Professional Documents
Culture Documents
(H/P- 83221043)
suneethistanly.ss@gmail.com
Personnel Details
Name : SUNEETHI LEKSHMI RAMAIAN
Nationality : Singapore Permanent Resident (SPR)
Identity Card No : S7485349H
Gender : Female
Marital Status : Married
Address : APT BLK –192B RIVERVALE DRIVE #06-940, SINGAPORE –
542192
Availability : 1 Month
EDUCATIONAL CREDENTIALS:
Bachelor of Engineering (BE Degree) in Electronics and Communication Engineering, Government College
of Engineering, Erode (IRTT), India 1992-1996
OCCUPATIONAL CONTOUR:
DBS Bank Singapore under NTT DATA Singapore Feb 2023 –Present
Business Project Manager/Program Manager in Strategic Program Management, COO
In Digital Platform in DBS, I am handling 3 digitalization project initiatives in Treasury Market to bring the
customer experience seamlessly to new product and features in Fixed Marketplace and Bond issuance and
bond booking in Fixed Income and workflow enablement and document automation for seamless customer
journey.
1
Presenting Platform highlights and financials and project heath to Project Governance Board & platform
council
Overseeing Project breakdowns and Milestone achieved and Outlook of remaining deliverables in a year
Tracking on Initiatives and Enhancements Roadmap and outcomes and Financials and challenges
Securing signoff of the deliverables and executing the release plans
Transition of the deliverables and post implementation support and project closure activities
Tracking the shared resources and capacity alignment to the projects
Tracking invoices and quotes for the work progress and completed to ensure the accurate in numbers
UOB Bank Singapore under HCL Singapore Jan 2018 –Feb 2023
IT Project Manager/ Senior Business Analyst
I am expertise in progressing with day-to-day activities and driving projects in Agile and waterfall approach and
managing business and functional requirements for delivering system solutions to meet stakeholders’ expectations as
per project objectives as well as achieving product increments as per PO’s feedback and artifacts in Scrum
framework.
My Roles and Responsibilities
Initiation of the project and documenting and baselining project details in project charter
Proactively Identifying risks and documenting risk register and evaluating mitigation plan, and stakeholder
communication plan
Preparing and reviewing project schedule and cost and resource planning, scoping, gathering business re-
quirements
Reviewing detailed work planning and sequencing and dependency analysis and assigning resources for mile-
stone
Conduction Business case analysis on business problem / organizational improvements
Performing impact /business analysis/identifying risks, deviations and assumptions and scope analysis and
change request analysis to control the project uncertainties
Preparing and reviewing project schedule in line with baseline project plan and milestone and estimating the
cost of each task and assigning resources to each the task and dependencies and durations
Reviewing detailed work planning and sequencing and dependency analysis and assigning resources for mile-
stone
Performing impact /business analysis/identifying risks, deviations and assumptions and scope analysis and
change request analysis to control the project uncertainties
Executing the project in SDLC and monitoring project performance variance in cost and schedule and re-
source
Keep monitoring and communicating project status and progress and risks and challenges with Steering
committee and stakeholders’ timely manner
Keep negotiating on change request effort and timeline and prioritizing CRs
Conducting each testing stages with Test Manager /Users and implementation activities as per Dev Ops
Project handover with operational team and conducting closure activities and releasing projects resources
Tools used: MS Project Gantt, JIRA board, Kanban board, Confluence, MS Office, PPT etc
Setting Team KPIs and performance measure and provide trainings
Collaborating with Product Owner and UI/UX team to come up with product feature as per user journey and
product backlog prioritization and User Stories signed off
Actively involving / collaborating with cross functional team to monitor Kanban / JIRA Board for daily
achievement
Collaborating with project team and Product Owner for estimating story points for sprint planning
Working with Microservices team (API team) to conduct integration testing to achieve demo with PO and
Business
Attending SIT Triage/UAT triage call and providing functional/technical support to meet end to end testing
Generating JIRA reports for burn down charts etc
Conducting workshops with Country Business and Scoping session
Identifying Country Gaps and providing proposed solutions and agreeing on business solutions for each mar -
ket
Working with Product Owner for Grooming User Stories in JIRA for each EPIC, and developing process flows,
workflow, UI properties and configuration/parameters
Preparing screen mockups for UI/UX screens from UI/UX team
Working with Solution Architect for enabling robust and secure APIs (JSON file) for online processing and au -
tomating data enablement for digitalizing customer interactions the IOS /Anroid Mobile app
Product backlog prioritization with Product Owner and Product refinement and Scrum ceremonies with Scrum
Team
Documenting core functionality in Confluence for end to end traceability
2
Managing functional requirements and converting into system solutions for multiple projects and handling
day to day operational activities
Attending SIT Triage/UAT triage call and providing functional/technical support to meet end to end testing
Analyzing and agreeing on change request and accommodating changes as per release plan
JIRA board tracking and monitoring defects tracking basis on the severity
Coordinating with System users/operational IT system for monitoring daily incidents to meet KPI of daily
SLA’s
UOB Bank Singapore under HCL Singapore] [Year 2020 – Feb 2023]
Project 1: As a Business Analyst cum Project manager, I am driving business and functional and interfacing require-
ments on payment product for making Cross Border Payments via BONY supported currency corridors and Tele-
graphic Transfers/Domestic transfer of funds via Swift network MT103 / Bank internal rails.
