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Dhwani Shah

@dhwanishah2

Business Analyst at Infosys Limited, defining requirements for an alert disposition solution that reduced manual review effort by approximately 40%.

India
Message

At Infosys Limited, I translate business needs into BRDs, FRDs, user stories, acceptance criteria, and process flows for banking and financial crime compliance solutions. I work with Business, Compliance, Operations, Risk, and Technology stakeholders on payment and customer screening.

I defined business rules and functional requirements for an Automated Alert Disposition solution designed to improve sanctions alert handling, reduce repetitive false positives, and decrease manual alert review effort by approximately 40%. I also coordinated UAT, from preparing test scenarios and managing defects to supporting business sign-off.

As a Credit Controller at Interactive Manpower Solutions, I maintained financial records and managed accounts receivable using Sage 50. I redesigned billing workflow sequencing, reducing invoice processing turnaround by 25% across 200+ client accounts.

Experience

Work history, roles, and key accomplishments

IS

Credit Controller

Interactive Manpower Solutions

Jun 2023 - Dec 2023 (6 months)

Managed accounts receivable and financial records using Sage 50, ensuring accurate invoicing and timely collections. Redesigned billing workflow to reduce invoice processing turnaround by 25% across 200+ client accounts.

Education

Degrees, certifications, and relevant coursework

Pandit Deendayal Energy University logoPU

Pandit Deendayal Energy University

MBA, Finance

Grade: 3.169/4

MBA in Finance with a CGPA of 3.169/4, completed in 2023.

Infosys Limited logoIL

Infosys Limited

Domain Consultant in Banking, Banking

Certification as Domain Consultant in Banking from Infosys.

Infosys Limited logoIL

Infosys Limited

Infosys Global Agile, Agile

Certification in Global Agile from Infosys.

Atlassian logoAT

Atlassian

Adopting Agile Using Jira, Agile

Certification in Adopting Agile Using Jira from Atlassian.

UN

Unknown

Introduction to SQL, SQL

Certification in Introduction to SQL.

Tech stack

Software and tools used professionally

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