted requirements workshops and produced UI/UX wireframes for credit scoring dashboards.

SQL AWS Python Jira Confluence Lucidchart Figma Slack GCP

Business Analyst

Mphasis

Jan 2015 - Dec 2016 (1 year 11 months)

Gathered and documented business requirements for mutual fund NAV computation and fund accounting processes. Liaised between fund accounting operations and technology teams to define data mapping and validation rules.

UAT