Hi, I'm Harshal Jain

Actimize SME | NICE Certified | Expert in AIS, ActOne, IFM | Plugin & Platform Specialist | 10+ Years in Financial Crime Compliance

Harshal Jain

About Me

Get to know me better

I'm a seasoned software professional with over 10 years of specialized experience in NICE Actimize and Financial Crime Compliance systems. Currently serving as Actimize Lead and Scrum Master at TCS, I have a proven track record of leading agile teams, managing enterprise deployments, and optimizing Actimize solutions for major financial institutions. My expertise spans custom development, plugin creation, server administration, and integration within AIS, ActOne, IFM, SAM, and CDD environments. I hold multiple NICE Actimize certifications and am actively exploring Gen AI, GCP, and autonomous agents to drive innovation in financial compliance.

AML/Financial Crime Compliance
NICE Actimize (AIS, ActOne, IFM)
Java/J2EE Development
Agile Leadership & Scrum
OpenShift & Docker
GenAI & Autonomous Agents
10+
Years Experience
5
Companies Worked
6+
Certifications

Technical Expertise

Technologies and platforms I work with

Programming Languages

Java JavaScript SQL Webservices HTML CSS XML XSLTs

Actimize Platforms

AIS ActOne AML Plugins creation DARTs IFM SAM

Databases & Tools

Oracle MSSQL Git Jenkins Maven JIRA Confluence S-NOW

Cloud & DevOps

OpenShift v3/v4 Docker WebLogic Tomcat Control-M

AI & Emerging Tech

GenAI GCP Anthropic Claude GitHub Copilot Windsurf

Certifications & Education

Professional credentials and academic background

NICE Actimize Certified

Basic AIS and RCM Platform

NICE Actimize Certified

Advanced ERCM Implementation

NICE Actimize Certified

IFM Implementation

Google GenAI Leader

Certification in Progress

Coursera Certifications

Agile Software Development & Tableau

B.Tech ECE

Jaypee Institute of Information Technology, Noida (2013)

Featured Projects

Some of my recent work

AML Monitoring System

Advanced anti-money laundering monitoring solution with real-time alerts and comprehensive case management.

Actimize AIS ActOne Oracle

Fraud Detection Platform

Intelligent fraud detection system leveraging machine learning and behavioral analytics for real-time risk assessment.

IFM Python ML Models

GenAI Compliance Assistant

Next-generation AI-powered compliance assistant using autonomous agents for regulatory reporting and analysis.

GenAI GCP Autonomous Agents

Get In Touch

Let's work together on your next project

Email

2109harshal@gmail.com

Phone

+91 8390020666

Location

Pune, Maharashtra