NIRMAL KUMAR CHINNASAMI
Dubai
Summary
- Senior Business Analyst professional with 13+ years of end-to-end cross-cultural expertise in Corporate Channels, UAEFTS, SWIFT (including SWIFT gpi) & Transaction Processing, Block Chain (Ripple).
- Recently completed Certified Scrum Master (CSM) certification.
- Hands on experience to understand Business concept to write Business Requirements, review Functional Specification documents, UATs and Post go Live support.
- Experienced Professional in Merger Projects like FI (Correspondent Banking) project in FAB (NBAD/ FGB)
- Corporate channel Project in Mashreq (Intellect to Oracle platform) Accomplished significant exposure in Account Statements, Reconciliation.
- FI payment handling (Nostro / Vostro), i.e., inward / outward remittances.
Overview
13
13
years of professional experience
Work History
Senior Business Analyst
Bank ABC
05.2022 - Current
- Implementing New Corporate Channel for Cash Management (Payments & Account Services)
- Handling Account Services and Payment Products like Statements, External Accounts, Different Transaction Types like Book Transfers, Cross Border Payments, SWIFT gpi Tracker, Bulk File uploads, Standing Instructions.
- Contractual role through Dicetek
Senior Business Analayst
Mashreq Bank
07.2020 - 04.2022
- Migrating Corporate channel from Intellect to Oracle platform and ensure deliveries of all existing functionalities from Legacy to Target application
- To understand Business concepts related to Payments.
- Preparing BRDs, Reviewing Approach notes & FSDs.
- Liaising with stakeholders (Product Team, Business Ops, IT Designs & Development, Vendors)
- Key role in Corporate Channel (Payments): - Onboarding entitlements, Payments (Internal, DFT, CBFT, Payroll, Utilities), Cheque Management, DD/PO, NSTP Processing, Account Statements, Reconciliations
- Contractual role through Clover Infotech
Business Analyst
First Abu Dhabi Bank
10.2017 - 07.2020
- Handled SWIFT gpi, AED currency clearing (FI-correspondent) banking project, data migration from source system to target system, software enablement in target system to handle FI clearing payments from correspondent banks
- Contractual role through Finesse Technologies
Client Manager
HSBC
05.2017 - 09.2017
- Liaised with banks operations & compliance teams to perform global KYC, due diligence searches, AML and analysis for new and existing customers of HSBC; communicated status updates on requests to Business Partners and undertook ad hoc projects or documentation exercises
- Reviewed and escalates compliance complex issues surrounding client types and structures, financial products and services, and other AML risk related issues.
- Contractual role through Tasc Outsourcing
Business Consultant
National Bank of Abu Dhabi
08.2016 - 03.2017
- Introduced block chain product Ripple in national bank of Abu Dhabi in payments, worked under 6 months contract for this project; implemented Block Chain Technology in NBAD
- Contractual role through Quality Kiosk
Senior Associate
Abu Dhabi Commercial Bank
01.2015 - 08.2016
- Day-to-day transaction on internet banking channels, remitted vendor with 100% accuracy
Senior Team Member
JP Morgan Chase
01.2014 - 10.2014
- Analyzed all inward and outward transactions with adherence to OFAC-US treasury
Senior Process Associate
Royal Bank of Scotland
02.2010 - 03.2014
- Handled Emea Payment Ops (FR,SE,DK) & SWIFT Clearing
Education
MBA - Business Management
SRM University
Chennai03.2010
Bachelor of Science - Chemistry
PSG College of Arts & Science
Coimbatore05.2008
Skills
- Global Transaction Banking
- Expertise in Bank Mergers and Implementation of New Payment products
- Corporate Channels/Onboarding
- Project Management
- SWIFT Messages
- Reconciliation & Investigations
Timeline
Senior Business Analyst
Bank ABC
05.2022 - Current
Senior Business Analayst
Mashreq Bank
07.2020 - 04.2022
Business Analyst
First Abu Dhabi Bank
10.2017 - 07.2020
Client Manager
HSBC
05.2017 - 09.2017
Business Consultant
National Bank of Abu Dhabi
08.2016 - 03.2017
Senior Associate
Abu Dhabi Commercial Bank
01.2015 - 08.2016
Senior Team Member
JP Morgan Chase
01.2014 - 10.2014
Senior Process Associate
Royal Bank of Scotland
02.2010 - 03.2014
MBA - Business Management
SRM University
Bachelor of Science - Chemistry
PSG College of Arts & Science
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