Naresh Kumar Chevala
-----------------------------------------------------------------------------------------------------------8433 Southside Blvd #1911 Jacksonville, FL 32256
Cell: 443-722-1915 – naresh.chevala@gmail.com
Career Objective:
A Forward thinking and an experienced IT Professional with 13+ years of experience
having worked in different platforms and technologies. Have good exposure to Data
Warehousing Technology and worked extensively in ETL Tools. Flexible in working as
part of team as well as can work individually on projects. Presently looking forward to
working in challenging projects in ETL platform.
Technical Skills:
Operating Systems
Languages
Windows 7/NT, UNIX
COBOL, Unix Shell Scripting , Visual Basic 6, C, C++
Ab Initio GDE V3.1.3, Ab Initio Data Profiler V3.1.3, Erwin 7,
Power Designer, Crystal Reports
Special Software/
Tools
Database/ Database Oracle 10g, Pl/Sql, Sql Developer, Teradata
Tools
Application Area:
Line of Business – Banking & Finance, Healthcare
Line of Technology – Data Modeling, Data Profiling, Application Development
Employment Summary
Employer
Tata Consultancy Services Limited
Covansys India Ltd.
Lasersoft Infosystems Ltd.
From
Jan 2008
Nov 2005
Nov 2001
To
Till Date
Dec 2007
Oct 2005
Experience Summary:
Project Name
Duration
Client
Line of business of the client
About the project
Role
Activities
OS
Languages/Databases
Special Tools
Location
CitiKYC – US
July 2014 – Till Date
CITI Bank
Banking and Finance
CitiKYC (Citi Know Your Customer) is an enterprise-wide
application to implement KYC (Know Your Customer) across
Citi and impacts all lines of business, compliance and
operations globally. Know-Your-Customer is a process to
perform the due diligence while accepting or renewing
business relationship with Citi. This process ensures the
compliance with KYC regulations, customer identification
program procedures (CIP-P) and other regulatory
requirements intended to protect Citi from being used for
money laundering or terrorist financing. The key objective of
CitiKYC-US is to evolve from business specific
implementation of KYC requirements and policies to a
standardized, global view of customer through a common
KYC based record on the standards set for each type of the
customer. This enables Citi to apply KYC standards to any
customer, an individual or corporate, regardless of its
geographic location or business affiliation.


Data Modeler & Data Profiler
On-site Coordinator
 Analyzing the Business requirements;
 Preparation of Effort estimation for the activity based
on the requirement document;
 Ensure all relevant documents (checklist provided by
the client if any, documents from previous phases,
design documents, data mapping sheets and
traceability documents) are available before start of
the development work;
 Preparing Data Mapping Sheets and updating Data
Models;
 Performing Data Profiling Activities using the DP
Tools;
 Preparation of Data Profiling Result Documents;
 Maintaining Data Profiling Results review logs;
 Quality Management and Defect Prevention activities;
 Onsite-offshore co-ordination;
Windows 7
Oracle 10g, Teradata
Ab Initio Data Profiler, Ab Initio GDE, Oracle Sql Developer
Jacksonville, FL, USA
Project Name
Duration
Client
Line of business of the client
About the project
CitiKYC –Costa Rica/ CitiKYC-Spain
Nov 2013 – June 2014
CITI Bank
Banking and Finance
CitiKYC (Citi Know Your Customer) is an enterprise-wide
application to implement KYC (Know Your Customer) across
Citi and impacts all lines of business, compliance and
operations globally.
Know-Your-Customer is a process to perform the due
diligence while accepting or renewing business relationship
with Citi. This process ensures the compliance with KYC
regulations, customer identification program procedures (CIPP) and other regulatory requirements intended to protect Citi
from being used for money laundering or terrorist financing.
The key objective of CitiKYC Costa Rica and CitiKYC Spain
is to evolve from business specific implementation of KYC
requirements and policies to a standardized, global view of
customer through a common KYC based record on the
standards set for each type of the customer. This enables Citi
to apply KYC standards to any customer, an individual or
corporate, regardless of its geographic location or business
affiliation.
Role
Activities
OS
Languages/Databases
Special Tools


