About

Mohan Saini is a Specialist Business Analyst with over 11 years of experience in various domains including AML, Financial Crime Services, Risk Management, CCAR, and more. He has expertise in business analysis, individual contribution, functional analysis, data analysis, requirement gathering, STLC, SDLC, Agile, Scrum Master, test planning, release management, system integration testing, and user acceptance testing. He has also acquired domain knowledge on digital wallet integration with AML and Fraud products, banking, cards, and payments, stress testing on Comprehensive Capital Analysis Reports (CCAR 14A/Q/M), RBLP (Retail Balance Loss Projections), LLR (Loan Loss Reserve), Fraud and Risk Management Systems (Feedzai), and Actimize - AML. Mohan has experience working with Actimize (Suspicious Activity Monitoring - SAM, Customer Due Diligence - CDD, Watch List Filtering (WLF), Sanctions, SAR Reporting Regulations, AMLOCK, Feedzai, and retail risk regulatory reports. He has published two whitepapers, "Smart Analytics - A Smart Way to 360-degree Approach" and "Harnessing Power of Bigdata in India," and is certified in the "Manage Mentor" program associated with Harvard University. Mohan's key activities include presentations to clients, stakeholder management and client engagement, creating requirement documents or artifacts in transition with clients, data validations using SQL, conducting user trainings, reporting and defect management/triaging, product implementation, and supporting UAT and SIT. He has a strong understanding of SDLC, STLC, Agile, and SCM (Supply Chain Management) processes, as well as business structure, networks, databases, and technology. Currently, Mohan is working as a Specialist Business Analyst at Nice Actimize, where he is an individual contributor to implement the Actimize AML solutions. He has also worked as a Senior Consultant at Capgemini for client CITIBANK into Retail Risk, leading a team to perform UAT/PCT testing activities on CCAR web-based applications related to Retail Risk. He has also worked as a Consultant at Capgemini, where he primarily led a team to perform UAT/PCT testing activities on CCAR web-based applications related to Risk. Mohan holds a Bachelor of Engineering (B.E.) degree in Electronics Engineering from Nagpur University and completed his SSC & HSC from Kendriya Vidyalaya. He has expertise in Test, SQL, Integration