Al-Rajhi RPA

Projects:

    FIRCO continuity:
    FIRCO continuity is the AML name screening application of Al-rajhi Bank. Whenever payment occurred through bank service, FIRCO system screens the transaction details and will trigger an alert. Based on the watch list generate the alert with number of hits. The Payment will be screened and decision will be made like Match or False positive or Assigned next level.

Role: RPA analyst and RPA Developer
RPA tool: Blue Prism 
Accomplishments:  
Involved in feasibility analysis, Created process definition document and solution design document.
Developed the business solution in Blue Prism.
Implemented English names database for the Arabic names to screen at level1.
Implemented PL/SQL procedure and a utility to interact with database procedure with Blue Prism.
Implemented names comparison algorithm in visual basic code to improve performance.  
SAMA Operational Request:
    SAMA(Saudi Arabian  Monitoring Authority) is regulator for all Banks in Saudi Arabia.  As part of regulation SAMA sends requests to all Banks to block or unblock defaulter accounts through SAMANET Application. Al-rajhi Bank also gets the requests from SAMA to block their defaulter accounts. After blocking or unblocking customer accounts Rajhi bank will provide accurate account status to SAMA through SAMANET application.

Role: RPA Developer
RPA tool: Blue Prism 
Accomplishments:  
Developed the business solution in Blue Prism.
Suggested application changes to give best solution through RPA.
Implemented new templates to give best solution.
Implemented solution by using Queues and CSV concepts.
Implemented process monitoring document.

    
    SAS AML Monitoring and Investigation: 
        Transaction monitoring refers to the monitoring of customer transactions, including assessing historical/current customer information and interactions to provide a complete picture of customer activity. This can include transfers, deposits, and withdrawals. Most financial firms will use software to automatically analyze the data.  Al-rajhi Bank few customized scenario within the SAS system whenever scenario matches alert will be generated. The alert will be investigated

Role: RPA developer
RPA tool: Blue Prism 
Accomplishments:  
Developed the business solution in Blue Prism.
Implemented solution by using Excel Macros, Vlookup, and OLEDB concepts.
Implemented process monitoring document.

ATM Shortage Reconciliation:
        ATM Shortage Reconciliation is process of reconciling the amount of Al-rajhi Bank ATMs when the amount was shortage. Due to placing cash in incorrect cassettes and maintenance issues the amount will be short in the ATMs. Based on customer types the reconciliation will occur through different approaches.

Role: RPA Bot monitor and developer
RPA tool: Blue Prism
Accomplishments:  
Automated the Mainframe and terminal applications
Used surface automation, Accessibility and HTML mode techniques.
Worked on production enhancement when one application decommissioned.