Headline

Actimize Developer & Technical Lead | SAM | WLF-X | CDD-X | IFM | MSE | ActOne | AML Solutions & SAR Filing | Financial Crime Technology | Risk & Compliance| PYTHON

About

Actimize Technical Specialist with 12+ years building and leading AML and Market Surveillance solutions across SAM, WLF-X, CDD-X, and MSE — spanning hands-on development through solution ownership and team leadership. I bridge deep Actimize development expertise (custom rules, models, AIS/ActOne configuration) with lead and manager-level responsibilities: defining implementation strategy, owning delivery end-to-end, and directing module teams through complex, regulated environments. Over my career I've delivered full AML solutions and SAR filing capability — from custom model design and test strategy through production rollout — while consistently reducing manual effort through automation and driving process improvement in Agile delivery settings. As a people leader, I mentor and train team members, set technical direction, and act as an escalation point across cross-functional and global teams.

Location

Greater Hyderabad Area

AI stack

claude code

gemini

github copilot

n8n

openai

perplexity

Work experience

Senior Assistant Vice President at Wells Fargo, Aug 2023 - Present · 3 yrs 1 mo, Hyderabad, Telangana, India, Led customizations for AIS and RCM to meet global business requirements, including custom UI development and new AIS process design Remediated Log4j vulnerabilities across the Actimize stack (AIS, ActOne, CDD, UDM, MSE) to enable secure, compliant global rollout Designed and implemented banking integration for the CDD module to consolidate and normalize data from multiple components Implemented MSE detection models for WSH Intra Day, MTC, MTO, Layering, and Spoofing to enhance transaction surveillance Developed and optimized database procedures and queries to support new features and improve performance

Module Delivery Lead at Mphasis, Aug 2021 - Aug 2023 · 2 yrs 1 mo, Hyderabad, Telangana, India, Led Actimize implementation, customization, and analysis on SAM 9.2, directing module-level delivery across the team Installed SAM solution; created query rules, custom rules, ingest rules, DARTS, and other ActOne configurations Implemented OOTB SAM solution and created SAMC cloned rules to support users with multiple lists Created new AIS processes for alert assignment and developed strategy for manual alert ingestion Automated SAM job runs based on input options and developed a Bridger integration module to pull data from external systems Implemented WLF-X from scratch and developed custom rules

Senior Application Developer at ADP, hyderbad, Dec 2018 - Aug 2021 · 2 yrs 9 mos, Hyderabad, Telangana, India, Ran data loads from upstream to pre-staging databases; installed and implemented the UDM solution Implemented custom rules for CDD and WLF, and developed custom internal lists for WLF screening Prepared test data and test planning, identifying critical tests for risk-based clients Maintained tracking of suspicious activities by deploying the SAM solution, providing end-to-end customer analysis Managed environment contention across multiple programs sharing the same environment, and developed globally standard processes

Consultant at Capgemini, Jun 2018 - Dec 2018 · 7 mos, Hyderabad, Telangana, India, Implemented real-time and customer batch screening in WLF for DBS clients, plus custom BIC code search and on-demand/self-service batch solutions on RCM Implemented the KYC solution to identify high-risk customers, with customized risk score factors and party-creation logic per user requirements

Associate Consultant at Capgemini, Jul 2016 - Jun 2018 · 2 yrs, Hyderabad Area, India

Senior Associate at Genpact Headstrong Capital Markets, Jan 2014 - Jul 2016 · 2 yrs 7 mos, Bangalore, Trained as an Actimize Developer on AIS and RCM, and built a custom project including custom alert-view display and AIS logic Developed a custom onboarding page for CDD clients with the latest questionnaires, and completed an onsite assignment at DBS Singapore to define the Indonesia go-live strategy for WLF and CDD

Education

Bachelor of Technology - BTech, Computer Science, GITAM Deemed University