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Vasavi - Sr. Lead AML/TSYS QA Analyst

[email protected]

Location: Fairfax, Virginia, USA

Relocation: Yes

Visa: TN

Vasavi Sr. Lead AML/TSYS QA Analyst Career profile Over 17 years of Software Quality Assurance Testing experience (Manual, Automation, Functional and ETL Back End Testing) with resourceful problem solving skills. Well versed with Software Development Life Cycle, Testing Life Cycle, Bug Life Cycle and Preparation of Test plan, Test Strategy, Traceability Matrix and Test Cases. Summary Knowledge in SDLC methodologies for the development, design and implementation of software applications. Extensive knowledge in Agile, RUP and Waterfall Methodologies. Extensive experience in release management and SDLC Methodologies. Excellent understanding of Ascendant / ASAP methodologies and gathering business process procedures (BPP) documentation for preparing Test Plan. Experience in Quality Assurance testing on various platforms like SAP, Mainframe, POS, ABM, Data Warehousing, WebLogic Severs, Web based applications, Client/Server applications, E-Commerce Applications, Java, UNIX shell scripting, .NET, Oracle, DB2,MSSQL, ETL, Cognos, SQL, PL/SQL, TOAD, ADP and Amdocs. Well Experienced in Banking Domain and worked with multiple Investment Banks and Clearing Corporations and having strong knowledge on Regulators, KYC, AML, and BASEL concepts. Good Knowledge on Fraud/Suspicious activity detection logics (SAR), AML Concepts and Experienced in validating Oracle FCCM, CTR and ACTIMIZE tools Extensive experience in developing and reviewing Test Plans, Test Strategy, Test Scenarios and Test Cases. Analyzed Functional Requirement Specifications (FRS), System Design Specifications (SDS), Business Requirement Documents (BRD) and User Interface Documents (UID). Involved in setup TSYS options and testing those options in V-region. Extensive experience in testing PEGA (workflow management tool) and DRS applications. Extensive experience in Functional Testing, Regression Testing, User Acceptance Testing, Load/performance Testing, GUI Testing, Unit Testing, Sanity Testing, Integration Testing, System Testing, Black Box Testing, White Box Testing, Positive & Negative Testing, Cross browser Testing and Back end Testing. Experience in AMDOCS Billing and Customer Relation Management (CRM)/CSM. Experience in testing Data Warehouse applications, Business Intelligence reports generated by various BI Tools like Cognos, Crystal Reports and Business Objects. Extensive experience in Banking (Retail banking, Credit Card, Credit Risk, Market Risk , Wealth Management, Capital Market and Investment banking), Insurance, Telecom, ERP (SAP), Retail Industry and TSYS applications. Experience working on Mainframe with TSO/ISPF green screens. Extensive experience in Enhancement, Upgrade & post Go Live implementation support Good communication and inter-personal skills, accustomed to work in a team environment with tight schedules and capable of working efficiently under pressure, manage multiple project. Silicon Valley Bank (SVB) Jun 23 to till date Phoenix, Arizona. Sr. Lead AML QA Analyst Environment: On-Prem with Linux servers for App server, Oracle RAC servers with Golden gate replication and WebSphere cluster with load balancing. Applications: KYC (Know your customer) and CRR (Compliance Regulatory Reporting). Description: Oracle FCCM Prior known as Mantas use sophisticated pattern techniques to identify behavior of the interests or scenarios that are indicative of potentially interesting behavior. A pattern is a specific set of deduction logic and match generation criteria for a particular type of behavior. These behaviors can take multiple representations in the firms data. Software deducts the behavior that matches, and criteria defined by specific patterns and generate the alerts in the mantas. Responsibilities: Scheduling QA team review and test plan reviews, discussing with the Technical and business team on the requirements. Tacking requirement changes and align QA teams to modify the test queries. Develop Test strategy, test plan/design, execute test cases and defect management for the ETL & Functional Systems in Agile Model. Analyze, understand, and validate the ETL workflows as part of migration of Silicon Valley Bank (SVB) data into First Citizens Bank. Responsible for Validation of Oracle FCCM UI in terms of workflows and Business Rule validations. Validation of KYC cases based on KYC rules, Accelerated review, and Periodic re-review generated cases. Responsible for Preparing User Acceptance, End to End, Exploratory Testing. Provide demos/walk through on testing results with Business Users. JP Morgan Chase Jul 21 to Jun 23 Columbus, Ohio QA Lead Environment: On-Prem with Linux servers for App server, Oracle RAC servers with Golden gate replication and WebLogic cluster. Applications: Backend engine: