
Teeksh Nagwanshi
Experienced Product Owner and Business Analyst with over 12 years in the banking industry, specializing in AML, Risk,... | Pune, Pune, India
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Teeksh Nagwanshi’s Emails te****@co****.com
Teeksh Nagwanshi’s Phone Numbers No phone number available.
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Teeksh Nagwanshi’s Location Pune, Pune, India
Teeksh Nagwanshi’s Expertise Experienced Product Owner and Business Analyst with over 12 years in the banking industry, specializing in AML, Risk, Legal & Compliance, and Financial Crime. Adept at managing product backlogs, optimizing value delivery, and driving continuous improvement. Proven track record of bridging business and technology, ensuring regulatory compliance and customer satisfaction. Successfully led diverse teams on complex digital projects, including a flagship AML and FCC program at Citibank EMEA. Proficient in Agile methodologies, stakeholder management, and technical documentation. Expertise in SWIFT, Payments, Cards, Loans, and regulatory risk management. Skilled in data handling, preparing BRDs, FRDs, SRS, and using tools like Oracle SQL Developer and MS Access. Certified in Scrum and enterprise design thinking, with strong analytical and strategic skills. Relevant Knowledge business analysis Core Banking • SWIFT - SEPA Payment ISO20022 FCC • Anti-Money Laundering• Defect Management • Database Testing • SQL• T24 •Flexcube• Fircosoft •Mantas •.
Teeksh Nagwanshi’s Current Industry Commonwealth Bank
Teeksh
Nagwanshi’s Prior Industry
Basketball Federation
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Volleyball Federation
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Maveric Systems
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Capgemini Invent
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Cognizant
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Ibm
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Commonwealth Bank
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Work Experience

Commonwealth Bank
Squad Lead
Sat Oct 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Commonwealth Bank
Senior Business Analyst (Manager II)
Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Ibm
Lead Business Analyst / Product Owner
Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Ibm
Senior Advisory Technical Services Specialist
Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Capgemini Invent
Senior Business Analyst
Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Capgemini Invent
Product Consultant / Product Owner
Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Cognizant
Senior Business Analyst / Product Consultant
Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Capgemini Invent
Business Analyst / Associate Product Owner
Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Maveric Systems
Product Consultant | Business Analyst | AML Specialist
Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Maveric Systems
Functional Business Analyst | Consultant
Sat Feb 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Maveric Systems
Data Analyst
Fri Feb 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Feb 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Maveric Systems
BA Trainee / Management Intern
Wed Aug 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Feb 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Volleyball Federation
Setter
Mon May 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Basketball Federation
Play Maker / Point Guard
Mon Mar 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)