Tharick Asis

Payments - Wire/ACH

Responsible for identifying and analysis various wires and ACH payment initiation APIs that sent payment transactions to the Payment processing system, such as ACI money transfer system and PEP+. The analysis Included all outbound and inbound payment flows for domestic and international payments.

Participated in capturing and analyzing the payment channels, payment types, message types, and APIs between payment initiation channels and payment processing systems by interviewing the stakeholders of Payment channels in the North American IRB territories.

The deliverable included detailed documentation on Payment data flows for outbound and inbound transactions for Wires and ACH payments. The transaction flows included Actimize Fraud Analytics and Fraud Detection API for monitoring transactions in real time, allowing for targeted interdiction to minimize losses to improve customer experience.

The transaction processing was Compliance control focused related to IRIS - fraud detection, BSA/AML check and the Office of Foreign Assets Control (OFAC) which is Federal intelligence.

Confidential compliances with audit requirements for KYPS (Know Your Payment System).

Microsoft

Spearheaded the development of an Excel-based financial reporting tool that reduced reporting time by 40%.

Led the migration of legacy systems to SharePoint, improving data accessibility and collaboration across departments.

Collaborated with IT teams to integrate Excel and SharePoint solutions with other enterprise systems, enhancing data flow and system interoperability

Development FrontEnd/Backend

Encouraged team to adopt pair programming, peer review and best development practices.

Experience in creating SQL queries for data analysis including triggers procedures and expertise in generating DDL, DML, DRL queries in SQL.

Experienced in Business Intelligence reporting using SQL Server services like SSRS, SSIS, SSAS.

Collaborated with Cross-Functional Teams: Worked closely with IT, development, and compliance teams to ensure all aspects of the migration adhered to security best practices and regulatory requirements.

UAT Testing

Worked on Web driver 2.0 Selenium Testing tool which follows their own architecture style through HTTP Server.

Assisted with User Acceptance Testing (UAT) in each sprint, to ensure that the product increment is devoid of technical debt, satisfying criteria of Minimum Viable Product (MVP) and Definition of Done, as per business need

Collaborated with the development team, actively participating in the creation of unit test scripts utilizing MS Test.

Azure Cloud

Successfully integrated cloud-based applications into on-premises systems using Informatica Cloud Data Integration.

Worked with Cloud Based ERP which sprovides an integrated and continuously updated view of core business processes using common databases maintained by a database management system.

Cloud Requirements Gathering & Analysis: Collaborated with business stakeholders, cloud architects, and DevOps teams to gather and analyze business requirements for Azure-based solutions. Translated business needs into functional specifications for cloud-native and hybrid applications.

Azure Service Integration: Worked closely with development teams to integrate key Azure services such as Azure Logic Apps, Azure Functions, Azure Data Factory, and Azure Storage. Helped map business processes to appropriate cloud services, ensuring optimal architecture for performance and cost.

Migration & Modernization Projects: Supported cloud migration initiatives by conducting impact analysis, defining transition requirements, and documenting as-is/to-be process flows. Facilitated application modernization using Azure App Services and Azure SQL Database.

Security & Compliance: Collaborated with IT security teams to ensure that Azure-based solutions met organizational compliance, governance, and data privacy requirements. Participated in risk assessments related to Azure resource provisioning and access control (Azure AD, RBAC).

Data Analytics & Reporting: Supported data-driven decision-making by integrating Azure Synapse Analytics and Power BI. Helped define KPIs and dashboards for tracking cloud adoption and operational performance.

Agile & DevOps Alignment: Participated in agile ceremonies and worked within CI/CD pipelines using Azure DevOps. Helped maintain backlogs, user stories, and test cases aligned with sprint goals and release cycles.