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Veerain Kaul

Senior System Analyst (AML Department) @ Sberbank India | Anti-Money Laundering (AML), Systems Analysis, API

Bengaluru

4+ years of work experience

Sberbank India
May 20251 yr 5 mosPresent

Bengaluru

"Own the end-to-end technical architecture for the Anti-Money Laundering (AML) department, ensuring compliance for 10k daily transactions." "Led the Cross Departments API Integration project, reducing manual data reconciliation efforts by 90%." "Designed and implemented complex PostgreSQL procedures to automate history tracking and data reconciliation."
May 20251 yr 5 mosPresent

Translate AML, Sanctions and Compliance requirements into system requirements, functional specifications, Epics, Features, User Stories and acceptance criteria for platforms supporting 500K+ customers. Lead discovery and delivery of microservices-based Core Banking capabilities, defining integration requirements, API flows and solution designs across 20+ banking products. Designed Sanctions Screening integration with NCRP-CFCFRMS and developed complex PostgreSQL procedures for regulatory data validation. Established Data Governance and Data Lineage practices for high-volume banking transactions, improving traceability, data quality and anti-fraud reporting. Collaborate with Product, Compliance, Architecture, Engineering and Operations to resolve requirement gaps and validate implementation against business and regulatory intent. Lead release planning and backlog prioritization across 20+ banking products, coordinating dependencies and delivery risks. Evaluate opportunities for Generative AI, Agentic AI and AI-assisted development across technology analysis, compliance processes and workflow automation. Explore LLM applications, AI agents, prompt engineering, AI workflow automation and AI-enabled SDLC concepts for enterprise technology use cases.
Accolite
Jan 20256 mosJun 2025

Morgan Stanley
Jan 20241 yr 6 mosJun 2025

Bengaluru, Karnataka, India

Accolite Digital
Jun 20223 yrsMay 2025

Directed Agile transformation for a Regulatory Technology unit, implementing CI/CD and DevOps practices that reduced deployment cycle time by 40%. Designed enterprise data models and ETL workflows for Counterparty Risk systems, supporting high-frequency trading data processing. Drove Data Lineage initiatives for regulatory reporting and auditability, supporting strict global compliance requirements. Championed BDD and automated testing practices, strengthening defect detection and sprint delivery. Acted as liaison between global business heads and engineering teams, translating product strategy into actionable technical roadmaps.
Accolite
Jun 20222 yrs 7 mosDec 2024

Bengaluru, Karnataka, India

Veerain’s AI Stack

claude code
claude code
deepmind
deepmind
deepseek
deepseek
minimax
minimax
Qwen Code
Qwen Code

Education

Master of Business Administration (MBA), Banking and Finance

Symbiosis School Of Banking & Finance

20132 yrs2015

schooling

Kc Public school

20006 yrs2006

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Headline

Senior System Analyst (AML Department) @ Sberbank India | Anti-Money Laundering (AML), Systems Analysis, API

About

"I am a Senior System Analyst and Tech Lead with 10.5 years of experience bridging the gap between complex banking regulations (AML/KYC) and technical execution. Currently leading AML system architecture at SBER Bank, I specialize in translating regulatory requirements into scalable SQL procedures and API integrations. My Core Value: I don't just document requirements; I design technical solutions that ensure banks pass audits and stop financial crime. Key Expertise: Domain: Anti-Money Laundering (AML), KYC, Insurance, and Payments. Technical: SQL (Advanced Data Validation), PostgreSQL, API Testing/Integration. Leadership: Certified Scrum Master (PSM I) experienced in leading cross-functional teams. What’s Next: I am actively seeking Senior System Analyst or Technical BA roles . As a highly skilled professional with a specialized background in global banking compliance, I am ready to bring my expertise to the fintech market. Citizenship: Indian (Eligible for Highly Skilled Migrant Visa). Contact: veerainkaul@gmail.com"

Location

Bengaluru

AI stack

claude code

deepmind

deepseek

minimax

Qwen Code

Work experience

Senior System Analyst (AML Department) at Sberbank India, May 2025 - Present · 1 yr 5 mos, Bengaluru, "Own the end-to-end technical architecture for the Anti-Money Laundering (AML) department, ensuring compliance for 10k daily transactions." "Led the Cross Departments API Integration project, reducing manual data reconciliation efforts by 90%." "Designed and implemented complex PostgreSQL procedures to automate history tracking and data reconciliation."

Senior System Analyst at SBER Bank India, May 2025 - Present · 1 yr 5 mos, Translate AML, Sanctions and Compliance requirements into system requirements, functional specifications, Epics, Features, User Stories and acceptance criteria for platforms supporting 500K+ customers. Lead discovery and delivery of microservices-based Core Banking capabilities, defining integration requirements, API flows and solution designs across 20+ banking products. Designed Sanctions Screening integration with NCRP-CFCFRMS and developed complex PostgreSQL procedures for regulatory data validation. Established Data Governance and Data Lineage practices for high-volume banking transactions, improving traceability, data quality and anti-fraud reporting. Collaborate with Product, Compliance, Architecture, Engineering and Operations to resolve requirement gaps and validate implementation against business and regulatory intent. Lead release planning and backlog prioritization across 20+ banking products, coordinating dependencies and delivery risks. Evaluate opportunities for Generative AI, Agentic AI and AI-assisted development across technology analysis, compliance processes and workflow automation. Explore LLM applications, AI agents, prompt engineering, AI workflow automation and AI-enabled SDLC concepts for enterprise technology use cases.

Product Manager at Accolite, Jan 2025 - Jun 2025 · 6 mos

Business Analyst at Morgan Stanley, Jan 2024 - Jun 2025 · 1 yr 6 mos, Bengaluru, Karnataka, India

Senior Business Analyst Lead at Accolite Digital, Jun 2022 - May 2025 · 3 yrs, Directed Agile transformation for a Regulatory Technology unit, implementing CI/CD and DevOps practices that reduced deployment cycle time by 40%. Designed enterprise data models and ETL workflows for Counterparty Risk systems, supporting high-frequency trading data processing. Drove Data Lineage initiatives for regulatory reporting and auditability, supporting strict global compliance requirements. Championed BDD and automated testing practices, strengthening defect detection and sprint delivery. Acted as liaison between global business heads and engineering teams, translating product strategy into actionable technical roadmaps.

Senior Business Analyst Project Lead at Accolite, Jun 2022 - Dec 2024 · 2 yrs 7 mos, Bengaluru, Karnataka, India

Education

Master of Business Administration (MBA), Banking and Finance, Symbiosis School Of Banking & Finance

schooling, Kc Public school