Accepting Strategic Engagements

Deterministic Process Engineering for the Modern Enterprise.

In high-velocity financial environments, "good enough" processes are a billion-dollar risk. MagnusSys identifies systemic procedural gaps in legacy banking operations and architects the deterministic logic required to eliminate them.

2.5 hrs

Daily Time Reclaimed

Via automated Check Exception ingestion.

75%

Pend Volume Centralized

Eliminating disconnected spreadsheet tracking.

100%

Audit Adherence

Systemic compliance for Mortgage QC.

Functional Product Specifications

Select a case study below to review the technical methodology, business impact, and PO artifacts.

Project I Capital One

ATM Dispute Resolution Hub

A unified personal tracker tool engineered to centralize complex investigation data. Consolidates case details, eliminates disconnected pend spreadsheets, and automates evidence backup generation and EOD journaling.

Zero-restart case reassignment capability
Eliminates redundant data entry via automated backups
Project II Morgan Stanley / TCS

Mortgage Post-Closing Verification Engine

Eliminated a highly manual "read-write-type" analog workflow. Replaced handwritten paper checklists with context-aware digital forms that dynamically route based on state and loan type, automating retention tracking emails.

100% systemic guarantee of audit adherence
Eradicated physical paper security risks
Project III Capital One

Check Exception Deposit Resolution Engine

An architectural design to eliminate "human API" fragmentation. The engine programmatically unifies IBM mainframe reports, Fiserv image repositories, internal ledgers, and CRM platforms into a single "One-Click Execution" workspace.

Reclaims up to 2.5 hours of daily prep time
Shifts operational workflow to 100% decision-focused

Domain Authority

A Technical Product Owner is only as effective as their understanding of the business constraints. MagnusSys bridges advanced technical architecture with rigorous financial regulatory mastery.

Technical Delivery

  • Python / Pandas
  • SQL Data Extraction
  • Streamlit Prototyping
  • Agile / Jira / Confluence

Regulatory Ops

  • Regulation E & CC
  • NACHA / TILA
  • BSA / AML Compliance
  • Discover / Visa Rules

Certifications

  • CAMS / CAMLSS
  • SQL for Data Science
  • ABA BSA/AML