Bharathi Balasubramaniyan
20+ years of IT experience in Banking & Financial Domain. Worked extensively in Global Pay Plus (GPP)/Global Payment System(GPS),... | Edison, New Jersey, United States
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Bharathi Balasubramaniyan’s Emails bh****@ci****.com
Bharathi Balasubramaniyan’s Phone Numbers No phone number available.
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Bharathi Balasubramaniyan’s Location Edison, New Jersey, United States
Bharathi Balasubramaniyan’s Expertise 20+ years of IT experience in Banking & Financial Domain. Worked extensively in Global Pay Plus (GPP)/Global Payment System(GPS), SWIFT payments,ACH/PEP+,LOCKBOX,Cash Flow,Remote Deposit Capture (RDC), Banking Data Warehouse & ETL. A highly efficient, detail-oriented, and knowledgeable Compliance professional experienced with regulatory concepts on Anti-Money Laundering (AML). Solutions-driven and analytical skills to ensure accurate Currency Transaction Reporting (CTR), Suspicious Activity Monitoring (SAM) and Suspicious Activity Reporting (SAR) AML(SAS)/Actimize, Global Trade Monitoring, Control Room Surveillance projects. Watch List Filtering(WLF) solutions, Fraud and Risk Case Management using Actimize application and Anti-Money Laundering solutions using Nice Actimize & SAS application Scenarios and SAM 8, SAM 9.0.1 Model solutions, CTR and SAR reports, KYC application and Agile Scrum & WaterFall Methodology
Bharathi Balasubramaniyan’s Current Industry Citi
Bharathi
Balasubramaniyan’s Prior Industry
Verizon Wireless Warren Nj 2010 Mar 2012 Mar
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Mufg
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Credit Agricole Cib
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Bank Of America
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Bank Leumi Usa
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Citi
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Work Experience
Citi
Senior Vice President - Trading/Derivatives/Big Data/Data Warehouse
Wed Jul 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Bank Leumi Usa
Project Manager - Agiletics and Bottomline
Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri May 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Mufg
Payment SME / Business Analyst - ACH/GPP/AML/SWIFT/CDD/EDD/KYC/SAS/Actimize
Fri Jun 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
Techinical Business Analyst - Risk Management/Capital Markety/Trading/Derivatives
Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Credit Agricole Cib
Payment Business Analyst - GPP/SWIFT/ACH/CHIPS
Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Mufg
Vice President - Payment SME/ Architect
Thu Mar 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Verizon Wireless Warren Nj 2010 Mar 2012 Mar
Sr. Techinical Business Analyst -Consultant
Mon Mar 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Bharathi Balasubramaniyan Email Addresses
FAQ About Bharathi Balasubramaniyan
-
Bharathi Balasubramaniyan is located at
Edison, New Jersey, United States -
Bharathi Balasubramaniyan is a
20+ years of IT experience in Banking & Financial Domain. Worked extensively in Global Pay Plus (GPP)/Global Payment System(GPS), SWIFT payments,ACH/PEP+,LOCKBOX,Cash Flow,Remote Deposit Capture (RDC), Banking Data Warehouse & ETL. A highly efficient, detail-oriented, and knowledgeable Compliance professional experienced with regulatory concepts on Anti-Money Laundering (AML). Solutions-driven and analytical skills to ensure accurate Currency Transaction Reporting (CTR), Suspicious Activity Monitoring (SAM) and Suspicious Activity Reporting (SAR) AML(SAS)/Actimize, Global Trade Monitoring, Control Room Surveillance projects. Watch List Filtering(WLF) solutions, Fraud and Risk Case Management using Actimize application and Anti-Money Laundering solutions using Nice Actimize & SAS application Scenarios and SAM 8, SAM 9.0.1 Model solutions, CTR and SAR reports, KYC application and Agile Scrum & WaterFall Methodology Citi -
Bharathi Balasubramaniyan currently works in the
Citi -
Bharathi Balasubramaniyan specializes in
20+ years of IT experience in Banking & Financial Domain. Worked extensively in Global Pay Plus (GPP)/Global Payment System(GPS), SWIFT payments,ACH/PEP+,LOCKBOX,Cash Flow,Remote Deposit Capture (RDC), Banking Data Warehouse & ETL. A highly efficient, detail-oriented, and knowledgeable Compliance professional experienced with regulatory concepts on Anti-Money Laundering (AML). Solutions-driven and analytical skills to ensure accurate Currency Transaction Reporting (CTR), Suspicious Activity Monitoring (SAM) and Suspicious Activity Reporting (SAR) AML(SAS)/Actimize, Global Trade Monitoring, Control Room Surveillance projects. Watch List Filtering(WLF) solutions, Fraud and Risk Case Management using Actimize application and Anti-Money Laundering solutions using Nice Actimize & SAS application Scenarios and SAM 8, SAM 9.0.1 Model solutions, CTR and SAR reports, KYC application and Agile Scrum & WaterFall Methodology -
Bharathi Balasubramaniyan speaks the following languages:
No languages available. -
Bharathi Balasubramaniyan has prior experience in the following industries:
Bank Leumi Usa , Mufg , Bank Of America , Credit Agricole Cib , Mufg , Verizon Wireless Warren Nj 2010 Mar 2012 Mar -
Bharathi Balasubramaniyan has the following professional experience:
Citi , Bank Leumi Usa , Mufg , Bank Of America , Credit Agricole Cib , Mufg , Verizon Wireless Warren Nj 2010 Mar 2012 Mar . -
You can view Bharathi Balasubramaniyan’s
LinkedIn profile at LinkedIn URL. -
Bharathi Balasubramaniyan’s work email addresses are
[email protected] . -
Bharathi Balasubramaniyan works at
Citi
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