New BA in a Bank
Hi All,
I'm recently got a offer from a bank as a BA for there IT division.
Even though I have a very limited understanding of how banking business works or how many types of businesses any bank would have, I still require some study to be done before I join them.
My first project would be a anti money laundering system, I have read some articles about it for my understanding.
Please can any one here give some hints or sites where I can learn more information about banking sector business processes.
Help would be highly appreciated.
Regards,
Anti Money Laundering ...
Hi,
As a BA , you need to understand and learn new systems in a faster learning curve.AML systems do data mining based on parameters set up by the bank.... it could be a customer search by name of terrorist groups or similar sounding ones or transaction like withdrawls and deposits of huge amounts within a short period...or unclear source of funds - Parameters to mine data are set up in the AML system.My feeling is that an eager BA will learn any domain fast enough to understand because most of the domains are not any Rocket science!
BT.
http://bikerbt.blogspot.com