Ashwa Ursani

Ashwa Ursani

Package Consultant
UAE
English
Full-time On-site

About Me

Business analytics graduate student at Simon Business School, University of Rochester, with experience in core banking consulting, financial crime and compliance management, and business analysis. Skilled in data analysi…

Experience

IBM Consulting - Package Consultant (Oracle Banking)

IBM · Karachi , Sindh , Pakistan
Oct 2021 - Jul 2024 · 2 years 9 months

<p>Led end-to-end implementation of Financial Crime & Compliance Management (FCCM) solutions for 6+ banks to improve transaction monitoring accuracy and enhance suspicious activity identification.</p><p> Deployed 20+ anti-money laundering/fraud scenarios and designed 5+ customized functionalities to enhance transaction monitoring for effective fraudulent activity detection for 11 international instances of a major Pakistani bank.</p><p> Configured a customer risk-rating model (50+ parameters) integrated via REST APIs with core banking systems.</p><p> Led a team to develop End of Day batch automation solution using Agile practices, reducing operational effort by 60%.</p><p> Independently owned business analysis for a FLEXCUBE core banking implementation, delivering 30+ regulatory and new product enhancements across 12 core banking modules for a major Pakistani bank along with 2 instances (UAE and Bahrain).</p><p> Authored and owned 20+ Business Requirement Documents (BRDs), 30+ Functional Specification Documents (FSDs), and deployment plans across the SDLC, ensuring clear stakeholder alignment and on-time project delivery.</p>

Associate Business Consultant for Core Banking Software (Temenos)

NDC Tech. · Karachi, Pakistan
Aug 2018 - Sep 2021 · 3 years 1 month

<p>Conducted business requirement gathering sessions, translating 7+ complex business requirements into precise technical specifications and customized solutions for banking operations.</p><p> Implemented T24 for 4+ international commercial banks as product lead for finance module.</p><p> Rigorously executed over 1000 use cases in System Integration Testing (SIT) and User Acceptance Testing (UAT), confirming system stability and functionality for seamless Go-Live transitions.</p><p> Developed 20+ financial and regulatory customized reports, enabling major clients to meet stringent compliance requirements and mitigate regulatory risk.</p>

Skills

Python statsmodels Pandas NumPy matplotlib scikit sklearn SQL Tableau Power BI MS Excel Machine Learning Deep Learning Natural Language Processing (NLP) Predictive Modeling Statistical Analysis Data Preprocessing Feature Engineering Model Evaluation Data Visualization Data Warehousing ETL Problem Solving Analytical Skills Data-Driven Decision Making Agile Methodologies MySQL Random Forest Logistic Regression Decision Tree Streamlit Principal Component Analysis K-means clustering OpenAI Custom GPT REST APIs FLEXCUBE T24 SIT UAT BRDs FSDs
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