Vani Muppayyanamath- CV
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Vani Muppayyanamath has over 5 years of experience as an Anti Money Laundering and Fraud Consultant for Oracle financial crime and compliance management products. She has expertise in AML, fraud detection, regulatory reporting, KYC, and Oracle technologies. Vani is experienced in writing use cases, installing compliance management systems, analyzing scenario rules, and conducting trainings. She has helped clients migrate applications and upgrade systems to improve financial crime management.
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Vani Muppayyanamath- CV
- 1. Functional Expertise Vani Muppayyanamath Anti Money Laudering and Fraud Consultant • 5.7 years of experience on AML and Fraud analyst for Oracle financial crime and compliance management product. • Key Skills & Experience: •Excellent knowledge on AML, Fraud , Alert Management, Case Management, Regulatory Reporting, KYC, OBIEE, Trusted pairs, Trade Blotter, Manage Security restrictions, Administration of FCCM • Expert in writing use case for AML and Fraud activities. • Experience in installation of financial crime and compliance management on OFSAA platform. •Ability to come up with the possible fraud activities in current banking sectors. •Certifications done in FCCM, OFSSA, LRM, BASEL. •Behavior Detection and Data Ingestion Subsystem •Expert in Oracle Financial Service Analytical Application • Bachelor of Engineering in Computer Science from VTU, Belgaum India. • Pre-University from P C Jabin Science College, , Hubli India. • Secondary School Certificate from Karnataka Secondary Education Board ,Bangalore India. Projects in Banking • Understanding business requirements for banking applications. • Involved in the discussions for the migration of different applications to FCCM and up gradation of FCCM from lower version to higher version for the client. • Analysis of scenario rules given in the form of TSD (Technical Specifications Document). • Environment creation which includes stage 1, stage 3 and OFSAAI, along with data ingestion, post processing jobs, Break count and highlight comparisons • Involved in writing white papers for fraud and AML in banking sector in a team. • Conducted many trainings on f financial crime and compliance management within the organization. • Interacted with many clients who are using FCCM product and provided the solutions. • Have written use cases for AML and fraud scenarios for new payment method- bit coins and mobile banking-wallet. Education Relevant ExperienceBackground in.linkedin.com/in/vanimuppayyanamath /