Data Modeler & Data Profiling Team Leader
On-site Coordinator
 Analyzing the Business requirements;
 Preparation of Effort estimation for the activity based
on the requirement document;
 Ensure all relevant documents (checklist provided by
the client if any, documents from previous phases,
design documents, data mapping sheets and
traceability documents) are available before start of
the development work;
 Preparing Data Mapping Sheets and updating Data
Models;
 Performing Data Profiling Activities using the DP
Tools;
 Preparation of Data Profiling Result Documents;
 Maintaining Data Profiling Results review logs;
 Quality Management and Defect Prevention activities;
 Onsite-offshore co-ordination;
Windows XP
Oracle 10g
Ab Initio Data Profiler, Ab Initio GDE, Oracle Sql Developer
Location
Baltimore, MD, USA & Jacksonville, FL, USA
Project Name
Duration
Client
Line of business of the client
About the project
CMR – Customer Management Repository
Dec 2008 – Nov 2013
CITI Bank
Banking and Finance
CMR (Customer Management Repository) is a MDM System.
It maintains customer relationship information by matching
key customer demographics such as Name, Address, SSN and
DOB. CMR creates a CCID (customer identifier) for a
customer account/role relationship. The ultimate goal of CMR
is to contain all LOB’s Customer data and be a single golden
source for customer relationship in Citi.
Project Leader
 Analyzing the Business requirements;
 Preparation of Effort estimation for the activity based
on the requirement document;
 Creation of High Level and Low Level design
document;
 Ensure all relevant documents (checklist provided by
the client if any, documents from previous phases,
design documents, data mapping sheets and
traceability documents) are available before start of
the development work;
 Conducting Reviews of Software artifacts;
 Collecting review metrics for the project;
 Maintaining review logs and defect tracking
documents;
 Quality Management and Defect Prevention activities;
Windows NT, Unix
Oracle 10g, Pl/Sql
Erwin 7, Toad, Ab Initio Data Profiler
TCS, Chennai, India & Baltimore, MD, USA
Role
Activities
OS
Languages/Databases
Special Tools
Location
Project Name
Duration
Client
Project
Maverick – Loan Origination System
April 2008 – Nov 2008
CitiFinancial Auto
Citi Financial is a global Banking company. They deal in a
variety of Banking products like Cards, Real Estate Lending,
Mortgage, Auto Loans, Student Loans and Capital Wealth
Management for a wide consumer base.
Maverick system takes care of entire loan origination process.
The origination process encompasses a series of steps starting
from the application entry, through document approval to the
final disbursement of loan.
Position
Responsibilities
Hardware
Languages/Databases
Special Tools
Location
Project Name
Duration
Client
Project
Position
Responsibilities
Data Modeling Team Leader

Preparation of Effort estimation for the activity based on
the requirement document;
 Creation of High Level design document;
 Development of Data Models based on the design
document;
 Preparation of Data Mapping sheets;
 Conducting Reviews of Software artifacts;
 Maintaining review logs and defect tracking documents;
 Quality Management and Defect Prevention activities;
 Scripts promotion to Database;
Windows NT
Oracle 10g
Erwin 4, Toad
TCS, Chennai, India
Hospital Management System
Jan 2008 – Mar 2008
Neyveli Lignite Corporation, Neyveli, Tamil Nadu, India
NLC General Hospital is a 350-bedded multidisciplinary
hospital managed by Neyveli Lignite Corporation. It caters to
the employees of NLC and their dependents. It provides services
free of cost or at nominal rates for the employees and their
dependents.
Hospital Management System provides a online solution for all
the hospital activities, like Out-Patient Registration, In-Patient
Management, Pharmacy & Stores Management, etc.
Team Leader
 Analyzing the Business requirements
 Preparation of Effort estimation for the activity based on
the requirement document
 Creation of High Level and Low Level design
document.
 Ensure all relevant documents (checklist provided by the
client if any, documents from previous phases, design
documents, data mapping sheets and traceability
documents) are available before start of the development
work.
 Creating Unit test plan and test cases.
 Conducting Reviews of Software artifacts
 Collecting review metrics for the project
 Use IPMS for all project management related quality
activities and adherence to Best Practices.
 Unit testing and Integration testing


