Summary
Overview
Work History
Education
Skills
Interests
Other Interests
Personal Information
Disclaimer
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Timeline
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Mohamed Imran Ali A A

Assistant Vice President
Bengaluru

Summary

Experienced Banking/Financial professional with over 13 years of expertise in KYC Quality process & management, CIB Reference Data Management, and CIB Cash & Payments. Seeking a dynamic environment for continuous learning and growth to contribute to organizational and personal objectives.

Overview

17
17
years of professional experience
8026
8026
years of post-secondary education
2
2
Languages

Work History

Assistant Vice President / Associate II

JPMorgan Services India Pvt Ltd
Bengaluru
02.2023 - Current
  • Manage a team of around 10 analysts/associates within KYC Quality Control function to ensure compliance per regulatory guidelines/policies
  • Engagement with stakeholders (GFCC/Policy/Technology/QA/Controls/Client Office) to create a controlled environment
  • Manage AML/KYC-related KPIs for the group to ensure consistency in quality and timeliness of completion
  • Develop the on-going KYC training plan to develop and enhance staff knowledge
  • Optimized resource allocation by analyzing operational needs, reallocating resources as needed to maximize efficiency across all functions.
  • Managed Trust Remediation project for over 1000 records

Associate I

JPMorgan Services India Pvt Ltd
Bengaluru
07.2021 - 01.2023
  • To be a fungible resource across the function and manage BAU priorities and other assigned projects effectively and efficiently
  • To share knowledge and improve as a team to ensure nil internal audit or regulatory concerns
  • Flag any potential issues/gaps within procedure/system with management as an SME

Team Lead

JPMorgan Services India Pvt Ltd
08.2017 - 06.2021
  • To perform an end-to-end review of KYC process (CIP, CDD, PDD, ADD, SpDD, EDD, etc.,) as per policies and procedures
  • Keeping updated with the change in policy/regulations
  • To collaborate with relevant stakeholders to provide better client experience without compromising on the quality

Senior Analyst (Grade 4)

RBS Business Services Pvt Ltd
02.2012 - 07.2017
  • Company Overview: (Group of The Royal Bank of Scotland)
  • Client data management of Investment Banking products like FX, MM & FXO for CIB clients
  • Handing of static data updates for the complete trade cycle of a client with respect to client on-board, trade confirmations and settlements
  • Successful completion of migration project of 2 client segments to another Bank
  • Review and creation of process notes on a timely basis for project and BAU activities
  • Responsible for submitting regulatory reports to RBI, Income Tax filing for Corporate’s Term Deposits held with the bank
  • Responsible for providing material and process support for Internal and External audits
  • Processing of Customer and Bank to Bank transfers via SWIFT, opening and closing of fixed deposits for corporate clients and identifying risk related issues, escalation of the issues timely to the management and sharing solutions to mitigate.
  • Addressing various queries, complaints, issues (Tracing of funds, FIRC, etc..) raised by customers/other departments and banks and drive till acceptable resolution.
  • Delegating day to day work among the team and also balancing the workload within the team, responsible for escalation of any system/procedural issues.
  • Training a team of competent executives on various processes and further offering guidance and motivation to enhance their capacity.
  • (Group of The Royal Bank of Scotland)

Data Analyst

Scope eKnowledge Centre Pvt Ltd
09.2008 - 02.2009

Education

MBA -

SRM University
Chennai, TN
07.2011

B.E - ECE

PSNA College of Engg & Tech
Dindigul, TN
07.2008

XII -

Akshaya Vidyalaya
Dindigul, Tamil Nadu
05.2004

X -

Akshaya Vidyalaya
Dinidigul, Tamil Nadu
06.2002

Skills

Attention to detail

Analytical thinking

Policy compliance

Operations management

Risk management

Process improvements

KPI tracking

Problem-solving abilities

Change management

Multitasking

Interests

Finance & Accounting
Data Analysis
Project/Change implementation & Migration activities

Other Interests

  • Shuttle
  • Cricket
  • Carom
  • Coin collection

Personal Information

  • Nationality: Indian
  • Marital Status: Married

Disclaimer

I hereby declare that the information furnished above is true to the best of my knowledge.

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+91 93448 93478

Timeline

Assistant Vice President / Associate II

JPMorgan Services India Pvt Ltd
02.2023 - Current

Associate I

JPMorgan Services India Pvt Ltd
07.2021 - 01.2023

Team Lead

JPMorgan Services India Pvt Ltd
08.2017 - 06.2021

Senior Analyst (Grade 4)

RBS Business Services Pvt Ltd
02.2012 - 07.2017

Data Analyst

Scope eKnowledge Centre Pvt Ltd
09.2008 - 02.2009

MBA -

SRM University

B.E - ECE

PSNA College of Engg & Tech

XII -

Akshaya Vidyalaya

X -

Akshaya Vidyalaya

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Mohamed Imran Ali A AAssistant Vice President