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Lakshmi Sravya - Senior Business Analyst

[email protected]

Location: Pflugerville, Texas, USA

Relocation: Remote (737) 200 0210

Visa: H4EAD

Resume file: Lakshmi BA_1776885517096.docx Please check the file(s) for viruses. Files are checked manually and then made available for download.

Senior Business Analyst with over 9+ years of experience in banking, financial services, insurance, capital markets, and fintech, as well as significant knowledge of risk management and regulatory compliance. Strong experience with requirements lifecycle management, including BRD, FRD, User Stories, Acceptance Criteria, Use Cases, Process Flows, and Requirement Traceability Matrix (RTM). Deep domain expertise in payment systems, including RTP, ACH, Wires, SWIFT (MT/MX), CHIPS, FED, and ISO 20022 modernization, as well as a thorough understanding of the entire payment lifecycle. Proven experience in Treasury Operations, liquidity management, and high-value payment processing, with a particular emphasis on operational risk controls and exception handling. Comprehensive understanding of financial regulations and compliance frameworks such as AML, BSA, FATF, OFAC, FinCEN, MiFID II, EMIR, Dodd-Frank, Basel III, IFRS 9, and SOX. Outstanding Liaison between stakeholders, system users, clients and managers, software development team and the QA term to gather requirements. Hands-on experience in Anti-Financial Crime (AFC), Transaction Monitoring, Fraud Detection, KYC/CDD, and sanctions screening using tools like Actimize and WebFocus. Strong experience supporting digital transformation initiatives including legacy system modernization, API-driven architectures, and enterprise payment platform implementations. Expertise in data analysis, data mapping, ETL processes, and SQL-based validation, along with experience in building dashboards and reports using Power BI. Skilled in Agile and Waterfall methodologies, actively participating in sprint planning, backlog grooming, UAT coordination, and cross-functional stakeholder collaboration. Proven ability to bridge business and technology by conducting JAD sessions, GAP/SWOT analysis, creating wireframes/mockups, and delivering clear, business-aligned solutions across SDLC. Created interactive Power BI dashboards and data models with Azure Synapse, Azure Data Factory, Databricks, CTEs, window functions, and joins to support banking KPIs, credit risk analysis, and regulatory reporting. Extensive experience with payments, anti-money laundering, and fincrime systems, including RTP, FedNow, ACH, SWIFT, SEPA, ISO 20022, CHIPS, FIS Payment Hub, EDI integration, and Actimize/ WebFocus platforms, to ensure compliance transaction processing. Extensive experience in enterprise issue management processes, including issue identification, root cause analysis, impact assessment, remediation tracking, and closure validation. Keywords: quality analyst business intelligence Montana