Manish Kumar


Manish is a Consultant at Telavance and has over nine years’ experience in areas such as requirements gathering, analysis, testing, development and technical operations support. He joined Telavance in 2016 and is responsible for implementing Actimize AML solutions for various banks. He has been involved with AML system implementation and configurations, developed test plans, test cases and performed Systems Integration Testing (SIT) for WLF, CDD, RCM and SAM modules.

At Wipro Technologies he was engaged by UBS AG Bank to manage and develop the portfolio of applications under the Compliance umbrella. He worked with the Legal & Compliance team on a variety of interfaces (Schedulers, Actimize, Web) to ensure that the Legal and Compliance division was able to monitor and report activities to ensure better regulatory and risk management. His role involves interacting with Business analysts and Compliance officers to gather and understand business requirements in order to provide efficient BI solutions to prevent market manipulation and fraudulent activities like Wash trades, Front Running, Piggy Backing etc. Prior to Wipro, Manish was at Cognizant Technology Solutions, where he was involved in several projects including implementation of Actimize WLF solution for Moneygram.

Manish has also helped in designing and developing projects for banks like Bank Of New York Mellon and JPMC. He has a background of building a middleware application for processing trades of category Securities, OTC, Foreign Exchange [FX], Cash, Life Cycle Events and Cancel/Rebooking of Trades. He was involved in providing technical support (tier 3 support) and troubleshooting for several applications. He also worked with quality assurance team in developing and implementing test cases and assisted business analysts in creating wire frames and other prototyping efforts.

Manish completed Bachelors of Engineering ( B.E) in Computer Science from Visvesvaraya technological university, Belgaum, India