# Prabaharan B Prabaharan B is a remote worker on Himalayas, Manager Senior Business Analyst at Wipro Limited, based in India. Source: https://himalayas.app/@prabaharanb ```text I build AML, sanctions screening, and financial crime compliance solutions for global banking clients. ``` | Detail | Value | | --- | --- | | Availability | Looking for a job | | Location | India | | Authorized to work in | India | | Salary expectations | 5212k+ INR | | Job categories | Business Analyst, Senior Business Analyst, Financial Crime Analyst, Anti Money Laundering Analyst, Business Process Lead, Branch Operations Manager, Project Manager, Product Owner, Business Analysis, IS Business Analyst, Business Systems Analyst, Business Management Analyst, Business Analysis Jobs, IT Business Analysts, Business Analysis Manager, Business Analysis Consultant | | Skills | Business Analysis, Anti Money Laundering, KYC, Financial Crime Compliance, Regulatory Compliance, Sanctions Screening, Transaction Monitoring, Actimize, FircoSoft, Quantexa, Mantas, Oracle CM, SQL, Postman, Jira, Confluence, GitHub, Tableau, Data Visualization, Data Quality Analysis, Data Modeling, Entity Resolution, Requirements Gathering, Business Requirements Documentation, Functional Specifications, Agile, Scrum, Waterfall, User Acceptance Testing, Functional Testing, Regression Testing, Integration Testing, ETL, DevOps, Charted | ## About ```text 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 ### Manager Senior Business Analyst (current) [Wipro Limited](https://himalayas.app/companies/wipro-limited). Nov 2022 - Present ```text 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%. ``` Skills: FircoSoft, Mantas, Quantexa, Postman, SQL, Jira, Confluence, Data-Analysis, LLM, Entity-Resolution, Data-Quality-Analysis ### Senior Business Analyst [Wipro Limited](https://himalayas.app/companies/wipro-limited). Jan 2024 - Nov 2024 ```text Supported adoption of Scrum methodology for projects in R&C domains. Involved in Actimize SAM upgrade with requirement gathering, BRD, and process flow documentation. ``` Skills: Data-Visualization, SQL, Jira, Confluence, Actimize, Scrum, Tableau ### Business Analyst [Wipro Limited](https://himalayas.app/companies/wipro-limited). Nov 2022 - Dec 2023 ```text 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. ``` Skills: Actimize, Oracle-SQL, Jira, GitHub, Data-Validation, ETL, SDLC, DevOps ### Business Process Lead Business Analyst [Tata Consultancy Services Ltd](https://himalayas.app/companies/tata-consultancy-services). Jan 2021 - Nov 2022 ```text 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. ``` Skills: Actimize, Jira, Confluence, World-Check, Agile, Scrum, Requirements-Gathering, Data-Analysis ### Business Analyst [Tata Consultancy Services Ltd](https://himalayas.app/companies/tata-consultancy-services). Feb 2020 - Dec 2020 ```text 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. ``` Skills: Actimize, Oracle, ETL, Data-Mapping, User-Acceptance-Testing, Jira, Confluence ### Senior Analyst [Tata Consultancy Services Ltd](https://himalayas.app/companies/tata-consultancy-services). May 2015 - Nov 2019 ```text 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. ``` Skills: Mantas, Norkom, LexisNexis, AML, KYC, Transaction-Monitoring, Sanctions-Screening ### Deputy Manager Branch Operations Manager [Kotak Mahindra Bank](https://himalayas.app/companies/kotak). Jan 2014 - Dec 2014 ```text 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. ``` Skills: Transaction-Monitoring, CTR, KYC, Compliance, Branch-Operations, Team-Management ### Assistant Manager Branch Operations Manager Axis Bank Ltd. Apr 2011 - Jan 2014 ```text 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. ``` Skills: Banking-Operations, CMS, DEMAT, Forex, Fund-Transfers, NEFT, RTGS, Clearing-Operations, KYC, AML ## Education ### Bharathidasan University Master of Business Administration, e-Business. 2007 - 2009. Grade: 7.84 CGPA ```text Pursued an MBA in e-Business, focusing on the intersection of business and technology. ``` ### Bishop Heber College Bachelor of Science, Physics. 2004 - 2007. Grade: 66.14% ```text Completed a Bachelor of Science in Physics, building a strong foundation in analytical and problem-solving skills. ``` ### T.M.H.N.U. Matriculation Higher Secondary School Higher Secondary Certificate, General Studies. 2005 - 2006. Grade: 76.54% ```text Completed higher secondary education with a focus on science and mathematics. ``` ### T.M.H.N.U. Matriculation Higher Secondary School Secondary School Certificate, General Studies. 2003 - 2004. Grade: 78.66% ```text Completed secondary education, achieving strong academic performance. ``` ## Tech stack - Postman - GitHub - Jira - Charted - SQL To contact Prabaharan, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire). ## People also viewed - [Sowjanya KANGETi](https://himalayas.app/@sowjanyakangeti): Associate Business Analyst, JPMorgan Services India Private Limited - [Pavan Kumar Sarma Annadanam](https://himalayas.app/@pavankumarsarmaannad): Lead Business Analyst, Virtusa - [Siddhant Singh](https://himalayas.app/@siddhantsingh1): Senior Analyst Business Analysis, Genpact - [Shyamkumar \_N](https://himalayas.app/@shyamkumar_n): Transaction Monitoring Analyst, International Payment Operating Service Provider - [Akki Arya](https://himalayas.app/@akkiarya): Lead Business Analyst, Xoriant - [deepak kholia](https://himalayas.app/@deepakkholia): KYC & AML Analyst / TL (Quality Control), NTT DATA - [noorshila vadsariya](https://himalayas.app/@noorshilavadsariya): Senior Assistant Vice President Financial Crimes, Wells Fargo International Solutions Pvt. 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