Responsibilities:
Gathering requirements and documenting Functional requirements and creating EPICs/User stories with ac-
ceptance criteria
Payment’s workflow standardization across the countries for maker/checker customer entitlement workflow
on single/bulk transactions
Validating the requirements and maintaining traceability and conducting gap analysis
Defining User journey /guided workflow with feasible user experience together and getting review with PO
Preparing Mockup screens to define UI/UX layout and preparing Use case & scoping documents
Analyzing current and proposed business process and Infinity application design and processing techniques
Conducting run through session with internal/external stakeholders on scoping documents, functional/user
stories & interface specs and User journey
Configurations setup on Product eligibility and customer eligibility and business validations
Conducting VD Intake / review session with UI/UX team and project team
Reviewing solution design and API calls for validating and paraments and results
Working with project team for development progress
Making sure on development testing environment readiness with dev team and Keep tracking & aligning with
downstream and host systems for performing SIT /UAT testing
Data readiness for conduction end to end testing for pre cutover
Project 1: As a Scrum Master, I have a Squad team (14 members) in Digital Banking project for digitalizing Cus-
tomer Wealth journey and Advisory journey. This project is aim to launch Mighty App in IOS and Android devices.
Customer can sign up with Mighty App by using devices IOS, android, Web platform. This feature enabling the cus-
tomer to transact on Investment products or Goal setting for Grow My Wealth / Retirement investment goal planning
or redemption or switching Funds etc. Also, Customer able to view their wealth dashboard and profile etc.
The Achievement is being part of the program, successfully launched Mighty App for Simple Invest and UT transac-
tor.
Project: I have delivered the digital project for making virtual payment by enhancing G3 Payment System through
G3 Clearing and settlement system on ISO 20022 payment standard and ABC format accounting request and
response through channel initiation. Banking customers can initial payments Front End channel application in RTB.
Development platform in JAVA technologies. Successfully delivered Virtual payment system solution with better per-
formance by using virtual account through G3 Clearing and settlement Payment system on time and within budget
with customer satisfaction.
Project Name: SG Virtual Account for FAST /Bulk Payment in SG G3 Payments System
Project Description: Initiating Originating Bank FAST /Bulk payment transaction in channel application using Vir-
tual Account for making Credit Transfer / Direct Debit payment in G3 Host and Receiving Bank Credit Transfer from
the G3 Gateway
Responsibilities:
Managing Development and Testing Team to accomplish project requirements to implement functionalities in
Channels and SG G3 Payment
Estimating plans and costs and required internal and external resources utilization to accomplish project ac-
tivities
Submitting Project Change Request and SOW of the project for meeting contractual agreements and mile-
stone delivery plan and payment structure
3
Reviewing business and functional requirements before releasing to stakeholders
Reviewing end to end transaction processing in STP flow (inward /outward flow} in the form of pain and
pacs messages and its statuses
Resource planning, hiring project team for onsite and offshore work, procuring software and hardware and
logistics arrangements
Preparing & Monitoring work packages in clear task-based plan with duration and dependencies with project
team to work on daily progress in MS project tool
Managing Business Analyst for delivering functional requirements and Project team
Identifying all stakeholders and keep updating them all communications and finalizing requirements
Working with System from Business and Remittance Users for requirements and data streams & SMEs for
Functional Requirements, Data Mapping for Real Time and Bulk Payments
Identifying impacts in services and gaps and data interfacing requirements and Formatting ISO20022
PACS /PAIN messages and sending responses for completion of clearing and settlement in G3 Host success -
fully, unsuccessfully, error codes notifications according to payment clearing and settlement life cycles
Enhancing Bank Visibility Application and Reports for Account posting and sending details to General Ledger
and AMS purpose
Working with Project Testing team for completing & executing Test plan and test cases for functional testing
coordinating with User for providing UAT support
Generating daily reports for showing progress on issues logged in JIRA & HP AC ALM to close defects by
project team
Conducting PWC meeting, defects meeting, team meeting, Attending PSC meeting for presenting project up-
dates
End to end coordination with all the phases of the project stakeholders and managing communication on
project deliverables
Keep updating stakeholders project progress, status, risk and its mitigation plan and critical path of the
project activities
Reviewing deliverables for milestone billing and Monitoring performance variances on projects and risks and
mitigation.
