Munirathnam Sathyamangalam Munusamy (PMP, TOGAF 9.

1)- Canadian Citizen

Dublin, CA, USA PH: +1 ‐ 4167792986 E‐mail: Sm.munirathnam@gmail.com

Summary

 Creative, results driven leader with over 19+ years of global experience in implementing various Oracle Product’s in
Banking, Finance and Insurance
Industry.
 Senior Manager - Banking & Insurance practice reporting to Partners and Senior Client engagement leaders for
various client implementations, chiefly focusing on multiple OFSAA implementations & opportunities covering U.S &
Canada regions (Financial Crime and Compliance, IFRS 9, FSDF, DIH, GL reconciliations, IFRS 17, Enterprise Finance &
Risk transformation).
 OFSAA Certifications:
 OFSAA Financial Crime and Compliance (FCCM/Mantas) implementation specialist.
 OFSAA FTP & PFT Certified Implementation Specialist.
 OFSAA IFRS 9 Implementation Specialist
 OFSAA AI Technical 8 implementation Specialist
 OFSAA FSDF Implementation Specialist.
 OFSAA – DIH Sales specialist
 Other Certifications:
 Certified Enterprise architect (TOGAF 9.1)
 Certified Project Management Professional (PMP)
 Certified Scrum Master (SAFe)
 End to end implementation experience in OFSAA including IFRS 9, FSDF, DIH, FCCM (Studio for RPA & AI, Behavior
Detection(TM), KYC, FATCA & Enterprise Case Management), GL Reconciliation, U.S Regulatory Reporting, PFT
(profitability), FTP, LRM and OBIEE) across the globe with various Tier I and Tier II banks.
 Deloitte/Scotia Bank Technical lead responsible for below activities.
 Configured/installed FCCM applications modules including, Behavior Detection, KYC, FATCA & Case
Management
 Performed FSDM ETL loading activities for the FCCM data consumption (Source to OFSAA Common Staging
Layer)
 Working with Oracle FCCM team for any bug resolution/patch application.
 Configured OFSAA engines including GL reconciliation, DIH & FSDF T2T/F2Ts
 Work with QA leads to preparing Test strategy and Test Cases for UAT and QAT.
 Provide production support after going Live.
 Leading OFSAA Deloitte- Canada practice, which handles various Oracle and Anti Money Laundering projects across the
Canada and North America.
 Working closely with Oracle Sales and product for the new business opportunity including major client in Canada and
North America.
 Providing Subject Matter Expert for installing OFSAA solution (8.x) across the bank for various environments.
 Working in Scotia for the Global Anti Money Laundering (GAMLU) implementation, which target to implement Oracle
FCCM/Mantas solution across Canada, Colombia, Mexico, Peru and English Caribbean.
 Working with Deloitte Senior management from Canada and U.S to expand the OFSAA practice including various
Sales and pre sales activities including RFP responses, client demos and various product trainings.
 Successfully implemented Oracle Financial Crime and Compliance Management (FCCM) solution across the globe
with various Tier 1 and Tier 2 Banks including Standard Charted, Citi Bank.
 Active member of ACAMS (Association of Certified Anti Money Laundering Specialist) and pursuing certification
training.
 Extensive implementation experience in AML - KYC, Transaction Monitoring, Alert Management, Enterprise Case
Management and Compliance Regulatory Reporting – SAR & CTR report filing.
 Working Closely with Banks FIU (Financial Information Unit) on finalizing Transaction Monitoring rules and Case
Management Work flow.
 Working with Compliance management team on validating various SAR and CTR reports in line with local regulatory
requirement.
 Working closely with Scotia leaders to implement the Finance and transformation program which target to hold 70+
source systems data from their legacy systems (Across Finance, Risk, Insurance & Compliance).
 Managing Deloitte COE – Responsible to train internal team of people on various OFSAA solutions (Offshore and
Onshore)
 Responsible for preparing OFSAA Data mapping document which provides mapping between various source systems to
OFSAA staging layer.
 Extensive knowledge on integrating OFSAA 8.x (CSA) and HADOOP platform using H2T, H2H and T2H.
 Responsible to lead Functional team which converts banks requirement into functional specification document as
expected by the OFSAA product.
 Expertise in OFSAA Data Model including FSDF (Financial Service Data Foundation) data elements and attributes.
 Responsible for laying down the OFSAA solution implementation road map in line with Banks strategic plan and
Oracle release management strategy.
 Extensive working knowledge on OBIEE – Create custom OFSAA reports and Modify/Schedule out of box reports.
 Responsible for Modify and deploy OBIEE RPD (Repository) to include necessary attributes and hierarchies needed for
OBIEE reports.
 Customer Project Delivery – As Manager drove the creation of BI solutions from envisioning and
architecture/design thru technical development and implementation, usually on multiple customer projects
simultaneously.
 Led teams across broad technical, financial and business disciplines. Focused teams on business objectives and
tracked progress to ensure project milestones were completed on time, on budget and with the desired results
 Responsible for Project Plan and Budget, Project and Source Data Issues Communication Plans, Dashboard/Reporting
 Global Implementation summary (OFSAA)

