Dimitry Khlus
Business Consultant @ DK Business Consulting
About
Senior Business System Analyst - Currently open to work and explore new opportunities As a Senior Business System Analyst with extensive experience in designing and deploying business, financial, and retail applications, I excel in compliance, KYC, AML, Watch List Management, Customer Risk Rating, and Negative News analysis. My background in impact, SWOT, cost-benefit, and risk analysis helps me navigate complex regulatory environments and ensure stringent compliance standards. I thrive in dynamic team environments, bringing a detail-oriented, self-motivated approach to every project. My proficiency spans SDLC, RMLC, and PDLC methodologies, and I am well-versed in both Agile and Waterfall frameworks. This versatility allows me to tailor my approach to each project's unique needs, ensuring optimal outcomes. At TD Bank, I led initiatives from enhancing user experiences on web and mobile platforms to participating in cloud migration projects. I translate complex requirements into actionable user stories, conduct 3 Amigo, Grooming, and Refinement sessions, and support Scrum Masters and Product Owners in implementing SAFe practices. My contributions to Program Increment planning ensure aligned sprints, identified risks, and comprehensive planning. At SQL Power, I solidified my expertise in AML, Watchlist, Customer Risk Rating, and Negative News best practices, contributing to creating an anti-money laundering module and supporting clients during testing phases. During my tenure at CIBC, I documented and presented technology playbooks, facilitated scrum stand-up calls, and refined user stories to meet stakeholder needs. My work on TDaaS and Secrets Management projects enhanced data security and streamlined processes. I hold an Advanced Diploma in Accounting and Finance from Ontario College and a Business Administration Management diploma from Seneca College. My certifications include PMI - PBA, Six Sigma Black Belt, and Lean Six Sigma Champion. I continuously update my knowledge in Python, C++, Java, HTML, PHP, and SQL to stay ahead in the ever-evolving field of business systems analysis. I am passionate about leveraging my expertise to drive innovation, improve efficiencies, and deliver value to organizations. Connect with me to learn how I can contribute to your team's success.
Canada
Greater Toronto Area
Information Technology & Services
Facilitation, Engineering, Strategic Communications, Information Technology, AML, FigJam, Quality Assurance, System Requirements, Accounting, Corporate Finance, Audit, Corporate Law, PDLC, Scaled Agile Framework, Anti-Money Laundering, Counterterrorism, Customer risk rating, Information Security, Software Solution Development, Scrum
Experience

Senior Business System Analyst
Toronto, Ontario, Canada
• Led the integration between Aquanow and Notabene, ensuring compliance with the Travel Rule for crypto transactions across Canada and Dubai client bases. • Managed and optimized existing integrations with Comply Advantage and Elliptic to enhance AML and fraud detection capabilities. • Created user stories, workflows, and architecture diagrams to support compliance initiatives and regulatory alignment. • Collaborated with cross-functional teams and vendors to deliver timely solutions while maintaining audit-ready technical documentation.

Senior Business System Analyst
Toronto, Ontario, Canada
▪ Created and translated story mapping documentation into Jira Stories, Spikes, and Tasks using Confluence. ▪ Reviewed and approved Figma wireframes, ensuring changes were captured and broken into user stories using BDD format. ▪ Supported Scrum Master and Product Owner using SAFe and best practices, enhancing online user experiences for desktop and mobile applications.

Business System Analyst / Quality Assurance
Toronto, Ontario, Canada
• Provided guidance on AML, Watchlist, Customer Risk Rating, Negative News best practices. • Participated in creation of anti-money laundering module for SQL Power software. • Performed unit testing and supported client during user acceptance testing.

Business Systems Analyst
Toronto, Ontario, Canada
▪ Prepared user stories, tasks, and subtasks in Jira, refining them with inputs from business, development, engineering, and testing teams. ▪ Worked on TDaaS Improvements and Secrets Management projects to enhance test data requests and secure management of secrets. ▪ Facilitated scrum stand-up calls to ensure team readiness and progress for upcoming sprints.

Business System Analyst
Toronto, Ontario, Canada
▪ Analyzed and documented system requirements, translating them into use cases for Tier 1-5 projects. ▪ Acted as project and program level business system analyst for multiple AML projects in Canada and the US. ▪ Conducted impact assessments and SWOT analysis for AML, WLM, and ECRR projects.
Dimitry Khlus's Contact Information
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