Gupta - Requirements Gathering - Singapore

Neha Gupta



Requirements Gathering

Work History

Implementation Consultant and Team Lead


June 2012 - September 2012

This project consisted of Finacle Core Banking Implementation for NABARD's HARCO and Kaithal district cooperative bank. The Implementation scope included Core Banking Modules like Assets, Liabilities, General Ledger and Branch Operations. As Implementation Consultant and Team Lead, I handled User Acceptance Testing and issue resolution during Testing, Customised Modules deployment and Testing, post live support and Infosys Team Lead activities.

• Overall Functional Lead for Assets, Liabilities, General Ledger and Branch Operations
• Infosys Team lead, tracking and development
• Bank User Acceptance Testing Support and Issue resolution
• Post Live Issue Resolution
• Customised Modules Deployment and Testing


Finacle- Raiffeisen Bank Czech Republic

July 2011 - September 2011

Functional Consultant for Design review and validation of customisations for Cash Operations.

• Review Functional Design for GAPS
• Ensure design Coverage in Unit Testing for Customised modules
• System Integration Testing for customisations
• Issue resolution


Finacle- Ambank Malaysia

February 2011 - July 2011

This was a pre- sales opportunity for Finacle Core Banking. I was part of Branch Operations and Deposits track. As a team member, handled the Configuration and demo of various business scenarios.

• As-Is Business Process Scenario Analysis
• Scenarios Creation
• Client Demo



March 2010 - January 2011

Functional Consultant for Liabilities and Branch Operations during presales for MIFEL Bank Mexico and Maybank.
Functional Consultant for Assets, Liabilities and branch operations for ANZ APAC during the Design phase.
Subject Matter Expert with Finacle internal knowlege portal updation team.

• Process Maps Creation for Ambank
• RFP responses for Ambank and MIFEL
• Memory Aids creation for MIFEL
• HLD Document Creation for ANZ Indonesia and Singapore.
• Finacle internal knowlege Portal updation.

Senior Associate Consultant

Finacle- Raiffeisen Bank Czech Republic

January 2009 - February 2010

Finacle Core Banking has been implemented for Raiffeisen Bank Czech Republic. I was part of Detailed Requirements Gathering Team for Cash Operations track. As a Detailed Requirements Gathering Consultant, I handled 'Process Based Detailed Requirement Gathering', prepared solution approaches and solution design.

• As-Is and To-Be process maps creation
• Process Maps based Requirements Gathering
• Solution Approach
• Solution Design

Associate Consultant

Finacle10 WMS- China Trust and Commercial Bank Taiwan

January 2008 - December 2008

This project involved the Finacle Wealth management System Implementation for CTCB's Hongkong branch from Taiwan. This was strategically very important for Infosys as it was the showcase implementation in that region. Limited Finacle Core Banking had to be implemented for Finacle Wealth Management System to function. Finacle Core scope included Deposits, General Ledger, Revaluation, Branch Operations, Over Drafts and Day End Operations. As Implementation Consultant, I lead the Finacle Core Banking team through Business Process Definition, User acquaintance testing, User Acceptance testing and System Integration testing phases.

• Managing Finacle Core Banking Track
• Requirements Gathering
• User Training
• Issue Resolution

Associate Consultant

Finacle 7- ABN Amro Bank China

April 2007 - December 2007

This project consisted implementing Finacle Core Banking for AAB China. As implementation consultant, I handled the Term Deposits, Savings Deposits and a Customised Module- CNAPS (China National Advance Payment System) based on Finacle Real Time Gross Payment System over Business Process Definition, user acquaintance testing, user acceptance testing and system integration testing phases.

• Bank User Training Support
• Requirements Gathering
• Issue Resolution
• Customised Modules Deployment and Testing

Associate Consultant

Finacle- E-Banking(FCMP)

August 2006 - March 2007

This was an internal project under 'FCMP-Finacle Change Management Programme'. It consisted of validating the E-Banking module of Finacle suite of Core Banking product.

• System Validation
• Defect Analysis

Qualifications & Certifications


University Business School, Panjab University


Government College for Girls


Queen Mary's School

Gobindgarh Public School

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