Oracle FCCM Alerts will be generated Front end UI: Actimize UI and workflow management. Description: Oracle FCCM has become the gold-standard in AML solutions. FCCM AML (Anti- Money Laundering) provides automated, comprehensive, and consistent surveillance of accounts, customers, and correspondents across all business lines for suspicious activities and possible money laundering. AML uses sophisticated pattern recognition techniques to monitor Wire, Monetary instruments like checks and Back-office transactions like Journal between accounts all activities with respect to regulatory compliance which is used for compliance and best execution. All the Alert generated data will be fed into Actimize tables for case creation and workflow process. Role and Responsibility: Participated in Requirement analysis and rectifying any discrepancies in requirement. Preparation of Test Plans and Test Cases. Tracking requirement and bug reporting through Jira and Kanban board. Performing Unit Testing, Data Load testing and Performance testing as well as Automate UI performance testing. Providing Postproduction support to customer. Certifying module bug free against the requirement TSYS June 20 to June 21 Columbus, GA Lead TSYS QA Analyst Environment: Mainframe, TSYS, TS2, PEGA, CCD, HP Quality Center (ALM), JIRA, Test Rail, JAVA, and .NET Description: TRUIST (Consumer, Small Business, Commercial conversion) BB&T (Consumer, Small Business conversion) Responsibilities: Involved in Posting sets of transactions, Balance transfers and promos through MDE Screen and validating the same by using different transaction codes in TS2 like IART, MART, IACT, IAPS, IASC, WAGN, IAPH, MALA, MMCL, ICAL, IAED and MAGI. Extensively worked in TCS with different workflows like Pre-conditioned the accounts to alter Disclosure groups in MATO screen and Awards in MFBO screen. Triggering the Annual Fee using MAMO screen Validated the Award structure and Fee information along with Rounding options, Script ID (IDSD) AND Eval criteria (IEVL) in IDAW screen in TSYS UATV region. Validated Awards and Bonus criteria for On Partner, Off Partner and First Use in IAWD screen. Extensively worked with Business team to setup TSYS options for rewards program and new promos and balance transfers. Validate the data output from EDW that feeds in to credit model process. Pre-conditioned the accounts to alter Disclosure groups in MATO screen and Awards in MFBO screen. Triggering the Annual Fee using MAMO screen Validated the Award structure and Fee information along with Rounding options, Script ID (IDSD) AND Eval criteria (IEVL) in IDAW screen in TSYS UATV region. FISERV, Oct 18 to May 20 Alpharetta, GA Sr.QA Analyst Environment: JAVA, .NET, POSTMAN, SWAGGER, CICD, PCF, JIRA, SQL SERVER, DB2 and Azure DevOps. Description: VOLTAGE: Voltage an enterprise encryption solution used at Fiserv to protect sensitive payment Card Industry (PCI) and personally Identifiable information (PII) data. It provides format preserving Encryption for structured data and it is implemented at the application layer allowing applications to Encrypt sensitive data at rest and keep data encrypted in transit. Applications integrate with voltage by editing their code to all Fiserv Protector Wrapper. BPAPI: Fiserv Bill Matrix product helps to determine how and when Consumers pay their bills Securely and quickly without creating separate username and password. As consumer doesn t need to create separate unique login id and password with Fiserv while Making a Payment so Bill Matrix is also called as unregister / guest or on demand user experience. Here consumer uses unique id (on which consumer bill is generated) like ConsumerId, Policy Number to Make A Payment. This consumer unique id is called as billing account. Consumer must simply enter billing account number and additional information like Zip Code, Last four digits of their SSN number to begin payment journey. Most of the information consumer needs to make a payment is readily available on the paper bill or ebill consumer receives on billing cycle. Responsibilities: Participated in Daily Standups, Daily base interactions with Scrum master. Attending Scrum Grooming and Sprint Planning for each Sprint. Connected with offshore team members to know project status on daily basis. Validate BPAPI Calls through POSTMAN like Funding Account, Immediate payment, Recurring Payment, Scheduling Payment, Auto Payment, and Wallet. Validating API Response by writing SQL Queries to fetch data in Database. Involved in Verifying the New ENC columns was added for sensitive columns in Database after Voltage encryption. Validated ENC column encrypted sensitive data against to Voltage Utility tool encrypt and decrypt value. Tested BPAPI Calls with different Credit Cards, Debit cards and ACH Accounts to make sure Voltage was implemented as per Voltage implementation Standards. Tested BPAPI calls