Prabhat Tripathi
Pune
Summary
Accomplished Product Owner with over 13 years of experience in banking, specializing in AML and KYC. Proven track record of leading product development, ensuring compliance, and innovating financial security strategies. Expert at bridging business and technology to deliver effective products while maintaining regulatory compliance.
Overview
14
14
years of professional experience
1
1
Certification
Work History
Agile Product Owner
Deutsche Bank
05.2022 - Current
- Led AML & KYC product development, ensuring compliance with global banking regulations and audit commitments.
- Collaborated with stakeholders to align product requirements with strategic roadmaps and capacity planning.
- Conducted workshops & mind mapping sessions with SMEs and UX teams to refine use cases, wireframing, and solution designs.
- Performed detailed data analysis using SQL, Excel, and Power BI to identify exceptions and optimize regulatory reporting.
- Managed end-to-end product delivery, including sprint planning, user story development, and requirement refinement.
This captures the essence while keeping it streamlined and impactful! Let me know if you'd like any adjustments.
Product Owner/Business Analyst
Northern Trust
03.2021 - 05.2022
- Oversaw entire product deployments from vision and creation to rollout and delivery.
- Owned and prioritized product backlog.
- Coordinated with software developers to create custom applications and trackers to achieve client goals.
- Managed implementation of new features by outlining plans and specifications such as how, where, and when each component would work.
- Led Client 360 dashboard enhancements, ensuring alignment with business needs for relationship managers and finance partners.
Performed requirement elicitation & collaboration, defining business changes and strategic needs. - Developed user stories for sprint execution, capturing deliverables for incremental product improvements.
- Assisted in backlog prioritization, ensuring Scrum team focuses on impactful updates.
- Conducted in-depth discussions with TL team, refining dashboard functionality while maintaining existing features.
Business Analyst
Barclays
01.2019 - 02.2021
- Streamlined operations & KYC reporting, providing senior management with regular updates to enhance decision-making.
- Conducted system analysis through interviews & workshops, assessing existing applications for improvements.
- Developed proposal documentation, ensuring alignment with business needs and dashboard requirements.
- Collaborated with SMEs & clients, defining dashboard mapping, reporting templates, and future scalability.
- Worked closely with Data Warehouse & ETL teams, implementing dashboard solutions using Tableau, Qlikview, and SQL.
Consultant
Capgemini India
04.2017 - 03.2019
- Analyzed Party/Account master ecosystem, identifying issues and optimizing Master Data Management strategy.
- Conducted discovery phase, delivering use cases, data ecosystem mapping, data quality assessment, and data model recommendations.
- Ensured compliance with global regulations, mapping necessary attributes for BCBS 239, SCCL/LER, and AnaCredit reporting.
- Proposed future-state data model & ecosystem, refining data dictionary and aligning master data attributes across regulatory frameworks.
- Prepared executive presentations, detailing gaps, recommendations, and strategic improvements for senior management.
Business Analyst
Infosys Ltd.
01.2011 - 04.2017
- Led AML regulatory compliance initiatives, overseeing customer remediation for Netherlands' supplementary ID regulations.
- Managed France remediation project, implementing customer screening solutions aligned with local anti-money laundering laws.
- Developed AML staging database, streamlining customer data sourcing and daily feeds for audit and compliance tracking.
- Designed screening functionality, integrating sanctions lists like Dow Jones for effective risk assessment.
- Collaborated with cross-functional teams, ensuring successful implementation while maintaining SDLC 2.0 standards.
Education
PGDM -
Mumbai (Welingkar)
Correspondence01.2019
B.E - ECE
PDA College of Engg.
Karnataka01.2011
HSC -
Karnataka State Board
Bidar01.2007
SSC -
KV Hakimpet
Hyderabad01.2005
Skills
- Functional Domains : Client On-Boarding, KYC, AML
- Technical Expertise : SQL, RDBMS, SQL Server
- Reporting Tools : QlikView, Tableau
- Testing Tools : Quality Centre HP, Xray
- Agile : JIRA/Rally
- Confluence
- Cloud : Azure DevOps, GCP
- Microsoft Tools - Visio, Power-point, Word, Excel
- Data Modelling Tool : Erwin
- Wireframing : Balsamiq/In vision/Figma
Certification
- Microsoft certified – Azure Fundamentals AZ900
- Data Fundamentals DA900
- Certified SaFe Product Owner/Product Manager (POPM)
- Certified Product Owner – PSPO
- Certified Scrum Master (CSM)
- Infosys Certified –Business Analyst 101
- Infosys Global Agile Certification
- External Certification: IBM-610: DB2 10.1 Fundamentals
- IBM-612: DB2 10, DBA for z/OS
- Attended training session for CBAP, will appear for the exam in first half of 2022
Professional Organizations
- Deutsche Bank, Agile Product Owner, 05/01/22, Present
- Northern Trust, Product Owner/Business Analyst, 03/01/21, 05/01/22
- Barclays, Business Analyst, 2019-01-01, 02/28/21
- Capgemini India, Consultant, 04/01/17, 03/31/19
- Infosys Ltd., Business Analyst, 2011-01-01, 04/30/17
Awards
- Awarded – ‘Client Champion’ for work in client screening in DB
- Awarded – IB & AFCC Excellence Award in DB
- Awarded Appreciation For work on Client 360 Dashboard for Relationship Managers for Bank
- Awarded for the work as Product Owner in DWH for COB-BI system
- Awarded with star performer of the quarter for excellent work done while working for an International Bank in previous organization (Infosys).
- Awarded ‘Certification of Appreciation/MILESTONE AWARD’ in the individual category by the Delivery Head –Amex Unit of Infosys Ltd.
Skills Profile
MVS, Z/OS, WINDOWS, Banking/Finance, Client On-Boarding, Anti-Money Laundering, Credit card payment process, Capital, Investment Banking, Insurance, SQL, RDBMS, SQL Server, Oracle, Marklogic, SQL, Qlikview, Python (Beginner), Mainframes (Cobol, JCL, DB2), Quality Centre HP, Rally, Confluence, JIRA, Azure DevOps, Microsoft Visio, Ms-Power-point, MS-Word, MS-Excel, SDLC-SharePoint, Erwin(Data modelling), Balsamiq, Invision, Wireframe, ER Studio, Access
Timeline
Agile Product Owner
Deutsche Bank
05.2022 - Current
Product Owner/Business Analyst
Northern Trust
03.2021 - 05.2022
Business Analyst
Barclays
01.2019 - 02.2021
Consultant
Capgemini India
04.2017 - 03.2019
Business Analyst
Infosys Ltd.
01.2011 - 04.2017
PGDM -
Mumbai (Welingkar)
B.E - ECE
PDA College of Engg.
HSC -
Karnataka State Board
SSC -
KV Hakimpet
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