Equity Financial Products (EFP) is a part of the Equity derivatives division
Of Bank of America.

Finacle Internet banking  implementation

NCB Capital is the leading financial services industry in the Middle East. Norkom AML & KYC solutions have been implemented for NCBC clients to monitor & investigate any anomalies if found in the financial transactions that originate from multiple internal systems.

Westpac Banking Corporation is a leading banking and financial services industry in Australia. Detica (formerly Norkom) solutions enable the financial institutions to fight crime and meet the most demands of the regulator with a portfolio of products that address every aspect of crime and compliance - from money laundering to fraud, thereby reducing monetary losses, protecting their brands and reputations, improving regulatory compliance and operational efficiencies and lowering the costs of information technology – all under a single investment framework.

Latitude Financial Services NetReveal® OnDemand solutions enable financial institutions to fight crime and meet the most demands of the regulator with a portfolio of products that addresses every The aspect of crime and compliance - from money laundering to fraud, thereby reducing monetary losses.

ANZ AML project to upgrade the key application that assists the bank, in complying with its Anti-Money Laundering and Counter-Terrorism Financing obligations. The BAE Systems Applied Intelligence product monitors data trends, looking for suspicious activities using overnight batch runs to process transaction, account and customer data from a large number of daily data feeds across ANZ globally.

           The project will deploy the latest Netreveal AML solution into ANZ bank and also upgrade data from the existing 5.7 platforms to the latest EIM platform of 6.7 of the Netreveal Solution

          Currently working on Netreveal AML correspondent banking solution Implementation and data analytics to find AML/CTF & CDD/OCDD Quality assurance program from ANZ

Involved in implementing and maintaining the Real-time fraud detection of the New Payments Platform (NPP). The New payments platform is a new infrastructure for Australia’s low-value domestic payments that will be fast, flexible and data-rich. It is an industry response supporting the strategic payment expectations of the Reserve Bank of Australia (RBA). The NPP will comprise a Basic Infrastructure that all participating financial institutions connect to allow clearing and settlement of fast payments to be made between FIs and customer accounts as fast as possible and the aim is to complete the payments within 15 seconds.

As a data architecture and engineering expert, I drive transformative change by implementing cutting-edge concepts like Data Mesh. With a focus on decentralized data ownership, I've successfully deployed and managed the Data Analytics Workbench, providing cross-functional teams a unified platform for seamless data exploration. I've established the Data Product Catalog for transparency and collaboration, while pioneering Data Treatment as a Service for consistent data quality. Leveraging Google Cloud Platform services, I design and implement efficient data pipelines, optimizing processing capabilities. Beyond technical expertise, I contribute to team development through training sessions, empowering members with the latest data engineering technologies. My strategic collaboration with stakeholders involves translating business requirements into scalable data engineering solutions, delivering high-impact products aligned with business objectives.