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Qamar Rana

@qamarrana

I build Oracle FCCM solutions that improve financial crime detection and streamline compliance operations.

Ireland
Message

I've delivered Oracle FCCM implementations for Access Bank across Nigeria and 14+ African countries, configuring AML, KYC, TBAML, customer screening, and transaction filtering for multi-entity deployments.

At Bootlogix, I lead end-to-end FCCM rollouts across multiple regions, integrating 10M+ records through ODI and DIH, optimizing transaction-monitoring rules, and accelerating batch processing through shell scripting and backend improvements. I manage UAT, production deployment, disaster recovery simulations, and high-priority production support.

My work with ING Hubs Poland, IBM, JMR Info Tech, and Techlogix has covered KYC onboarding, customer risk scoring, TBAML scenario design, core banking integration, ETL alignment, and Oracle FLEXCUBE support. I've improved detection accuracy, reduced false positives, and supported stable go-lives for banking clients across EU, MEA, and APAC.

I bring 10+ years of experience connecting regulatory requirements with practical FCCM architecture, data quality, and high-volume transaction processing.

Experience

Work history, roles, and key accomplishments

BO
Current

OFSAA FCCM Techno-Functional Consultant

Bootlogix

Mar 2025 - Present (1 year 5 months)

Executed FCCM rollouts across multiple continents, configuring AML, KYC, TBAML, CS, and Remote TF modules. Engineered and optimized 20+ transaction monitoring rules, improving alert accuracy and reducing false positives.

IP

KYC Process Design and Control III

ING Hubs Poland

Oct 2022 - Feb 2025 (2 years 4 months)

Designed and implemented KYC onboarding and review workflows across multiple jurisdictions. Enhanced risk scoring models, improving classification accuracy for 100K+ customer profiles.

JT

RAOR/KYC OB Principal Consultant

JMR Info Tech

Mar 2022 - Oct 2022 (7 months)

Implemented RAOR and KYC Onboarding workflows, enabling real-time account onboarding and reducing processing time by 30%. Configured customer onboarding journeys and validation rules, ensuring accurate data capture.

IBM logoIB

Senior OFSAA FCCM TBAML Consultant

Nov 2019 - Feb 2021 (1 year 3 months)

Delivered TBAML implementation, configuring trade monitoring scenarios and ensuring compliance with regulatory requirements. Developed and customized 10+ TBAML scenarios, improving detection of suspicious trade activities.

IBM logoIB

Senior OFSAA FCCM Consultant

Dec 2018 - Nov 2019 (11 months)

Implemented OFSAA FCCM modules (AML, KYC) for banking clients, aligning solutions with regulatory compliance requirements. Developed and executed complex SQL and PL/SQL queries for data extraction and validation.

TE

Oracle FLEXCUBE / Core Banking Support Engineer

Techlogix

Apr 2016 - Dec 2018 (2 years 8 months)

Supported Oracle FLEXCUBE core banking operations, managing EOD batch processing and ensuring system availability. Implemented and configured CASA module, aligning system setup with banking requirements.

Education

Degrees, certifications, and relevant coursework

University of Central Punjab logoUP

University of Central Punjab

Bachelor of Science, Computer Science

2011 - 2015

Bachelor's degree in Computer Science from the University of Central Punjab, Lahore, Pakistan.

Tech stack

Software and tools used professionally

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