I was responsible for delivering the business and functional solutions for digitalizing Customer Relationship
Management (CRM) in Veeva Application and Commercial Information Management in APAC region. Customer details
accounts and contacts and its relationships managed by salesforce using Veeva CRM. Development platform in
Salesforce CRM, Oracle PL/SQL, Informatica used for RDM and MDM and CIM platform.
4
OCBC bank, Singapore under Unison Consulting May 2017 - Dec 2017
IT Business Analyst
Description for driving the Techno Functional requirements for Implementing Risk based Basel III Liquidity
Requirement in Credit Risk Fermat System
Responsible for End to end project coordination to Implementing Fermat application and reporting requirement for
HK and MA and CN. Author of the functional specification document, writing functional test cases and scenarios,
testing coordination for the User testing. Impact analyzing on Change request and providing solutions. Closely
monitoring HP QC issues and clarifications and risks to provide timely investigations and directions. Providing end to
end direction to align upstream and downstream to fix issues and for data sourcing
Coordinating with tem to implement system solutions and verifying results
Project: MAS 637 Project Risk Based Capital Adequacy for Banks incorporated in Singapore
Project Description: Under D-SIBs frame work, SG Maybank is expanding end to end Application Systems to
facilitate additional data requirements as identified MAS 637 data gaps and MAS 637 data interpretation for minimum
capital computation (for Credit RWA, Operational RWA, and Market risk ) based on risk parameters in order to
populate report values into MAS 637 Reporting templates for MAS submission. MAS 637 Reporting schedules as
categorized in MAS Notice 637: Pillar 1 for Minimum Capital Requirements, Pillar 2 for Supervisory process, and Pillar
2 Disclosure reports.
Work with stakeholders and business users (Enterprise risk, Traded Risk, Group Operational Risk and Finance
stakeholders) to interpret MAS 637 Data gaps
Work with Advisory services (PWC) for MAS report data interpretation & Report mapping rules
Responsible to gather and finalize user requirements related to product systems, data warehouse and Risk DataMart
to cater risk related information (credit balances, facilities, collateral, GL balances) for RWA computation under SA &
IRB approach
Work with respective IT systems to implement User requirements in order to generate MAS 637 Reporting schedules
under SDLC process
Initiating Project kick off, submitting Investment Paper for approval and Overall project planning and schedules
Driving project teams to meet project scope to comply MAS 637 regulatory requirements
New MAS 637 Reporting Platform set up to consolidate and aggregate MAS 637 reports. With facilities to adjust / edit
report figures by respective Report Owners (RO) under appropriate workflow process and Audit trials to certify report
final figures prior to final submission to MAS
Responsible for all project management activities related to IT Application/Reports Implementation to deliver
the solutions to meet Business, customer and stakeholders’ requirements
Define Project Scope and identify project dependencies
Plan and schedule project timelines and milestones for meeting project scope and deliverables that support
business goals in collaboration with senior management and internal and external stakeholders and IT pro-
fessionals
Preparing Investment Paper & RFP /RFI proposals (closely working with procurement team) for approval and
Negotiating contract agreements upon Procurement
Estimate the resources including internal and external (vendor) resources and participants needed to achieve
project goals
Define Org chart and roles and responsibilities within the project
Conduct all meeting to facilitate all project services to keep up to date Project status tracking in order to
complete all project milestones
Effectively communicate project expectations to project team members and stakeholders in a timely and
clear fashion
Drive all the phases of the project to ensure on time completion & successful system deployment
Determine and assess need for additional project staff and consultants and make the appropriate recruit-
ments if necessary, during project cycle.
