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Nayana Talreja

@nayanatalreja

Oracle Database Developer at Citi Bank building KYC/AML compliance systems and automating country- and customer-specific risk calculations.

India

Message

At Citi Bank, I develop Oracle PL/SQL solutions for enterprise banking and KYC/AML compliance. I built configurable risk calculation logic to assess country- and customer-specific AML risk.

I led regional data localization and migration projects for Russia and South Korea, synchronizing KYC data between local and global systems with Oracle GoldenGate. I also enhanced KYC workflows to meet European Banking Authority requirements across European countries and the UK.

At Yardi Software Pvt Ltd, India, I created database structures and optimized SQL queries, and built reports with SSRS and Crystal Reports. I also contributed to projects including a Python handwritten digit recognition system and a recruitment support application.

Experience

Work history, roles, and key accomplishments

Oracle Database Developer

Citi Bank

Dec 2022 - Oct 2026 (3 years 10 months)

Led a team of 3 across all release items end-to-end, from requirement design through production deployment. Developed and optimized Oracle PL/SQL procedures, functions, and packages for enterprise banking applications, and led regional data localization and migration projects using Oracle GoldenGate replication.

Pl SQL Performance Optimization Oracle GoldenGate Data Migration KYC AML Compliance Regulatory Reporting Team Leadership Requirements Analysis Release Management

Software Analyst

Yardi Software Pvt Ltd

Sep 2020 - Nov 2022 (2 years 2 months)

Created databases with efficient structures and wrote optimized SQL queries for multiple projects. Built reports using business intelligence tools including SSRS and Crystal Reports, and managed large datasets to improve performance.

SQL SSRS Crystal Reports Database Design Performance Optimization Stakeholder Management

Education

Degrees, certifications, and relevant coursework

Savitribai Phule Pune University

Bachelor of Engineering, Computer Engineering

Grade: CGPA – 8.76 / 10.0

Activities and societies: Coursework: Structured and Object-Oriented Analysis and Design, Software Engineering, Data Analytics, Data Mining and Data Warehousing, Software Development.

Bachelor of Engineering in Computer Engineering from Savitribai Phule Pune University, India, completed in 2020.