Mathan Ponnusamy

I have over 40 months of experience as a Customer Journey Expert/Product Owner in KYC Tribe in addition to 16 years of technical experience. I am an organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

I am adept at deconstructing and planning stories in order to promote improvements to product design and implementation. I have excellent relationship-building, organizational and project management skills with a focus on overcoming technical challenges and implementing successful resolutions.

• SME HPD Data Initial Load to OnePAM
• SME & PI Data Quality Report Implementation
• Risk Simulator for Customer on-boarding
• OnePAM/KYCO Hard Party Data Feeds for PI, IP2IP, PA & SME
• Transactional Due Diligence Macro Utility (TDD)
• KYC PI, SME & Broker Feeds to KYC Risk Classification Engine
• Name Screening of PI, SME, Brokers, Vendors & Insurance customers
• NPP Customer feeds to CUSCAL
• Opportunity- Hard Party Data to OnePAM Integration Layer (OIL) & KYCO (Know your customer Orchestrator)

• Achieved operational efficiency by reducing the processing of 1 year worth of transactional data by 45% to massively reduce the workload of the ETL servers
• Implemented the new DQ report generation framework to determine the list of local DQ issues and formulated the remediation plan Documented the end-to-end Monthly Reconciliation process between LocalPAM (Core DB & BANCS) and OnePAM systems which helped resolve all of the Auditing appetite
• Utilized excellent presentation and facilitation skills to ensure all the 1WoW processes are diligently followed to successfully deploy the code changes that delivered the hard party customer information to OnePAM (Global system).
• Delivered a highly accurate customer and transaction segmentation that was a very crucial pre-requisite for the functioning of TDD Macro tool. My team received accolades for successfully completing the exercise for more than 1.8 million active customers (PI & SME combined) and 12 months' worth of transactional data

• Certified Scrum Product Owner (CSPO)
• Certified Scrum Master (CSM)
• ACAMS Know Your Customer Foundations
• ACAMS Sanctions Foundations
• ACAMS Anti-Money Laundering Foundations