with different Flag combinations like read and write and read only. Validated API calls with positive and negative scenarios. Executed all test cases in different environments like DEV, Stage, Cert and PROD. Maintained Test cases and test execution in ADO (Azure Dev Ops). Amtrak, Mar 16 to Sep 18 Washington, DC Sr.QA Analyst Environment: Mainframe, TSO/ISPF, DB2, QMF, CICS, Arrow, Oracle, SQL, JCL, SOA, JIRA, HP Quality Center (ALM) Description: Phase 1 Tokenization, Authorization & Settlement Phase 1 of the project involves the migration of payment related functions from Amtrak s current systems to ACI s systems, as well as the tokenization of card details in Amtrak s environment. Authorization functions will be migrated from Arrow to Postilion Real-time, while clearing functions will be migrated from RTDS to Postilion Office. All ACI products will be implemented and hosted in AOD s redundant data centers in Norcross, GA and Omaha, NE (aka Coventry). The solution will be active/active; ensuring high availability by allowing transactions to be processed via either data center. Phase 1 will provide the core of the solution on which all other phases will build upon it. Reservations Change Fee This project with which Amtrak is intends to apply a percentage of fares as reservation change fee, when the customer attempts to change the inventories of the train/date he was holding to another date. The change fee project was built base on complex set of Fee rule tables which are maintained, managed and published by Tariffs team. The test functionality included testing Fee table, rules application and computation in addition to regression functionality including Arrow availability, Schedule changes, fares, ticketing, and inventory management functions. The test scope also included validating downstream applications like Amtrak.com, QuikTrak and databases like RTINV, RTPNR, RTDS, ASAP Amtrak.com Involved in testing Amtrak.com testing for different projects from August 2017 to September 2018 with Fergus and his team. STARS/Quick Trak Performed regression testing for Stars and Quick Trak from Jan 2018 to august 2018. After Tom brown retired. Responsibilities: Prepared Test Strategy for the Bulk Tokenization by using of requirements and specifications. Verified, updated and validated transaction data information, PNR information and authorization of transaction data in green screens of Mainframe application. Created and modified test data using File-Aid. Worked FTP for file transfer testing process. Performed Online testing using CICS, QA batch Testing and Manual Testing. Developed test cases for Bulk Tokenization request file and response file. Prepared the test request file and test response files as per ACI file format and send to ACI through FTP process and monitor the file transfer as a part of integration testing with ACI. Validated the response file have only token instead of credit card number and verify in RTDS data base also the tokens are updated. Involved in Scrum Grooming, Sprint Planning and Participated in story estimations. Participated in Daily Standups, Daily base interactions with Scrum master. Created reservations in arrow through different channels like IB (Internet booking), MBR (Mobile App), Quick-Trak, IVR system, Stars, and rail raise. Verified transactions created by STARS, Quiktrak and Amtrak.com Validate the date and time stamp for clearing file it should be current date minus one day all the time. Validate the clearing file total number of records, Arrow total records, AB file total records and RTDS data base total number of records. Verify the PNR (Passenger Name Record) data in Mainframe after the AB file process complete. Compare the Arrow PNR data against with the Mainframe AB reports and RU reports like Passenger name, Amount of the ticket, train details, mode of payment and agent details. Verify the different reports like Agent activity report, PSTDL report and dollar variance report after the daily clearing file AB file process complete. Used QMF tool to write SQL commands to retrieve the data from DB2 data base. Participated in daily defect tracking meetings. Used HP ALM for test management and defect tracking. Barclays BANK, Apr 13 to Mar 16 Wilmington, DE Lead Quality Assurance Analyst Environment: Mainframe, TSYS, CCD, HP Quality Center (ALM), JIRA, SAS, Aprimo, JAVA, JAWS, DST, Micro Strategy and .NET Description: Oracle Mantas The Oracle Mantas AML- Behaviour Detection (AML) solution includes an extensive library of analytical models developed for the primary purpose of supporting the anti-money laundering (AML) legislation and or rules from organizations, such as the SEC (Securities and Exchange Commission), FRB (Federal Reserve Bank), USA BSA (USA Bank Secrecy Act), USA FinCEN (USA Financial Crimes Enforcement Network. Acquisition Campaigns (CDT) Barclaycard US has 22 partners across United States. Every month