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Shreesh Chandra
Looking for a jobSenior Business Analyst / Banking Domain Consultant
Senior Business Analyst at Karnataka Bank who delivered CKYC and AML software workflows and validated core banking modernization.
IndiaSenior Business Analyst / Banking Domain Consultant at Karnataka Bank Ltd.
About
At Karnataka Bank Ltd., I worked on banking change across compliance products, payments, and core systems. Most recently, I integrated workflows for CKYC, AML surveillance, and CDD software engines.
I translated requirements into BRDs, FRDs/FSDs, and Agile user stories, and directed UAT planning, test cases, and regression testing before deployment. I also used SQL to validate regulatory data and audit CTR/STR reporting modules.
During the Finacle 7 to Finacle 10 modernization, I served as a functional validator, running data-mapping validation and regression scripts. I also worked on SWIFT remittances, Letters of Credit, Bank Guarantees, and NEFT, RTGS, and IMPS clearing operations.
My background includes an MBA in Risk Management & Insurance and certifications in KYC/AML, digital banking, business process modeling, and requirements elicitation. I’m available to join immediately and prefer 100% remote or hybrid work in Delhi NCR.
Experience
Senior Business Analyst / Banking Domain Consultant
Spearheaded functional integration workflows for Central KYC, AML surveillance, and Customer Due Diligence software engines. Authored BRD/FRD documents, executed SQL data validation scripts, and directed UAT planning with zero production defects.
JiraConfluenceSQLUATBRDFRDAMLKYCCDDRoot Cause AnalysisRegression Testing
Fintech Product Analyst
Evaluated operational bottlenecks in HNI, trust, and corporate portfolios across a 5-branch cluster. Interfaced with institutional clients to convert regulatory requirements into functional developer capabilities.
Process MappingRequirements Translation
Education
NASBA CPE
Completed Executive Data Visualization & Predictive Analytics certification in October 2026.
Completed Executive Data Visualization & Predictive Analytics certification in October 2026.
Indian Institute of Banking & Finance
Completed the Certified KYC / AML Specialist certification in 2023.
Completed the Certified KYC / AML Specialist certification in 2023.
Agra University
Completed a Master of Commerce degree in 2014.
Completed a Master of Commerce degree in 2014.
BIIF
Completed a PG Diploma in Finance in 2012.
Completed a PG Diploma in Finance in 2012.
Banaras Hindu University
Pursued an MBA in Risk Management and Insurance, graduating with First Division.
Indian Institute of Banking & Finance
Completed the CAIIB certification with a Retail Banking elective in 2023.
Completed the CAIIB certification with a Retail Banking elective in 2023.
Banaras Hindu University
Completed an Advanced Diploma Course in Travel & Tourism Management with First Class distinction.
Indian Institute of Banking & Finance
Completed the Certified Digital Banking Specialist certification.
National Institute of Securities Markets
Completed the NISM Series V-A certification under the SEBI framework.