Maintaining review logs and defect tracking documents
Quality Management and Defect Prevention activities
Hardware
Languages/Databases
Special Tools
Location
UNIX, Windows NT
Oracle 10g, Developer 2000
ASA, ASSENT, Revine, BIDSTM , DataClean
TCS, Chennai, India
Project Name
Duration
Client
Project
Research Subscribe
Nov 2005 - Dec 2007
Merrill Lynch, New York, U.S.A
Research (RSCH) Subscribe System, is an intranet based J2EE
application built on N-tier architecture. It is an infrastructure
support software for a global financial major for the publication
and distribution of research materials. The whole development
was in a phased manner and composed of three integrated
modules.
Team Member
 Development of code based on the design document.
 Creating Unit test plan and test cases.
 Conducting Reviews of Software artifacts
 Unit testing
 Providing support for User Acceptance testing.
 24x7 Production support for RS Application
 Answering user queries and following up with upstream
source systems if required for user query resolution.
 Collection of metrics for production job abends and
performing root cause analysis.
 Maintaining review logs and defect tracking documents
 Quality Management and Defect Prevention activities
 Onsite-offshore co-ordination.
Sun Solaris, Windows NT, Unix
Oracle 10g, Pl/sql, J2EE
Position
Responsibilities
Hardware
Languages/Databases
Special Tools
Location
Project Name
Duration
Client
Project
Position
Responsibilities
Power Designer
Covansys India Ltd., Chennai, India
Probanker
Feb 2003 - Oct 2005
BankMuscat, Muscat, Oman
This System was developed for Bank Muscat, Muscat. It is part
of Core Banking System. It contains modules like: Credit Card
System, POS Merchant Transaction Processing System, Debit
Card Transaction Processing (Base1 and Base2 Process).
Team Member
 Development of code based on the design document.




Hardware
Languages/Databases
Special Tools
Location
Project Name
Duration
Client
Project
Position
Responsibilities
Hardware
Languages/Databases
Special Tools
Location
Project Name
Duration
Client
Project
Position
Responsibilities
Creating Unit test plan and test cases.
Unit testing
Providing support for User Acceptance testing
Answering user queries and following up with upstream
source systems if required for user query resolution.
 Quality Management and Defect Prevention activities
 Maintaining review logs and defect tracking documents
 Onsite-offshore co-ordination.
Sun Solaris, Windows NT
Oracle 9i, Pl/sql, Visual Basic 6
Crystal Reports
Lasersoft Infosystems Ltd., Chennai, India
Banking Automation System
Sep 2002 - Jan 2003
BankMuscat, Bahrain
This System was developed for Bank Muscat, Bahrain. It
automates banking operations and generates Miscellaneous
Reports.
Team Member
 Development of code based on the design document.
 Creating Unit test plan and test cases.
 Unit testing
 Providing support for User Acceptance testing.
 Answering user queries and following up with upstream
source systems if required for user query resolution.
 Quality Management and Defect Prevention activities
 Maintaining review logs and defect tracking documents
 Onsite-offshore co-ordination.
Sun Solaris, Windows NT
Oracle 9i, Pl/sql, Visual Basic 6
Crystal Reports
Lasersoft Infosystems Ltd., Chennai, India
Cash Management Services
May 2002 - Aug 2002
ICICI Bank
Cash Management System facilitates a bank to offer a fast credit
collection of funds and disbursement service products, to its
corporate customers; thereby increasing the banks service
income. It is forked into 2 modules the Branch & the Hub. The
Hub is the point where all the entries which are made in the
Branches are processed.
Team Member
 Development of code based on the design document.




Creating Unit test plan and test cases.
Unit testing
Providing support for User Acceptance testing.
Answering user queries and following up with upstream
source systems if required for user query resolution.
Novell Netware
Cobol WOW
Lasersoft Infosystems Ltd., Chennai, India
Hardware
Languages/Databases
Location
Education:
Course
Specialization
Bachelor of
Computer Science
Science
Master of
Computer
Computer
Applications
Application
University / Institution
Year
University of Madras
1995-1998
University of Madras
1998-2001
Personal Details:
:
:
:
:
:
:
27th April, 1977
Male
Indian
Married
1
Jacksonville, FL, US
:
H1B
11/14/2015
Date of birth
Sex
Nationality
Marital Status
No. of Children
Location
Visa Details :
Visa Type
I94 Expiry Date
:
Passport Details :
:
Passport Number
Passport Issued at Chennai
H2128569
On 19 Dec, 2008. Valid upto 18 Dec, 2018