client provides the campaign with offers for different partners. Compare CDT against TSYS by pulling the Pricing Matrix from CDT; make sure Awards, rewards, Fee information, Pricing, Bonus Criteria for On Partner & off Partner and Expiration of Promos. Responsibilities: Prepared Test Strategy for the application after careful analysis of requirements and specifications. Involved in Scrum Grooming, Sprint Planning and Participated in story estimations. Participated in Daily Standups, Daily base interactions with Scrum master and Product owners. Responsible for Validation of Transformation of External Alerts (UAR, Referral) to ActOne Responsible for Data Validation of XDT PII & Non-PII Data validation of Actimize watch Preparation & Execution of Test Scenarios for Detection Models for Alert Generations. Validation of SAR Reports and filing process with FINCEN. Responsible for validation of Roles & Permission validations Performing analysis for preparing test data before Batch runs Performing Functional, Regression Testing. Runs the defects triage calls along with DEV, Business and Product teams Participate on defects analysis along with DEV & Product teams Responsible for ETL Validation of Customers, Accounts & Transactions Data Performing validation of Data Ingestion, Alert Generation, consolidation, and workflows Responsible for Validation of UAR (Unusual Activity Report) and consolidation process of alerts Involved in Posting sets of transactions, Balance transfers and promos through MDE Screen and validating the same by using different transaction codes in TSYS like IART, MART, IACT, IAPS, IASC, WAGN, IAPH, MALA, MMCL, ICAL, IAED and MAGI. Extensively worked with Business team to setup TSYS options for Marriott rewards program and new promos and balance transfers. Validate the data output from EDW that feeds in to credit model process. Pre-conditioned the accounts to alter Disclosure groups in MATO screen and Awards in MFBO screen. Triggering the Annual Fee using MAMO screen Validated the Award structure and Fee information along with Rounding options, Script ID (IDSD) AND Eval criteria (IEVL) in IDAW screen in TSYS UATV region. Validated Awards and Bonus criteria for On Partner, Off Partner and First Use in IAWD screen. Validated Offers are loaded to the Accounts in the Contact Center Desktop (CCD). Used HP Quality Centre to Report Defects and Track the Defects. JP Morgan Chase BANK, Mar 12 to Mar 13 Wilmington, DE Sr.QA Analyst Environment: Mainframe, TSYS, PEGA, TRIAD, TSO, HP Quality Center, JAVA, Cognos, Description: Modify the existing Marriott Visa product in USA, so all accounts acquired after July'11 can be booked with new pricing setup and enhanced benefits. The existing Marriott portfolio will remain to run on the existing program and will not be converted. Responsibilities: Coordinating in the preparation of Test Plan/ Test Strategy for the application after careful analysis of requirements and specifications. Performed Ad-hoc testing, Integration testing, End-to-End testing, Functional testing, Performance testing, System testing, User Acceptance testing, Black box testing. Involved in Posting sets of transactions, Balance transfers and promos through WCSA Screen and validating the same by using different transaction codes in TSYS like IART, MART, IACT, IAPS, MACL, IASC, WAGN and MAGI. Tested credit care enrolling through Chase Canada website for online access and validated transactions against TSYS. Responsible for OCC Reporting &Analytics and TRAID strategy testing. Responsible for conducting full analysis/Investigations on all types of accounts from Low to High Risk countries for all group corresponding and retail banks including; Wire Transfers, Book Transfers, CHIPS Payments , customer account statements and deposit records . Knowledge of current Anti Money Laundering legislation as well as the USA Patriot ACT Validated all AML and fraud activities by using TSYS screens WFRD, MFRQ, IFRQ and MFAQ. Canadian Experience Company Location and Duration Role Bell Mobility Toronto Nov 10 to Feb'12 Sr.QA Analyst TELUS Toronto Nov 09 to Oct 10 Sr.QA Analyst TD Bank Toronto Jun 07 to Sep 09 QA Analyst CIBC Bank Toronto Dec 04 to May 07 QA Analyst IBM Toronto Mar 03 to Sep 04 QA Tester Skills summary Skill Number of years Skill level* Technical skills Functional Testing 11 Data Base Testing 11 Automation Testing 2 API Testing 2 Excel Macros 3 VB Script 3 Mainframes Testing 7 Mobile Testing 1 SAP Testing 2 ETL Testing 3 Application knowledge MANTAS 5 Actimize 3 TSYS 8 PEGA 3 BI,Cognos Reports 2 *Skill Level: = Basic, = Intermediate, = Advanced, = Expert SR US IT Recruiter/Lead Sales Sai R | SS SOFTWARE SOLUTIONS LLC [email protected] +1 571-5800-333 Keywords: quality analyst user interface business intelligence active directory rlang information technology golang hewlett packard procedural language Delaware Georgia Idaho Nebraska