Sandhya is a business analyst at Telavance. She has over 11 years of experience with 8 years as Business Analyst and 3 years as a technical analyst. She is well versed with Banking, Anti Money Laundering and GRC domains, focusing on areas like BSA/AML, KYC (Know your customer), OFAC, Regulatory Management, Consumer Banking, Policy management, Enterprise Risk management & Audit Management
Sandhya has expertise in interviewing business users & stakeholders, analyzing and documenting complex business requirements into clear and concise Business Requirements Document (BRD) and Functional Requirements Document (FRD) documents. She is experienced in facilitating Meetings/JAD sessions and developing relationships with business and technology departments. She facilitated in building prototypes and developed mockup screens using tools like Snag IT. She has experience in software testing processes, which includes building test strategy, test plans and defining test cases. Performed and participated in Functional, Integration, Smoke, Performance and UAT testing.
Sandhya worked as Business Analyst for major clients like GE Capital, ITAU Banco, Ameriprise Financial, First Republic Bank, Key Bank etc. She was involved in implementing Actimize AML Solutions for the banks. The solutions include Customer Due Diligence and Watch list Filtering of Actimize. As Business analyst, guided clients in building data mapping between client source systems and Actimize systems, built risk factors, EDD process, designed workflows, Customer screening and Messages screening. Delivered Gap analysis documents, functional specification documents and functional test cases. Supported client in SIT , UAT and production deployments.
Sandhya has a Bachelor’s in Computer Science from Osmania University, Hyderabad India.