Kavya Nandkumar
**** ***** ****** **. *****, FL *3647
(813) 395 - 2679
************@*****.***
Summary
Support manager for AML (Anti-Money Laundering) Applications with experience in
Project Management. Leads team of 10 to coordinate tasks within these key areas:
project management, incident management & change management. Over 5 years of
experience working with Technology to help end users solve issues & meet
requirements of various requests. Proficient in all Microsoft Office applications
as well as SQL and VBA.
Areas of expertise
Proficiency with Microsoft Office Suite and web-based reporting tools
Data Mining
Communications
Project Management
Training & development
End User Support
Procedure & process review and development
Interviewing experience
Change management
Incident Resolution
SQL
Requirements gathering
Relationship Management
WORK Experience
AML Support Manager/Project Management - Americas July 2006-Present
Citi
Tampa, FL
Lead a team of 10 staff to provide operational support for high-volume financial
institution in the area of Anti- Money Laundering (AML). Acted as a Liaison
between end users, Compliance & Technology Support teams in North America, Latin
America & Asia Pacific regions. Primarily in charge for all Change Management,
Incident resolutions, job scheduling, system maintenance and performance metrics
for all North America AML applications, supporting over 1000 users. Streamlined
production support process for Asia Pacific & Europe, Middle East & Africa
counterparts. Engaged in many projects where I led multiple projects through the
project lifecycle simultaneously. Coordinated with Management, stakeholders &
technology to meet deadlines & discourage scope creep. Acted as project manager
as well as UAT test lead and coordinator. Monitored Production support metrics
daily & trend tracking of all production support activities. Established very
good rapport with end users, compliance as well as technology to create a better
working atmosphere. Documented all Processes & procedures required & identified
areas of improvement within production support and executed on the plans.
Maintained as well as built relationships & confidence with all internal clients
(Operations & Compliance) and ensured timely deliverables and desirable status
updates.
Sr. Database Developer August 2004- May2006
Deloitte & Touche
New York, NY
Lead the implementation of a Fraud detection tool consisting of numerous stored
procedures, friendly user interface and malleable to any business. Assisted
end-users with technical support for the various front end applications (Access,
Reporting tools, SharePoint). Developed skills in areas of data transfer, data
cleansing, data analysis, SQL functions & MS Access programming. Conducted
numerous presentations and trainings to assist Deloitte Partners to understand
the benefits of using the fraud analysis tool. Heavily engaged in working with
clients to gather requirements and assisted them with various problem resolution
techniques. Responsible for building & maintaining relationships with our clients
by understanding their needs, and accomplishing their requirements in a timely
fashion. Engaged in various conference calls with clients to discuss
requirements, provide updates and created confidence in the quality of our work.
Database Developer Feb 2003 - Aug 2004
Education transfer
Bear, DE
Helped improve productivity of company by re-designing databases in SQL Server &
creating web based applications using tools such as Dreamwaver & ASP for front
end website. Worked in a team to help create forms and reports using VB on a SQL
Server DB. Engaged in sales calls and client relationship events to better
understand customer needs
Assistant Pharmacy Technician
May 2001 - Sept 2002
Eckerd Pharmacy
Princeton, NJ
Worked closely with pharmacist to fill prescriptions & understand drug allergy
notifications. Built customer service experience working with the Pharmacy
customers. Worked with doctor's office to enter prescriptions and refill
requirements. Engaged primarily in performing basic pharmacy tasks including
entering prescriptions, working cash register, filling prescriptions, customer
service.
Education
University of Delaware 2004
Bachelors of Science - Major: Computer Science, Minor: Economics