Amy Doorga
Fiserv Development Lead at Bank of England at Fiserv
Based in London, United Kingdom
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Seniority
Other
Department
Other
Location
London
Industry
IT Services and IT Consulting
Company size
33K
Contact information
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a•••••••@fiserv.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Amy Doorga
Senior Consultant with a strong background in computational and financial mathematics experienced in working with different systems within the banking sector. Current experience includes the designing, coding and implementation of instant and non instant payments screening, AML, CDD, KYC practices, for major UK and European banks. Design, code and implement requirements for PEP, Sanctions and Adverse Media alerts from Refinitiv lists. Design, code and implement real time SWIFT (MX and MT) Sanctions screening for the monitoring of UK transactions mainly faster payments, chaps, online banking payments etc applicable to the UK payments industry compliant with the FCA and UK Money Laundering regulations. Build real time Fraud detection rules and scenarios for MX payments. Competent in SWIFT ISO 20022 Standards, CBPR+ and BoE chaps schemas. Lead implementation consultant on projects such as the likes of Bank of England, Central Bank of Malta, Vanquis Bank, Cynergy Bank, Virgin Money.
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