SCP (Sanctions Compliance Portal)
Client: Citi Private Bank Description: SCP (Sanctions Compliance Portal) is an Anti-Money Laundering System. It is a single sign on application to be used as a focal point for Citi users with responsibilities on the sanctions screening process within their business (Business, Compliance, Operations and Technology personnel). It is designed to include a policy gap/risk assessment section, a reporting section (to satisfy regulatory reporting requirements to OFAC), and a Library section ("Sanctions Library") that will contain OFAC licenses and other records necessary for the administration of Citi's OFAC Compliance program. The Application contains the dashboard feature through which user can monitor the status of various applications in the SCP System. Dashboard was designed with 3D charts. Responsibilities: • Status reporting to project manager. • Ensuring smooth delivery of the project. • Involved in R&D of various 3D charts API compatible with Adobe Flex. • Worked on development of dashboard for various compliance modules. • Worked on UI prototype design for the project. • Developed 3D charts using Fusion Charts API for Adobe flex. • Used Core Java concepts and other JEE technologies during development phase. • Involved in writing DB queries & PL/SQL programming. • Used log4J for logging and debugging of the application. • Involved in configuration and deployment of application on Web logic Application Server and Iplanet Webserver.