Business Analyst Senior Consultant

Tharun A Subbaiah, Senior Consultant

Harford County, 21034, MD, +1-240-***-****, ******************@*****.***, https://www.linkedin.com/in/tharun-ajjamada-subbaiah-a4736a173 SUMMARY Dynamic Business Analyst with over 7 years of experience specializing in data analysis and project management. Proven track record in facilitating Scrum ceremonies and documenting business processes, leading to improved compliance and risk management. Achieved a significant reduction in compliance gaps at Australia New Zealand Bank through the development of an internal aggregated sanctions list. Expertise in stakeholder engagement and requirements gathering to drive informed decision-making, ready to deliver exceptional value in a Senior Consultant role. WORK EXPERIENCE

Oct 2023 – Present Business Analyst (contractor), Maryland Department of Health MD Collaborated with stakeholders to gather and document comprehensive business requirements.

Analyzed and interpreted data to identify trends, supporting informed decision-making.

Documented existing business processes, workflows, and procedures for future reference and improvement.

Facilitated effective communication between business stakeholders and project teams to align goals and objectives.

Utilized stakeholder elicitation techniques to accurately capture their requirements and expectations.

Facilitated various Scrum ceremonies and successfully performed the role of Scrum Master to foster team collaboration.

Reported relevant agile key metrics to monitor project progress and drive continuous improvement.

Jul 2016 – Oct 2019 Business Analyst, Australia New Zealand Bank Bangalore Conducted training sessions to educate management on compliance standards and best practices.

Collaborated with support teams to resolve SLA issues and ensure adherence to process compliance.

Implemented sanctions guidelines and executed comprehensive risk assessments to mitigate potential issues.

Developed an internal aggregated sanctions list, significantly reducing compliance gaps.

Executed FATCA and FIR projects, minimizing risk and enhancing compliance across the organization.

Oct 2012 – Jul 2015 Business Analyst, Société Générale Bank Bangalore Ensured compliance with Customer Identification Program and KYC norms through meticulous oversight.

Conducted AML investigations and maintained accurate reports to aid in regulatory compliance.

Liaised with clients and internal teams to enhance AML processes and drive improvements.

Trained teams on AML updates and customer due diligence practices, fostering a culture of compliance.

Conducted GAP analysis to identify process models and compliance standards, facilitating strategic improvements.

EDUCATION

Jan 2022 – Nov 2023 Campbellsville University

Master of Science, Information Technology

Management

Campbellsville, USA

Jan 2019 – Dec 2020 ICADE Business School

Master of Science, Finance

Madrid, Spain

Jan 2008 – Mar 2011 Christ University

Bachelor of Commerce, Commerce

Bangalore, India

SKILLS Data analysis Data cleaning

Data visualization R programming

SQL MySQL

HTML CSS

Matlab PowerBI

Tableau GitHub

Google Analytics A/B Testing

Adobe Illustrator Communication

Collaboration Problem-solving

Stakeholder management Adaptability

Leadership Training

Technical Assistance Knowledge Management

Reporting Feedback Solicitation

Workday Quality Assurance

Testing Project Management

LANGUAGES English Hindi

Kannada Coorg

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