Vendor SOW for approval to start work for the project phases as stated
Set and continually manage project expectations with team members and other stakeholders.
5
Develop and deliver project progress reports, proposals, gathering user requirements documentation, and
presentations
Work with Infra team to provide Bill of Material (BOM) and Work Order on additional and/or upgrade Hard-
ware software components to procure it for the project
Estimate project budgets (Planned, Actual & forecast) and efforts estimation across various work streams,
coordinate with finance department for funds and plan for purchasing of equipment and hardware in a cost-
effective way
Work with Quality Management to complete Risk Assessment Matrix and create the project control Book to
capture all of the project milestones and RAG status.
Provide Leadership on day to day activities, work dependencies across multiple projects, assigning test envi-
ronments, conflict management
Managing application development & testing team for ensuring changes and testing of the functionalities are
aligned with project requirement and make clear of individuals work allocation and timeline
Project risk assessment and issues are timely escalating to management for remediation
Communicate project goals, monitor project progress and Project status, and adjust resources as necessary
to keep the project on track.
Decision making during the project cutover based on fallback plan and project criticality
United Overseas Bank, Singapore Under Randstad Jul 2015 - Jul 2016
IT Project Manager
Project: Basel II and III Enhancements in Regulatory Reporting
Project Description: Basel II and III Business enhancement, Undrawn computation, Islamic Products
implementation
for computing RWA for Regulatory Reporting in Asset classification modeling under Basel requirements for Singapore
By expanding Malaysia Regulatory framework.
6
in a timely and clear fashion
Responsible for managing Regulatory projects for implementing Capital requirements in Regulatory Reporting
system , end to end Project Management to rollout new Basel I , II, III – Credit RWA (minimum capital computation)
Solution and Pillar 1 &2 &3 Regulatory Reporting Schedules at Credit , Market and Operational Risk framework.
project high-level and detailed timeline planning, project scope & cost and business / functional requirements
among multiple, Scope analysis, Requirement finalization
Schedule, efforts and Cost estimation, Managing change requests/ITSC implementation as per release plan,
Preparing Gantt chat for detailed WBS and activity list and assigned with duration and resources
Review and finalizing SOW and Work order on project resources
Co-coordinating with all parties to accomplish SIT, UAT and Regression testing to secure UAT sign off
Leading project team to implement requirements and deploy system/application and reporting solutions ac -
cording to release plan
Managing team to do production hand over activities and deliverables and operational documents updates to
meet operational SLA
Monitoring and Controlling project variance to keep on track and keep communicating to Project manage -
ment
Project closure activities and handover to operations and lesson learned session
Standard Chartered bank, Singapore under Unison Consulting Jan 2015 - Jul 2015
IT Business Analyst
Project: Balance Sheet Reporting and ALCO Pack Automation (BSRAPA)
Description: Balance Sheet Reporting and ALCO Pack Automation Projects for Regulatory and Non- Regulatory
Reports to generate daily, monthly Customer and Financial Balance Sheet reports, Pricing Reports, Basel and
Liquidity reports, Contractual and Behavioral Reports based on PSGL Chatfield’s Hierarchy using MicroStrategy
reporting application.
Engaging Business and Finance Stakeholders for collecting Business Requirements on Reports
Preparing Functional spec to define system requirements for system solution to model repots
Preparing data mapping spec to define data model from Source (product) to Target (BS) system
Collecting country inputs via manual templates such as Budget, forecast and threshold values
Performing Data analysis to define data requirements on external and internal data
Defining Logical data modeling to build metadata layer of the micro strategy application
Preparing Functional test cases and scenario and approach
Preparing hierarchy required for IFRS stamping and Basel stamping of the report data
coordinating POC testing, development and testing team in Chennai
Functional and Business analysis on UAT issue logs and coordinating with Business Users
Keep updated status on JIRA / Issue logs to secure UAT sign off
Review ALCO Reports look and feel and formatting
Recon verification on Balance sheet figures and GL balances
Standard Charted Bank, Singapore Under Nityo Technologies Sep 2012 to Apr 2013
IT Project Manager
Project Name: MAS 637 – National Discretion Project for Regulatory reports Submission Sep 2012 to Apr 2013
Responsible for implementing Capital requirements in Regulatory Reporting system to rollout new Basel I , II, III –
Credit RWA (minimum capital computation) Solution and Pillar 1 &2 &3 Regulatory Reporting Schedules at Credit Risk
framework.
