About

Prasad Magi is a highly skilled Risk and Compliance professional with over 7 years of experience in compliance system design, business and data analysis of trade surveillance and transaction monitoring. He is currently working as a Lead Consultant at Genpact, where he is responsible for providing business analysis and implementation support for Actimize Risk case manager and OFSAAFCCM tools. Prasad has a deep understanding of trade surveillance and is well-versed in migration of reports from legacy to latest technologies. He has extensive experience in SDLC lifecycle and is involved in project scope discussion, scope analysis, and requirement-related documentation such as FSD. Prasad has also worked comprehensively on migration of ISGRCM Reports, CMRS systems to Actimize Risk Case manager, and has developed and deployed Actimize objects such as alert types, views, workflows, roles, and permissions. In addition to his expertise in trade surveillance, Prasad also has a good understanding of transaction monitoring and is experienced in scenario tuning, stitching of simulation code for scenarios, and scenario model creation using Tableau and Excel. He has performed reconciliation of the simulation code against the Mantas alerts and has been involved in discussions with MLRO team on new threshold recommendations. Prasad has previously worked as an Implementation Engineer at Nice Actimize and as a Software Engineer at Cybage. He holds a Bachelor's degree in Computer Science from BMS College of Engineering. His technical skills include Actimize Risk Case Manager, OFSAAFCCM, MySQL, Oracle, Excel, Tableau, and JIRA. Prasad is a quick learner and has a passion for exploring new technologies. With his relevant experience of 7.44 years, he is a valuable asset to any organization in the risk and compliance domain.