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Logu Duraiswamy
INTRODUCTION
Technologists with over 16 years of expertise in the development and integration of technology solutions, encompassing more than 13 years of experience in financial crime and cloud technology.
ABOUT
Important highlights
- Worked predominantly in the Compliance and Risk domain with high profile clients like ANZ(Australia and New Zealand Banking Group), Westpac Group(AU/NZ), NAB National Australia Bank, Bank of America(USA) and National Commercial Bank (Saudi Arabia)
- 13+ Years of relevant experience in Norkom/Netreveal® and SAS® products including Services Manager, Screen Configurator, Workflow Configurator, Scenario Manager(AML/CTF), SNA-Social Network Analysis, Watchlist Management, Customer Due Diligence(CDD), Sanctions Screening, Batch Bridge configurations, SAS® Fraud Management
- 4+ Years of Design, Implementing and Maintaining AWS infrastructure, first to implement NetrevealOnDemand (SaaS) offering from BAE Systems using AWS.
- Initiated and supported AML Audit (Monitoring, Surveillance & Testing) program to identify key loopholes in the existing Financial Crime / AML Program, offer expertise to fix the loopholes in the program and monitor the new change/s incorporated into the program on an ongoing basis
SKILLS
Skills I have collected over the years and days.
Products
Norkom/Netreveal®
Fenergo®
SAS®
Middleware
WebSphere
Jboss
Cloud Tech
AWS(Amazon Web Services)
GCP(Google Cloud)Database
Oracle
PostgreSQL
RESUME
Education
BCA
2004-2007
Bachelor of computer science
MCA
2007-2010
Master of computer science
TNOU, Chennai,INDIA
MBA
2007-2011
Master of Business Administration (International Business)
Pondicherry University, Pondicherry, INDIA
RESUME
Experience
Feb 2008 – Jan 2010
Bank Of America, US
Equity Financial Products (EFP) is a part of the Equity derivatives division
Of Bank of America.
Feb 2010 – July 2010
ANZ, Australia
Finacle Internet banking implementation
Aug 2010 – Dec 2012
NCBC, Saudi Arabia
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.
Jan 2012 – June 2014
Westpac, Australia
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.
Aug 2015 - Nov 2018
Latitude Financial Services, Australia
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.
July 2014 – To date
ANZ, Australia
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
Nov 2018 – May 2019
National Australia Bank (NAB), Australia
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.
April 2019 – To date
ANZ, Australia
I am currently leading the development of new controls, thresholds, and scenarios to improve the existing Transaction Monitoring System as part of the financial crime RegTech.
Certifications
Certification achieved
Clients
Clients worked with
CONTACT