DEEPAK KUMAR

An erudite SAS AML developer with experience of working with local and international banks in business req analysis and scenario design and development , AGP

• Initial Data management skills like Merging, handling missing values, reading Raw data files, creating data structures, handling programming errors.
• Threshold setting in AML transaction monitoring & statistical tools for scenario parameter threshold decisioning
• Designing compliance program tuning and configuration methodologies including what if detection scenario analytics excess over threshold and sampling above/below-the –line testing.
• Exposure to tools like SAS Enterprise Guide, SAS DI Studio, SAS MACROS.
• Having good experience with SAS components including Base SAS, SAS Macros, Proc SQL and on manipulating the data fetched through SAS functions like TRIM, SUBSTR, INTCK, INTNX, INDEX, SUM, SCAN.
• Deft  in manipulating large datasets with SQL.
• SAS Out-Of-Box (OOB), AML data modelling, Customer risk rating model tuning, segmentation and optimization.
• Scenario development and configuration, AML scenarios validation, Test Data preparation, header selection, AGP process handling-Managing alerts and check the AGP result by performing UAT testing and in production.
• Risk classification & Customer Segmentation.
• Scenarios end to end flow validation from source system till alert generation through DWH.
• Assist with maintenance of AML program documentation, including policies, procedures, and reporting.
• Wire transfer, Swift messages.
• Watchlist implementation Dow Jones., name screening, sanctions, PEP.
• Providing demo to the stakeholders about the UI and AML application management.
• Conduct, and perform quality control for a variety of investigation types including suspicious activity, sanctions, and enhanced due diligence.
• Prepare and submit internal and external reports and regulatory filings related to the AML and CFT (Counter terrorist financing)program,
• Collaborate with team members on SAS architecture, design, development,  testing and coordinate with production team to deploy enhancements and new releases.
• BSA (Banking secrecy act) Regulatory Compliance and OFAC sanctions screening models.
• Preparing BRD  (Business requirement document) ,  FRD(Functional requirement document)
• Jira- project management-Agile Methodology, Epic & User stories, organizing SCRUM ceremonies.

ACADEMIA 

• MBA (Finance & Marketing) from Bangalore University, Bengaluru, India.
• B.A (Mathematics) from Maharishi Dayanand University, Rohtak, India.
• Applying statistical tools.