Region Clients

Canada Scotia Bank, CIBC, Bank of Montreal, Desjardins, Toronto

Dominion Bank
North America Union Bank of California, JP Morgan Chase, Amex

UK Royal Bank of Scotland, ING

Australia National Australia Bank, West Pac

South America Banco Bladex

Africa ECO Bank, Intercontinental Bank

Middle East Noor Islamic Bank, Tachang bank,Standard Charted Bank

India ICICI Bank

Experience
Deloitte Toronto, Canada
Senior Manager – Independent Contractor April 2021‐ Till Date

 Working as a Senior Manager in Oracle ‐ FSI practice which handles various Oracle product implementations including
OFSAA (IFRS 9, IFRS 17, FSDF, DIH, ALM, FTP, PFT, LRM & FCCM).
 Currently leading multiyear large GAML (AML) program in Scotia, which is implementing Oracle FCCM solution
across Canada, US & Central America.
 Deloitte/Scotia Bank Technical lead responsible for below activities.
 Configured/installed FCCM applications modules including, Behavior Detection, KYC, FATCA & Case
Management
 Performed FSDM ETL loading activities for the FCCM data consumption (Source to OFSAA Common Staging
Layer)
 Configured OFSAA engines including GL reconciliation, DIH & FSDF T2T/F2Ts.
 Working with Oracle FCCM team for any bug resolution/patch application.
 Working Closely with Banks FIU (Financial Information Unit) on finalizing Transaction Monitoring rules and Case
Management Workflow.
 Responsible to work closely with business stake holders to finalize the Case Management workflow and relevant
User Group and roles associated with it.
 Working closely with FIU (Financial Information Unit), Business Solution team and Oracle to finalize the UAT training
in line with product and user expectation.
 Work closely with FIU and GBS (Global Business solution) team to finalize the overall UAT test strategy and business
user training agenda.
 Working closely with Compliance management team on validating various SAR and CTR reports in line with local
regulatory requirement.
 Working closely with Scotia leaders to implement the Finance and transformation program which target to hold 70+
source systems data from their legacy systems (Across Finance, Risk, Insurance & Compliance).
 Working closely with Oracle Sales team for the new business opportunities including major client in Canada and
North America (TD, Scotia Bank, CIBC & Desjardins).
 Single point of contact for the OFSAA solution implementations including – FCCM, IFRS 9, FSDF, OIDF, IFRS 17, GL
Reconciliations, DIH, FTP, PFT.
 Leading and mentoring other Deloitte team members on OFSAA product related knowledge including Technical and
functional viewpoint.
 Managing Deloitte COE – Responsible to train internal team of people on various OFSAA solutions (Offshore and
Onshore)
 Playing Senior Solution Architect role for the IFRS 17 implementation in Scotia and other insurance clients in Canada.
 Worked closely with Deloitte U.S and Oracle team to put forward the OFSAA U.S regulatory reporting proposal to CIBC.
  OFSAA SME - Responsible to validate Banks product and line of business then map them to the relevant Transaction
Monitoring Rules.
 Conduct various Functional and Technical trainings to users to enable them on OFSAA product capabilities in line with
their requirements.
 Participating in various stake holders meeting to present the Project status report in line with key milestones.

