Actimize SME | NICE Certified | Expert in AIS, ActOne, IFM | Plugin & Platform Specialist | 10+ Years in Financial Crime Compliance
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.
Technologies and platforms I work with
Professional credentials and academic background
Basic AIS and RCM Platform
Advanced ERCM Implementation
IFM Implementation
Certification in Progress
Agile Software Development & Tableau
Jaypee Institute of Information Technology, Noida (2013)
Some of my recent work
Advanced anti-money laundering monitoring solution with real-time alerts and comprehensive case management.
Intelligent fraud detection system leveraging machine learning and behavioral analytics for real-time risk assessment.
Next-generation AI-powered compliance assistant using autonomous agents for regulatory reporting and analysis.
Let's work together on your next project
2109harshal@gmail.com
+91 8390020666
Pune, Maharashtra