1. Tamillakshmi Manoharan - CAMS
NRIC : S8586698B
Mobile: +65 90770419
CAMS - Certified Anti money laundering compliance specialist with Over 8 Years 5 months
of Experience in Business Analysis & Software Testing [Banking & Financial Domain] in
Mantas, Actimize and OSCAR application.
4.5 Years of Experience as Business Analyst in Citibank, Singapore.
2.5 Years of Experience as Software Engineer in Hexaware Technologies Chennai.
1.5 Years of Experience as IT Consultant in Hexaware Technologies GmBH, Germany.
4.4 years of experience as Business Analyst in the areas of Anti-Money Laundering,
Compliance and Transaction Monitoring.
4 years of experience in Advanced Loan System and Credit Initiation Process.
Involved in Business requirement gathering and creation of Functional Specification in Credit
modules and Compliance Projects.
Handled projects covering Regulatory Requirements, Corrective Action Plans, OCC
commitments and similar AML related projects.
Sound knowledge in analysis of functional issues and Gaps in the system.
Conducting & Supporting the Investigations, also Facilitated in Audit Corrective Actions and
Improving Actions for better compliance.
Expertise in handling projects and following the SDLC process, which included business
analysis, requirements gathering, providing function & technical solutions, stakeholder
management, resource allocation as well as documentation at several stages.
Expertise in Defect Management and Bug Reporting with Mercury Quality Center.
BE-CSE, Anna University, Chennai secured First Class with Distinction (80.3%)(2002 - 2006)
DNIIT first class with Distinction, National Institute of Information Technology(2007)
87% in HSE at Jaigopal Garodia Govt GHSS(Mar 2002)
80.6% in SSLC at Jaigopal Garodia Govt GHSS(Mar 2000)
CAMS – ACAMS, Anti Money Laundering specialist (2015)
HP - Mercury Quality Center from NIIT , Chennai(2008)
HP - Quick Test Professional V 9.2 from NIIT , Chennai(2008)
Microsoft Certified Professional in SQL SERVER 2000 at NIIT Limited, Chennai (2005)
Received Service Excellence Award from Citibank - Compliance Technology Services,
2. Applications & Skill Set:
AML Applications : Mantas & Actimize
Domain Expertise : Financial – Banking
Web Technologies : HTML and XML
Operating Systems : Windows 2000/XP/7/8.
Test Management : Mercury Quality Center – Test Director.
Database : MS SQL
Languages : C, C++
Tools Used : ServiceNow and Infoman.
Version Control : MS Visual Source Safe (VSS) , SVN & PVCS
Project Details (May 2011 – Present):
Organization: Citibank (Consultancy : Emerio Globesoft Pte Ltd), Singapore:
Project / Client : Citi - GFTS Compliance Technology, Singapore.
GFTS Compliance Technology deals with eCADD, Anti Money Laundry Monitoring and Name Screening.
eCADD is an on-line system designed to facilitate and streamline the Know Your Customer (“KYC”)
component of the client onboarding and maintenance processes followed by the Citi Markets and Banking
and Anti Money Laundry Monitoring systems uses sophisticated pattern recognition techniques to identify
suspicious behavior and possible money laundering activities. The solution analyzes the behavior of internal
customers, counterparties, and external parties through every transaction across the enterprise.
Roles & Responsibilities:
Citibank uses Mantas as Behavior Detection Tool and Actimize as a case management tool to monitor
transactions with known and unknown money laundering and terrorist financing schemes.
Instrumental in amalgamating Mantas with Actimize which proved to be a brilliant combination of
Transaction Monitoring and Case Management Tool.
Undertake feasibility studies, business requirement gathering, impact / gap analysis for all reports in
scope functionality and technically.
Manage business analysis activities in line with project schedule, Co-ordinate and undertake the
acquisition and analysis of the data to identify business issues and opportunities as required
Provide high quality detailed analysis, design and build processes to improve operational efficiency.
Provide solution design of the given requirements. Making appropriate recommendations for
Follow the SDLC process of managing the project starting with identifying and engaging the
stakeholders till the Project is live and operational.
3. Handle projects which includes Regulatory commitments, increase operational efficiencies, new
product onboarding, data enrichment, new scenario implementation in Mantas etc.
Engaging the stakeholders (Compliance, Operations and Technology) for regular meetings, status
updates on a timely basis, highlight the risk and issues, support UAT and secure sign offs, liaise with
internal teams like infrastructure, development, implementation etc. Initiate fact-finding discussions
on potential gap analysis and reporting solutions.
Key player in facilitating the requirements of the Internal and External Audit. Maintain the repository
of documents, templates and important mails.
Responsible for resource allocation and assist funding to programs for Global and Regional Projects
across the APAC region.
Project Details (July 2006 – July 2010):
Organization: Hexaware Technologies Limited, Chennai:
Project / Client : CitiEBS/CM EBS for Citibank, Germany (Financial – Banking)
CITIBANK PRIVATKUNDEN AG, Düsseldorf is one of the largest Consumer banks in Europe. Due to ever
volatile German business the Legacy CIP system could no longer be customized. Citibank development
team, popularly known as International Technology office scrapped the legal system and replaced the same
with EBS (Enhanced Banking Systems), which is a complete integration of Consumer, Retail and Wealth
Management solutions to provide the consumer with a total end to end banking solution.
The Product was developed Fidelity systems and customized to German business needs by ITO, Testing is
carried out by Hexaware, CSTS and German Business.
OSCAR (One Stop Customer Activity and Resolution) – Java based Application
Roles & Responsibilities:
Involved in Business requirement gathering in Credit modules.
Review of Functional Specification and identified gaps.
Monitoring Change in BRD &FS and provide Change request with Effort estimation and
Preparation of Test cases to verify the functionality, performance of the application based on
Review of Test Artifacts including Test Scenarios, Test Cases and Test Scripts.
Data preparation for FUAT,Wave UAT,Regression, Stress testing and End to End.
Performed Data Mapping based on Functional and Script requirements for Conversion issues.
Performed Data Validation and review to identify if the Data suits the specific cases based on
Coordinating the Offshore testing team from Onsite in Execution phase.
Preparation of Cycle Plan and Sequencing of Test Scripts for UAT.
Performed User Acceptance, E2E and Regression Testing.
Knowledge transfer to the team members on the Application functionality.
4. Personal Information:
Contact address : Blk 17, 06-47, Woodlands Dr 72, Singapore - 738097
Linguistic abilities : English, Tamil & Telugu
Marital Status : Married
Visa status in SG : Singapore Permanent Resident
NRIC Number : S8586698B