Scotia Bank Toronto, Canada

Director- Independent Contractor Jan 2020 – March
2021

 Director leading Scotia Banking & Insurance practice reporting to VP’s and SVPs for various client
implementations, chiefly focusing on OFSAA solution implementations across U.S and Canada (IFRS 9, FCCM,
FSDF, DIH, GL Reconciliation, FTP, Bigdata).
 Responsible for the end-to-end architecture which includes data feed from various source systems to FSDF via DIH
and transform it to FAH and People soft for the Accounting/ GL.
 Deloitte/Scotia Bank Technical lead responsible for below activities.
  Configured/installed FCCM applications modules including, Behavior Detection, KYC, FATCA & Case
Management
 Performed FSDM ETL loading activities for the FCCM data consumption ( Source to OFSAA Common Staging
Layer)
 Configured OFSAA engines including GL reconciliation, DIH & FSDF T2T/F2Ts
 Work with QA leads to preparing Test strategy and Test Cases for UAT and QAT.
 Provide production support after going Live.
 Oracle SME for implementing Oracle FCCM solutions including multi-vendor management, requirement gathering
and act as a bridge between GAML business team and Scotia technology
 Worked very closely with QA team on finalizing their UAT/QAT test strategy and test case preparation.
 Creates Target Road Map for the next 5 years which is in line with Scotia bank strategic objective.
 Working across enterprise finance and risk management stake holders to provide consolidated data strategy which
provides common, shared & single source of data which can be centralized and shared across the group.
 Working on multiple proposals and impact assessment activities including POC, Vendor Selection, Business
impact, Finance Impact, Operating Model impact & Organization across Canada, U.K & Europe.
 Responsible to manage the global teams across broad technical, financial and business disciplines. Focused
teams on business objectives and tracked progress to ensure project milestones were completed on time, on
budget and with the desired results
 Responsible for defining and managing business requirements, schedules, timelines, scope along with working with
the multiple business groups and stakeholders in planning the project life cycle.
 Working with Scotia global leadership team on defining agile and waterfall approaches depending on project
specifics and client goals, creating detailed project road maps, plans, schedules and work breakdown structures.
 Responsible for managing internal Centre of excellence (COE) team which is responsible for the global OFSAA
implementations including IFRS 9, FCCM, FSDF, GL Reconciliations, U.S Regulatory reporting, IFRS 17 and LDTI (U.S
GAAP).
 Developed an End-to-End IFRS 17 implementation project plan which includes Agile and Waterfall methodologies
targeted the go live of FY 2022.

NTT Data Toronto, Canada

Director Jan 2019‐ Dec 2019

 Director lead NTT Data – OFSAA digital strategy and cloud transformation programs across U.S and Canada
with a focus on delivering an outstanding consumer experience.
 Lead NTT Data technology team for implementing Oracle FCCM applications, responsibilities as below.
 Configure/support FCCM modules including Enterprise Case Management, Transaction Monitoring TM and
KYC.
 Work with QA leads to preparing Test strategy and Test Cases for UAT and QAT.
 Provide production support after going Live.
 Leading multiple engagements across the U.S & Canada focusing on digital transformation using OFSAA (FCCM,IFRS
9, FSDF, GL reconciliation, DIH, IFRS 17 & LDTI), Oracle Cloud (SaaS & PaaS), Big data & Block Chain technologies and
Robotic process automation (RPA).
 Responsible to manage the global teams across broad technical, financial and business disciplines. Focused
teams on business objectives and tracked progress to ensure project milestones were completed on time, on
budget and with the desired results.
 Leading digital transformation COE (Centre of excellence) team who are responsible for running various R&D and
proof of concept works on block chain technologies.
 Working on multiple IFRS 17 proposals (RFP Responses), vendor selections and implementation projects
(Requirement’s & Design) across Canada and North America.
 As part of building Centre of Excellence (COE) responsible to coach and manage team of Consultants & Senior
Consultants across the globe on the Finance, Risk & Insurance domain.
 Extensive experience in developing long term strategy road map for various Tier 1 clients based on their business
strategy (CFO/CTO vision).
 Responsible for defining and managing business requirements, schedules, timelines, scope along with working with
the multiple business groups and stakeholders in planning the project life cycle.

