Functional Expertise

Vani MuppayyanamathAnti Money Laudering and Fraud Consultant

• 5.7 years of experience on AML and Fraud analyst for Oracle financial crime and compliance management product.

• Key Skills & Experience:• Excellent knowledge on AML, Fraud , Alert

Management, Case Management, Regulatory Reporting, KYC, OBIEE, Trusted pairs, Trade Blotter, Manage Security restrictions, Administration of FCCM

• Expert in writing use case for AML and Fraud activities.

• Experience in installation of financial crime and compliance management on OFSAA platform.

• Ability to come up with the possible fraud activities in current banking sectors.

• Certifications done in FCCM, OFSSA, LRM, BASEL.• Behavior Detection and Data Ingestion

Subsystem• Expert in Oracle Financial Service Analytical

Application• Bachelor of Engineering in Computer Science from VTU,

Belgaum India.• Pre-University from P C Jabin Science College, , Hubli

India.• Secondary School Certificate from Karnataka Secondary

Education Board ,Bangalore India.

Projects in Banking• Understanding business requirements for banking applications.• Involved in the discussions for the migration of different

applications to FCCM and up gradation of FCCM from lower version to higher version for the client.

• Analysis of scenario rules given in the form of TSD (Technical Specifications Document).

• Environment creation which includes stage 1, stage 3 and OFSAAI, along with data ingestion, post processing jobs, Break count and highlight comparisons

• Involved in writing white papers for fraud and AML in banking sector in a team.

• Conducted many trainings on f financial crime and compliance management within the organization.

• Interacted with many clients who are using FCCM product and provided the solutions.

• Have written use cases for AML and fraud scenarios for new payment method- bit coins and mobile banking-wallet.

Education

Relevant ExperienceBackground

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