Shreesh Chandra
@shreeshchandra
Senior Business Analyst at Karnataka Bank who delivered CKYC and AML software workflows and validated core banking modernization.
IndiaWhat I'm looking for
At Karnataka Bank Ltd., I worked on banking change across compliance products, payments, and core systems. Most recently, I integrated workflows for CKYC, AML surveillance, and CDD software engines.
I translated requirements into BRDs, FRDs/FSDs, and Agile user stories, and directed UAT planning, test cases, and regression testing before deployment. I also used SQL to validate regulatory data and audit CTR/STR reporting modules.
During the Finacle 7 to Finacle 10 modernization, I served as a functional validator, running data-mapping validation and regression scripts. I also worked on SWIFT remittances, Letters of Credit, Bank Guarantees, and NEFT, RTGS, and IMPS clearing operations.
My background includes an MBA in Risk Management & Insurance and certifications in KYC/AML, digital banking, business process modeling, and requirements elicitation. I’m available to join immediately and prefer 100% remote or hybrid work in Delhi NCR.
Experience
Work history, roles, and key accomplishments
Senior Business Analyst / Banking Domain Consultant
Karnataka Bank Ltd.
May 2024 - Oct 2026 (2 years 5 months)
Spearheaded functional integration workflows for Central KYC, AML surveillance, and Customer Due Diligence software engines. Authored BRD/FRD documents, executed SQL data validation scripts, and directed UAT planning with zero production defects.
Fintech Product Analyst
Karnataka Bank Ltd.
Sep 2023 - Apr 2024 (7 months)
Evaluated operational bottlenecks in HNI, trust, and corporate portfolios across a 5-branch cluster. Interfaced with institutional clients to convert regulatory requirements into functional developer capabilities.
Functional Business Analyst
Karnataka Bank Ltd.
Aug 2017 - Sep 2023 (6 years 1 month)
Served as key functional validator during core legacy modernization (Finacle 7 to Finacle 10). Anchored SME re-KYC exercises, administered SWIFT remittances, and managed NEFT, RTGS, and IMPS clearing operations.
Education
Degrees, certifications, and relevant coursework
NASBA CPE
Executive Data Visualization & Predictive Analytics, Data Analytics
Completed Executive Data Visualization & Predictive Analytics certification in October 2026.
Indian Institute of Banking & Finance
Certified KYC / AML Specialist, KYC / AML
Completed the Certified KYC / AML Specialist certification in 2023.
Agra University
M.Com, Commerce
Completed a Master of Commerce degree in 2014.
BIIF
PG Diploma, Finance
Completed a PG Diploma in Finance in 2012.
Banaras Hindu University
MBA, Risk Management and Insurance
2018 -
Grade: First Division
Pursued an MBA in Risk Management and Insurance, graduating with First Division.
Indian Institute of Banking & Finance
CAIIB, Retail Banking
Grade: Pass Class
Completed the CAIIB certification with a Retail Banking elective in 2023.
Banaras Hindu University
Advanced Diploma, Travel & Tourism Management
Grade: First Class (GPA: 8.20)
Completed an Advanced Diploma Course in Travel & Tourism Management with First Class distinction.
Indian Institute of Banking & Finance
Certified Digital Banking Specialist, Digital Banking
Completed the Certified Digital Banking Specialist certification.
National Institute of Securities Markets
NISM Series V-A Certification, Securities Markets
Completed the NISM Series V-A certification under the SEBI framework.
Indian Institute of Banking & Finance
Specialist Certification, Cyber Crimes & Fraud Management
Completed the Prevention of Cyber Crimes & Fraud Management specialist certification.
IIBA
Business Process Modeling & Requirements Elicitation, Business Analysis
Completed Business Process Modeling & Requirements Elicitation endorsed by IIBA / PMI ATP in October 2026.
Association of Mutual Funds in India
Registered Mutual Fund Distributor, Mutual Funds
Registered as a Mutual Fund Distributor with an active EUIN.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Social media
Job categories
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