Deloitte Toronto, Canada

Senior Manager June 2016‐ Dec 2018

 Worked as a Senior Manager in Oracle ‐ FSI practice which handles various Oracle product implementations
including OFSAA (ALM, FTP, PFT, LRM,FSDF,IFRS 17,GL Reconciliation), Oracle Cloud.
 Worked closely with Oracle Sales team for the new business opportunities including major client in Canada and
North America ( TD, Scotia Bank, CIBC & Desjardins).
 Single point of contact for the OFSAA solution implementations including FCCM,GL Reconciliations, DIH, FTP, PFT &
GL reconciliation configuration by extracting data from EDL using OFSAA Big Data Adaptor configuration.
 Worked closely with CIBC and Oracle to finalize the Requirement and Design which leads the successful configuration
and go live.
 Worked closely with Oracle and CIBC on OFSAA U.S Regulatory reporting requirements phase.
 Worked closely with Deloitte U.S and Oracle team to put forward the OFSAA U.S regulatory reporting proposal to CIBC.
 Worked in Scotia Bank for the Global Anti Money Laundering (GAMLU) implementation which target to implement
Oracle FCCM/Mantas solution across Canada, Colombia, Mexico, Peru and English Caribbean.
 Worked g Closely with Partners and Senior Management for the new opportunities including OFSAA – FCCM, FSDF,
FTP, PFT, Gl Reconciliation & other Oracle cloud implementations.
 Worked in CIBC for the OFSAA GL reconciliation and OFSAA Bid data adaptor configuration which pulls the data from
the Enterprise data Hub (EDH) to perform the GL reconciliation.
 Working closely with banks DBA and Data modeling teams to suggest and educate them on OFSAA data modeling
best practice which enable ease of maintenance.
 Responsible to validate Banks product and line of business then map them to the relevant Transaction Monitoring
Rules.
 Conduct various Functional and Technical trainings to users to enable them on OFSAA product capabilities in line with
their requirements.
 Participating in various stake holders meeting to present the Project status report in line with key milestones.
  Leading and mentoring other Deloitte team members on OFSAA product related knowledge including Technical and
functional viewpoint.

Ernst and Young Bangalore, India

Senior Manager Nov 2014‐ May
20116

 Worked as a Senior Manager in Business Advisory vertical which handles various OFSAA engagements across India,
Middle east and North America.
 Responsible for handling 15 people who are working across various time zones.
 Single point of contact for implementing following OFSAA 8.0 Modules: FSDF, FCCM (AML, KYC, ECM). Liquidity
Risk Management and Stress Testing Framework, GL Recon, Funds Transfer Pricing, Profitability Analysis,
Operational Risk..
 Leading team of Enterprise performance and Risk consultants who are responsible for preparing Business
requirement and Functional Design document.
 Successfully demonstrated OFSAA FCCM (AML & ECM) capability by completed the POC with major bank in Singapore
as part of the RFP response.
 Working Closely with Banks FIU (Financial Information Unit) on finalizing Transaction Monitoring rules and Case
Management Work flow.
 Actively participate in steering committee meetings to interact and sort out all projects related activities with
various stake holders including Business Unit heads, Architects and board members.
 Managing three key OFSAA project implementations focused on 2 upgrade projects (4.5 to 8.0) and one 8.o fresh
implementation.
 Developed and initiated internal processes to improve program delivery within specific timeframes.
 Established goals and milestones as per the desired results to be generated by the project.
 Managed teams working on different programs and smoothed out any areas of possible conflict.
 Evaluated the timely performance of different teams working on a project and documented the progress accordingly
 Work closely with Partners on RFP preparation/Response, Product Walkthrough for customers and costing/Revenue
generation.
 Responsible for preparing Business Requirement Document (BRD) and Functional Specification Design (FSD)
Document as per the OFSAA product expectation.
 Responsible for providing Product Functional training to client to demonstrate product features in line with banks
requirement.
 Working on various consulting activities to bring business from North America, Singapore and Europe
 Responsible for leading Data Modeling team using Erwin to finalize Conceptual/Logical /Physical diagram in specific to
project needs,

Infosys Technologies Melbourne, Australia

Solution Architect March 2013‐ Nov,
2014

 Worked as a Solution Architect and Subject Matter Expert (SME) in national Australia for the program called
Information Analytic platform which
includes oracle products like OFSAA, Oracle E‐Bus and Oracle Data Integrator
 Single point of contact for implementing following OFSAA Modules: Funds Transfer Pricing, FSDF,IFRS9, Profitability
Analysis, Operational Risk and Basel III.
 Successfully managed two OFSAA project (Profitability and Transfer Pricing) releases in parallel both functional and
delivery prospective.
 Mentored and coached Project Managers and Technical Business Specialists on Data Warehousing, Business
Intelligence, Data and Meta Data Management best practices.
 Directly managed a team of 15, including Business Analysts, ETL developers and Data Architects who are distributed
across various time zones.
 Individually developed the Project Plan and Budget, Project and Source Data Issues Communication Plans,
Dashboard/Reporting Business Requirements Document.
 Work collaboratively with Business users for preparing Business Requirement Specification and confirm the
requirements are feasible with the OFSAA product.
 Provided design recommendations and thought leadership to sponsors/stakeholders that improved review
processes and resolved technical problems.
 Responsible for validating source data to make sure that data qualifies as per the OFSAA download specification.
 Working closely with various source systems SME’s for History data migration (Legacy) requirement.
  Responsible for preparing all architectural Design documents including Order of Magnitude (OOM), High Level
Analysis (HLA), Detailed Design (DLD).
 Responsible for designing/modifying OFSAA metadata objects like Hierarchies, Measures, Dimensions, Rules,
Cubes using PR2 run rule frame work/Dimension management.
 Responsible for leading Data Modeling team using Erwin to finalize Conceptual/Logical /Physical diagram in specific to
project needs,
 Successfully managed and mitigated all project related risk by means of providing proper control mechanism.
 Defined a Meta Data Strategy to support Data Quality and maintain a Corporate Data Dictionary