project high-level and detailed timeline planning, project scope & cost and business / functional requirements
among multiple, Scope analysis, Requirement finalization
Managed stakeholders needs and expectations to gather BRD documents
Developed Functional specification and Reports data mapping and data lineage documents
Closely worked with stakeholders/business users (risk, finance, and regulatory reporting team) &off sore
team
Conducted POC & functional testing to meet entry criteria of the Acceptance testing
Co-ordinated with all parties to accomplish development and testing
Lead project team to implement requirements and deploy system/application and reporting solutions accord-
ing to release plan
Analysis current and proposed data requirements Risk Authority (Basel system)
Developed Process flow diagram of the data flow and Source systems data model
Making sure report balances are reconciled across reports in order to verify financial statements at specific
point time
OCBC Bank, Singapore May 2010 to Aug 2012 & Apr 2013 to Oct 2013
7
Manager cum Assistant Vice President (AVP)
Project Description: Leading the team and Managing the Basel II/III Business enhancements in Fermat and RAy –
Application and implementing business changes and Change Request and incident tickets
Responsible for managing the Application Team and overseeing Regulatory and Non regulatory changes in Credit
Risk Application, System upgrade projects and data migration projects ( different source to standard target
system),Managed change requests/ITSC implementation as per release plan, Developed IACQ documents and
conducting review sessions ,Review Test Plan ,test cases and test scenarios with project team, Lead project team to
implement requirements and deploy system/application and reporting solutions according to release plan ,Vendor
SOW for approval to start work for the project phases as stated, Conducting Appraisal and KPIs of the team and
continuous improvement ,Project Closure and production handover and providing Application Support
Army Logistics Base, Singapore under Comtel Solutions Apr 2005 - Jun 2007
System Analyst
Project is ES Projects in ALB with SAP system
Responsible for enhancing SAP Enterprise System (Warehouse Management System)
Implementing changes in enhanced Modules (SAP ERP) in Supply Chain Management to facilitate changes in SAP
modules and Warehouse Management System to rollout and provide support on Material Movements and data
analytics ES Army (SMIS, STL) and Medical (MSWG, MSWC) according to Material Requirement Planning
Managed modules for providing daily based support Materials Master (Vendor, Customer, Pricing and warehouse
management data),Inventory Management (Goods Reservation, Issue and Receipts),Warehouse Management ,Goods
Movement (Issue , Transfer and Receipt, Stock Pick and Confirmation, Goods Delivery and Invoices Collection,
Account Payable and Receivable, Sales and Distribution and General Ledger entries ,Purchasing module (Material
Requirements ),Providing Support and Maintenance according to stocks movement
Tools used: Software application, Project management, JIRA board, HQ ALM Microsoft Word, Microsoft Excel,
Microsoft Power Point, MS Project, JIRA Agile & Kanban, Confluence Tool, HP QC ALM Tool, MIDAS Tool, Fermat
Basel & ALM, Risk Authority (RAY), ORACLE (SQL), Test Director, DIMENSION, Web Integration Designer, XML,
JAVA, SAP ERP, VB, Dot Net, Crystal Reports
TECHNICAL SKILLSET:
Project Management
Project Coordination
Agile/Waterfall Methodologies
JIRA
Business Transformation
Continuous Improvement
Resource Management
Budget Management
Customer Experience
Process Management
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Stakeholder Management
Knowledge Management
Cross-Functional Collaboration
Vendor Management
Business analyst
PERSONAL SKILLS:
CERTIFICATION:
EDUCATIONAL CREDENTIALS:
PROFESSIONAL EXPERIENCE:
OCBC bank, Singapore under Unison Consulting May 2017 - Dec 2017
United Overseas Bank, Singapore Under Randstad Jul 2015 - Jul 2016
Standard Chartered bank, Singapore under Unison Consulting Jan 2015 - Jul 2015
Standard Charted Bank, Singapore Under Nityo Technologies Sep 2012 to Apr 2013
OCBC Bank, Singapore May 2010 to Aug 2012 & Apr 2013 to Oct 2013
Army Logistics Base, Singapore under Comtel Solutions Apr 2005 - Jun 2007