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Prabaharan B

@prabaharanb

Message

I build AML, sanctions screening, and financial crime compliance solutions for global banking clients.

India

Message

I've delivered AML, sanctions screening, transaction monitoring, and financial crime compliance solutions for Wipro, Tata Consultancy Services, and global banking clients including Standard Chartered, Citi, NatWest, and Abrdn.

Across 13+ years in banking and financial services, I've translated regulatory and business needs into requirements, data models, testing, and Actimize implementations. I've also helped reduce transaction-monitoring false positives by 40% through automated analytics and LLM models.

Experience

Work history, roles, and key accomplishments

Current

Manager Senior Business Analyst

Current

Wipro Limited

Nov 2022 - Present (3 years 10 months)

Supported SDLC implementation of an enterprise-wide investigation and sanctions screening platform, ensuring compliance with region-specific regulations. Developed automated transaction monitoring solutions using advanced data analytics and LLM models, reducing false positives by 40%.

FircoSoft Mantas Quantexa Postman SQL Jira Confluence Data Analysis LLM Entity Resolution Data Quality Analysis

Senior Business Analyst

Wipro Limited

Jan 2024 - Nov 2024 (10 months)

Supported adoption of Scrum methodology for projects in R&C domains. Involved in Actimize SAM upgrade with requirement gathering, BRD, and process flow documentation.

Data Visualization SQL Jira Confluence Actimize Scrum Tableau

Business Analyst

Wipro Limited

Nov 2022 - Dec 2023 (1 year 1 month)

Supported and implemented SAM 8 Application (Actimize) Development & Delivery by collaborating with product SMEs and support teams. Conducted data validation and worked on ODS & ASL layers to ensure compliance with regulatory procedures.

Actimize Oracle SQL Jira GitHub Data Validation ETL SDLC DevOps

Business Process Lead Business Analyst

Tata Consultancy Services Ltd

Jan 2021 - Nov 2022 (1 year 10 months)

Generated AML framework in AFC and Operational Risk Overview using Actimize for tracking reports and dashboards. Conducted brainstorming sessions with stakeholders and product owners, involved in sprint planning and backlog grooming.

Actimize Jira Confluence World Check Agile Scrum Requirements Gathering Data Analysis

Business Analyst

Tata Consultancy Services Ltd

Feb 2020 - Dec 2020 (10 months)

Worked on Anti Financial Crime implementation for sanctions screening, case management, and KYC. Implemented Oracle Watch list screening and TMS to Nice Actimize SAM & WLF to monitor customer data across multiple regions.

Actimize Oracle ETL Data Mapping User Acceptance Testing Jira Confluence

Senior Analyst

Tata Consultancy Services Ltd

May 2015 - Nov 2019 (4 years 6 months)

Worked for SCB Bank for Financial Crime Compliance, monitoring transactions of correspondent banking clients for Anti Money Laundering. Handled case reviews, alert reviews, and sanctions filtering.

Mantas Norkom LexisNexis AML KYC Transaction Monitoring Sanctions Screening

Deputy Manager Branch Operations Manager

Kotak Mahindra Bank

Jan 2014 - Dec 2014 (11 months)

Managed live transactions monitoring, reporting of suspicious transactions, and submission of CTR to RBI on a monthly basis. Trained operating staff on audit compliance and managed branch operations.

Transaction Monitoring CTR KYC Compliance Branch Operations Team Management

Assistant Manager Branch Operations Manager

Axis Bank Ltd

Apr 2011 - Jan 2014 (2 years 9 months)

Managed day-to-day general banking operations including CMS, tax payments, DEMAT account opening, retail FOREX operations, and fund transfers. Monitored cash credit and term loan accounts, and maintained STR reports on a monthly basis.