Project: Fircosoft - Regulatory Scanning Engine(RSE) for Regulatory Platform Technology

As part of AML policy and sanction/watch-lists from various regulators, PayPal need to scan customers and transactions against watchlists to identify entities that may be involved in possible money laundering or terrorist financing activities. Help transform your global regulatory management process into a more cost-efficient, strategic, and proactive process. Innovative approach leverages technology from leading vendors along with our insight, experience, intelligent framework and capabilities to help you establish a sustainable regulatory management process to meet your goals and achieve a strategic advantage.

Roles and Responsibility:

• Responsible for End-to-End planned feature development tasks including but not confined to Design, Coding, Unit Testing, Functional and Integration Testing Support, Delivery, Post-Production Support and Maintenance.

• Analyze, Design, develop modules in Regulatory Scanning Engine using Fircosoft.

• Review each document with respective business stakeholders, align with the requirements captured in the document and get sign-off.

• Develop programs to improve the effectiveness of Regulatory Scanning Engine and overall operation of Regulatory Platform Technology

• Demonstrate an ability to think along constructive original lines for Regulatory Platform Technology.

• Prepare functional and technical documents for the identified gap requirements.

• Constantly strive to strengthen & refine professional effectiveness and develop totally new strategies devises improved means of accomplishing results.

Environment: Spring, Python, REST, Kraken NodeJS and Raptor, MongoDB, MySQL, RabbitMQ, Kibana, Elasticsearch, Logstash, Jenkins, SOASure, Redis & Ruby.

Project: DevX (Managed Stage and ECI - Enterprise Continuous Integration)

Managed Stage (MS) is a continuously available multi-node test environment that allows developers and QE engineers to certify their applications before releasing to LIVE. With Managed Stage, users don't need to setup their environment, maintain it, figure out dependencies, and troubleshoot failures.

ECI - Any PayPal Engineer will be able to run any component’s functional test cases, without any knowledge of the application and without any setup requirement.

Roles and Responsibility:

• Design and developed the Slack Bot for Managed Stage & ECI at PayPal.

• Implement ‘Audit testing framework’.

• Profiling and optimizing ‘Managed Stages’ operation and deployment.

• Implement effective automations for time-consuming / effort-consuming manual tasks.

• Involved in design and development of ‘Devrunner’ tool.

• Enhanced auto-deployment for Managed Stage.

• Automated the Onboarding ECI process.

• Done Proof of concept (POC) and demonstrated the feasibility of introducing new feature / technology

• Responsible for SLA, Enhancements Metrics and Monthly Report preparations.

• Hold independent ownership and sole responsibility in all phases of this project.

Environment: Spring, Python, Mesos, Docker, ZooKeeper, MongoDB, MySQL, RabbitMQ, Kibana, Elasticsearch, Logstash, Fusion, Armor, CAL, Jenkins, Redis & Ruby.

Project: Regulatory Filing Platform (RFP) - Compliance -FIU (Norkom)

Regulatory Filing Platform is a filing platform to support automated way of generating and filing the disclosure to regulators (like EU, HK, AU, CA, JP, MY, SG and RU) and any new regulator in the future.

Roles and Responsibility:

• Participate in due diligence for project analysis and creation of HLD (High Level Design) and LLD (Low Level Design) along with test plans and strategies.

• Enforces Industries Best Practices.

• Demonstrate excellent interpersonal and communication skills with exceptional problem solving and analytical skills and excellent attention to detail.

• Evaluate and identified new technologies for implementation.

• Involve in requirement and impact analysis and designing the enhancements across the various modules.

• Understanding the business requirements and delivering the software components with quality.

• Understand readiness processes and requirements.

• Efficient performer in coding, code review using code inspection tools and peer review.

• Responsible for SLA, Enhancements Metrics and Monthly Report preparations.

• Ability to work independently and in a Group, Ability to deal with all levels of management in a professional manner, Good interpersonal skills, commitment, result-oriented, hard working with a quest and zeal to learn new technologies and undertake challenging multiple tasks. Involved in Lead activities.

• Gather inputs, questions, comments from onsite & provide clarifications after discussions with offshore team.

• Responsible for providing Knowledge Transfer and help ramping up new team members.

RMP is a system designed principally to support the End to End credit process and also it is both a credit workflow and risk management system to support Relationship and Credit staff.

Expert Lender - The objective of this to design and deliver a simpler and more efficient SME credit underwriting process that reduces cost to serve and provides better, faster, more consistent decisions.

Roles and Responsibility:

• Done Impact Analysis, Application Design (AD), Compound Design (CD), Coding, Reviewing, Testing and Implementation of the application.

• Done Proof of concept (POC) and demonstrated the feasibility of introducing new software (called HotDocs) in the product.

• Involved in requirement gathering and drafted Function specification (FS).

• Interacted with the Business on regular interval to resolve the queries.

• Mentored junior developers by providing technical guidance and motivated them to meet the tight deadlines.

• Working closely with the technical leads to prioritizing and coordinating software development activities.

CBD-MI - Achievement of its strategic goals are impaired by inadequate Management Information (MI) and the inability to determine true exposure, cost to serve, risk and sales opportunities.