Functional Expertise Vani Muppayyanamath Anti Money Laudering and Fraud Consultant • 5.7 years of experience on AML and Fraud analyst for Oracle financial crime and compliance management product. • Key Skills & Experience: • Excellent knowledge on AML, Fraud , Alert Management, Case Management, Regulatory Reporting, KYC, OBIEE, Trusted pairs, Trade Blotter, Manage Security restrictions, Administration of FCCM • Expert in writing use case for AML and Fraud activities. • Experience in installation of financial crime and compliance management on OFSAA platform. • Ability to come up with the possible fraud activities in current banking sectors. • Certifications done in FCCM, OFSSA, LRM, BASEL. • Behavior Detection and Data Ingestion Subsystem • Expert in Oracle Financial Service Analytical Application • Bachelor of Engineering in Computer Science from VTU, Belgaum India. • Pre-University from P C Jabin Science College, , Hubli India. • Secondary School Certificate from Karnataka Secondary Education Board ,Bangalore India. Projects in Banking • Understanding business requirements for banking applications. • Involved in the discussions for the migration of different applications to FCCM and up gradation of FCCM from lower version to higher version for the client. • Analysis of scenario rules given in the form of TSD (Technical Specifications Document). • Environment creation which includes stage 1, stage 3 and OFSAAI, along with data ingestion, post processing jobs, Break count and highlight comparisons • Involved in writing white papers for fraud and AML in banking sector in a team. • Conducted many trainings on f financial crime and compliance management within the organization. • Interacted with many clients who are using FCCM product and provided the solutions. • Have written use cases for AML and fraud scenarios for new payment method- bit coins and mobile banking-wallet. Education Relevant Experience Background in.linkedin.com/in/vanimuppayyanamath