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NextBanking Advisory – Purna Sethi

CBAP Purna | Banking • AML • Cloud
MY JOURNEY

Senior Business Analyst with over 7 years of experience in banking and financial services IT. My core expertise lies in AML, digital payments, cloud banking, loan origination systems, securities lending, and collateral management. As a Certified Business Analysis Professional (CBAP®) and Agile Scrum Master, I have successfully delivered complex transformation projects aligned with global regulatory frameworks like GDPR, SEPA, and Basel norms. I am an SDLC expert in Agile environments, with proven ability to lead end-to-end project lifecycles—from requirements gathering to UAT and delivery—ensuring both speed and compliance. I have led digital initiatives across major financial institutions including  Bank and collaborated with cross-functional teams in India, Australia, and EMEA regions. My career includes key achievements such as migrating over 75 applications to Oracle Cloud, implementing strategic lending models during the COVID-19 pandemic, and driving automation in compliance-heavy environments. I hold certifications in CBAP®, Scrum Master, Business Analyst – AI, and Project Management (PMP), and have been recognized with multiple performance awards for delivering business-critical solutions with precision, leadership, and zero operational impact. My portfolio reflects a passion for business analysis, innovation, and driving measurable value in the ever-evolving finance and technology landscape.

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Purna Chandra Sethi
Certified Business Analyst (CBAP) & AML Expert
  • https://www.linkedin.com/in/purnachandrasethi/

© 2025 Purna Chandra Sethi | CBAP® | Business Analyst – Banking, AML, Cloud & Finance

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