Jan 2021 - Present
Responsible for overall governance and management of internal systems like Swift Alliance Access (SAA) /Swift Alliance Gateways (SAG), Hotscan, FCCM (Financial Crimes and Compliance Management), and OBIEE (Oracle Business Intelligence Enterprise Edition) for smooth end to end transactions processing.
Key responsibilities
Manage team to assist with the timely deployment of Swift patches on Live, DR and UAT Servers. Provide support to SWIFT users for technical matters/ issues at branches locally and internationally.
Manage team to support filter financial transactions in real-time, against a list of sanctioned parties to comply with local and international regulations/legislations.
Manage FCCM (Financial Crimes and Compliance Management) system which is used
to provide automated, comprehensive, and consistent surveillance of all accounts.
Provide update of all Swift related projects to all the all-stake holders.