Summary
Overview
Work History
Education
Skills
Timeline
Generic

MOHAMED THOWFEEQ

Assistant Manager
Cumbum

Summary

Banking operations professional with 10 years of experience across Clearing, Remittance, Payroll, Account Opening. Proven ability to lead teams, streamline processes, and deliver results under strict regulatory frameworks. Currently serving as Assistant Manager at WNS Global Services, Chennai, driving operational excellence and team performance, and now seeking to step into a Deputy Manager role to contribute at a higher strategic level.

Overview

3
3
Languages
10
10
years of professional experience

Work History

Assistant Manager – Clearing, Remittance & Payroll

WNS Global Services
01.2025 - Current

Currently managing Clearing, Remittance, and Payroll operations at WNS, I oversee compliance checks to reduce reconciliation errors and improve accuracy, coordinate cross functional teams to streamline workflows and enhance turnaround, mentor staff on SLA adherence and exception handling to ensure consistent processing, support audits with detailed documentation and quality reviews, and apply root cause analysis with MIS reporting to identify process gaps and strengthen controls, while delivering performance reporting, handling escalations, and driving operational planning in line with Deputy Manager responsibilities.

SME / Team Leader – Account Opening & Maintenance

Mashreq Global Services
12.2020 - 07.2023
  • Managed Business Banking operations including account opening, maintenance, and client onboarding; oversaw KYC, AML, and sanctions screening; coordinated offshore/onshore teams for SLA and quality targets; delivered MIS reporting and escalations; and improved team productivity through mentoring and root cause analysis

Team Lead – Cheque Clearance

Wipro Limited
08.2019 - 12.2020

Checker cum SME Analyst

Concentrix (Daksh)
11.2016 - 04.2019

Education

BBA - undefined

University of Madras
Chennai
01-2013

BA - undefined

BS Abdur Rahman University
Chennai
01-2013

Skills

  • Clearing operations
  • Remittance processing
  • Payroll operations
  • Account opening & maintenance
  • SLA adherence
  • SWIFT payments
  • KYC verification
  • AML screening
  • Sanctions & PEP screening
  • Audit documentation
  • Team management
  • Exception handling
  • Quality assurance reviews
  • Root cause analysis
  • MIS reporting

Timeline

Assistant Manager – Clearing, Remittance & Payroll

WNS Global Services
01.2025 - Current

SME / Team Leader – Account Opening & Maintenance

Mashreq Global Services
12.2020 - 07.2023

Team Lead – Cheque Clearance

Wipro Limited
08.2019 - 12.2020

Checker cum SME Analyst

Concentrix (Daksh)
11.2016 - 04.2019

BA - undefined

BS Abdur Rahman University

BBA - undefined

University of Madras
MOHAMED THOWFEEQAssistant Manager