Tungkol sa Jay Arnaiz:
15 years in IT, with 8 years Java experience on application development that includes analysis, design, build, test and deployment phase. He was a System Analyst in KYC screening. Formerly worked as a Technical Consultant, that delivers Financial Regulatory, Counter-Terrorism Financing (CTF) and Compliance. He has a broad in the development and product adaptations of Netreveal software application
Karanasan
System Delivery/Financial Regulatory
• as a System Analyst in OCBC (Jul 2019 – Jan 2020)
provides system support for KYC screening/ SWIFT Transaction monitoring but not limited to:
o Netrevealpackageinstallation(SIT/UAT/PROD)environment § UNIX env
§ Oracle database
§ Control-M (Job scheduling)
o AdhocMISreportextraction(SQL/Oracle)
o BUsupport
o SIT/UATTestsupport
o KYC/SWIFTprocessingsupport(troubleshooting)
AML/WLM/FATCA Financial Regulatory:
• as a Technical Consultant in BAE Systems AI, provides AML/Transaction Monitoring, WLM/Transaction Filtering and Sanctions services.
Netreveal Configuration but not limited to the following: o Application Builder
o Base Platform
o Batchbridge Scheduling
o Workflow Configurator
o Command And Control
o Services Manager
o Scenario Manager (AML/WLM)
Project involvement as follows:
• Kiwi Bank CRS Change Request (Apr 2019 – Jun 2019)
o CRS a new solution that handles Common Reporting Standard, collaborated with Sydney team. Developed screen changes, batch processing and workflows.
• OCBCSG 1 AML Upgrade Implementation (Jan 2019 – Mar 2019)
o AML Solutions upgrade to Netreveal latest solutions, includes;
a. KYC Screening
b. SWIFT Transaction filtering
collaborated with SG team, only one resource in KL, managed to resolved gaps, configure and deliver the solution with minimal supervision
o Provide client onsite support
• CIMB 1 AML Upgrade Implementation (May 2018 – Dec 2018)
o AML Solutions upgrade to Netreveal latest solutions, collaborated with SG team, only one resource in KL, managed to resolved gaps, configure and deliver the solution with minimal supervision
§ AML Transaction Monitoring § SWIFT Transaction Filtering § KYC Screening
Jay Yu Arnaiz Page 2 of 6
• Kiwi Bank CRS Implementation (Dec 2017 – March 2018)
o CRS a new solution that handles Common Reporting Standard,
collaborated with Sydney team. During the Go-live unlikely issue arised during the report generation, but able to managed and resolved issue and help the client addressed the gaps and report successfully generated
• RHB IB MY AML Implementation (2016)
o ConfigureandDeliverAML/CTFSolutions § AML Transaction Monitoring
§ SWIFT Transaction Filtering
o Performproductconfiugrationandinstallation o ConductedProducttraining(usertraining)
• ANZ-BAU, ANZ Sanctions, ANZ Upgrade, UOB SG, NAB Austrac, Bendigo AML Upgrade (2012-2016)
o Collaborated with team Melbourne,
o ConfigureandDeliverAML/CTFSolutions,
§ AML Transaction Monitoring
§ SWIFT Transaction Filtering
§ KYC Screening (Watchlist/Sanctions)
SMS Banking (Jul 2011- Oct. 2012)
•
as a software consultant in mindwave global solutions, deployed in Scope International, working for SMS Banking team that develops SMS alert that uses Spring, Struts and MQ .
o Created/enhanced a web app like Customer Self Registration (CSR), that allows the user to customize its SMS alert
o SupportanddeliverenhancementforSMSalertgeneration o SMSalertgenerationthruSMSandemail
Business Process Management -IT:
• In line with Accenture Solutions Philippines Delivery Center in Manila – as a Integration Developer under BPM-IT team that develops webservices using CXF and UI for Intalio workflow using GWT and smartGWT.
o Design and deliver web app like Financial Statement Investiagation (FSI), Generic Exception Management (GEM) and Report Form Position (RFP) for the Financial and Regulatory Reporting Renewal.
o Supportandprovideenhancementforstructuredreportservices,VNRValidation Uses maven, Hudson, JBoss. (Jul 2010 – Jun 2011)
Credit Risk Management:
• In line with Accenture Solutions Philippines Delivery Center in Manila – as a team lead of the Front End (Java) web based applications.
o
Drafted Design Approach/Detailed Design. Conduct peer reviews, build and tests code. Manages the team and ensures the delivery in compliance with quality. During the Knowledge transition, created system documentation of 17 applications.
Edukasyon
Graduate of the University of Immaculate Conception, B.S. degree in Computer Engineering, March 2000
Mga propesyonal mula sa iba't ibang sektor malapit sa Davao, Davao del Sur
Iba pang mga gumagamit na tinatawag na Jay
Trabaho malapit sa Davao, Davao del Sur
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Natagpuan sa: Talent PH S2 - 2 araw ang nakalipas
Neksjob Philippines Davao City, PilipinasDuties/Responsibilities · Responsibility Includes responding to incoming calls from the customers, answering questions and inquiries, troubleshooting problems, providing information and handling complaints regarding the organization's products or services. · What are we looking f ...
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Express Hiring
Natagpuan sa: Talent PH A C2 - 3 araw ang nakalipas
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Natagpuan sa: Talent PH A C2 - 1 linggo ang nakalipas
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