Noor Islamic Bank Dubai, UAE

OFSAA Support Manager Sep 2012‐ March
2013
 Worked as a Manager and Subject Matter Expert (SME) in Noor Islamic Bank..
 Provided Technical and Functional expertise to vendor for the following OFSAA modules ‐ Asset and Liability
Management, Funds Transfer Pricing, Profitability Analysis and Hyperion planning
 Customer Project Delivery – As a Manager drove the creation of BI solutions from envisioning and
architecture/design thru technical development and implementation, usually on multiple customer projects
simultaneously.
 Responsible for vendor management and evaluation.
 Responsible for leading team of size 10 where team is distributed in different time zone.
 Responsible for designing/managing various Date warehouse environments across Noor Islamic Bank.
 Working closely with business user’s for preparing Interface specification and mapping document.
 Responsible for maintaining Bank’s data warehouse environment for the implementation.
 Responsible for finalizing the Requirement document, Architecture document, Technical Design Document & Down
load specification document.
 Conducted various products Technical/Functional training’s to Bank users.
  Responsible for designing/customizing out of box OBIEE 11G reports.
 Responsible for preparing and making the changes in OBIEE repository.

Oracle Corporation United Kingdom

/India
Principal Consultant July 2007 ‐ Sep 2012
 Worked in various roles for an OFSAA implementation including Project Manager, Technology Architect,
Information Analyst and Principal consultant.
 Successfully Implemented OFSAA product suite which includes LRM (Liquidity Risk Management) in one of the
major Tier I bank in US (JP Morgan Chase)
 Successfully Implemented OFSAA product suite which includes Funds Transfer Pricing, GL Reconciliation in major
Tier I bank in United Kingdom (Royal Bank of Scotland).
 Successfully Implemented OFSAA product suite which includes Funds Transfer Pricing, Profitability Management and
Basel II in Major Private Sector Banks in Nigeria (ECO Bank & Intercontinental Bank of Nigeria).
 Successfully implemented OFSAA product suite which includes Asset and Liability Management and Basel II in Major
Private Sector bank in Taiwan (Tachang Bank).
 Responsible preparing Data Modeling structure using Erwin to finalize Conceptual/Logical /Physical diagram in specific
to project needs,
 Worked on various consulting activities including preparation of RFP.
 Responsible for designing/customizing out of box OBIEE 11G and SAS reports.
 Performed Dimensional Data modeling and created Star Schema and Snow Flakes Schema data model to meet the
OLAP needs.
 Partner Collaboration – Worked with various close partners including Infosys, Accenture, TCS and Freelance
Consultants etc. on opportunities involving evangelism, sales and customer projects.
 Responsible for preparing mapping document which converts Banks business requirement into Technical requirement.
 Responsible for supporting different phases of Data warehouse implementation (Development/UAT/Go Live).

Wipro Technologies Chennai,

India
Senior Software Engineer Jan 2007‐ Jun
2007

 Module lead of ETL team for loading data into the centralized data warehouse using informatica.
 Closely worked with Oracle Performance tuning team to improve the ETL loading process.

I‐flex solutions Bangalore,

India
Associate Consultant Jan 2005‐ Dec
2006

 Successfully Implemented OFSAA business suite Asset and Liability Management, Profitability Analysis in the bank
Banco BLADEX (Panama City).
 Worked as OFSAA developer for the for the end to end OFSAA implementation.
 Conducted various OFSAA Technical/Functional training’s to Bank users.
 Installed and configured various OFSAA businesses analytics’.
 Successfully developed and released web based AML (Anti Money Laundering) projects for Citi Bank(US)

IQ Teck Systems Bangalore, India

Database Administrator May 2003‐ Jan 2005

 Worked as a Junior Database Administrator for managing the data warehouse present in the VXL Instruments (Client
Location)

EDUCATION

Bharathiar University, Bannari Amman Institute of Technology 77.3 % Tamilnadu,

Bachelor of Engineering – Information Technology India May,
2003
Sakthi Institute of Technology 92.5 Tamilnadu,
Diploma – Electrical and Electronics Engineering
India June,
2000