Sweta Acharya


Sweta is an Actimize subject matter expert at Telavance. She has 10 years of experience with 7+ years of experience on out of box model implementation and configuration and custom model development on Actimize platform. She has worked on Actimize out of box suit of solutions – SAM, CDD, CTR, WLF and Trade Surveillance models and worked with Actimize R&D for custom trade surveillance model development.

Sweta has experience on analyzing complex business requirements and creating technical designs and flow diagrams for end to end model development and enhancements on out of box Actimize solutions. She is experienced in conducting user trainings on Actimize case management tool – RCM.

She has assessed clients existing suspicious transaction monitoring and watch list screening processes and functionalities, performed mapping of business requirements to Actimize SAM and WLF solutions. She has done feasibility check to define the upgrade approach for Actimize SAM solution from 2.4 to 8.2.3 and performed data analysis and mapping for the investment bank rules and provided rule customization approach to meet client requirements.

She was a key member in a major upgrade for the Actimize AML CTR 3.4 solution along with Actimize R&D. She was responsible for technical design and development of the enhancements not provided by the out of box solution ensuring smooth integration with the solution. She developed complex workflows, DART reports, conditional step change and automatic alert assignment processes.

She is experienced in design and development of file adapter for Fortent to SAM 8 migration. The file adapter was built to convert and migrate data from Fortent compatible files to Actimize UDM compatible file structure which was then used by out of box UDM loader to load data to UDM.

Sweta has a Bachelor’s in Computer Science from Biju Patnaik University, Odisha India.