Team Management
Mohammed Ejaz
Compliance
Chennai
Summary
Compliance Leader | KYC, AML, TBML and Sanctions Specialist | Arabic Language Enthusiast
Overview
11
11
years of professional experience
7
7
years of post-secondary education
4
4
Certifications
3
3
Languages
Work History
Assistant Manager
WNS
Chennai
04.2023 - Current
- Implemented enhanced TBML detection and prevention measures, focusing on trade finance products such as letters of credit (LCs), documentary collections, and open account trading.
Assistant Manager
Accenture
Hyderabad
09.2021 - 02.2022
- Managed a team of 15 members and oversaw 15 team members through a team leader
- Implemented cross-skilling across all products to enhance team versatility.
Lead Associate
WNS
Chennai
02.2021 - 08.2021
- Served as a subject matter expert in KYC and provided guidance to team members
- Leveraged Arabic language proficiency to offer translation support to the team.
Team Lead
Tata Consultancy Services
Chennai
02.2016 - 12.2020
- Subject matter expert for a team of 70+ members during the KYC remediation project
- Guided team members through complex case reviews and facilitated accurate report writing.
Sr. Practioner
Concentrix
07.2014 - 01.2016
- Ensured operational excellence in client onboarding processes and conducted thorough KYC reviews
- Provided Arabic translation support as needed.
Freelance Translator
Self-employed
Chennai
06.2013 - 07.2014
- Worked as a freelance Arabic translator for various institutions, providing accurate and reliable translation services.
Education
Bachelor's degree - Arabic Language and Literature
B.S Abdul Rahman University
01.2010 - 04.2013
Bachelor of Business Administration (B.B.A.) - Banking and Financial Support Services
University of Madras
01.2010 - 04.2013
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Skills
Source and Application Analysis
Recruiting and interviewing
Meeting facilitation
Staff Supervision
Staff Development
Team motivation
Compliance understanding
Process Improvement
Task Prioritization
Staff Training
Problem Resolution
Documentation And Reporting
Multitasking Abilities
Teamwork and Collaboration
Time Management
Problem-solving abilities
Professionalism
Analytical Thinking
MS Office
Decision-Making
Effective Communication
Team Leadership
Certification
CAMS
Accomplishments
- Supervised team of 25 staff members.
- Documented and resolved process deviation I which led to strengthen the procedure.
- Achieved Result by completing Task with accuracy and efficiency.
- Collaborated with team of 60 in the development of Trade Based Money Laundering[.
Interests
Training
Artificial intelligence
Machine learning
Timeline
TBML
09-2023
Assistant Manager
WNS
04.2023 - Current
CAMI
06-2022
CFE
05-2022
Assistant Manager
Accenture
09.2021 - 02.2022
Lead Associate
WNS
02.2021 - 08.2021
CAMS
04-2020
Team Lead
Tata Consultancy Services
02.2016 - 12.2020
Sr. Practioner
Concentrix
07.2014 - 01.2016
Freelance Translator
Self-employed
06.2013 - 07.2014
Bachelor's degree - Arabic Language and Literature
B.S Abdul Rahman University
01.2010 - 04.2013
Bachelor of Business Administration (B.B.A.) - Banking and Financial Support Services
University of Madras
01.2010 - 04.2013
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Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Work Preference
Work Type
Full TimePart TimeContract WorkLocation Preference
RemoteHybridOn-SiteImportant To Me
Career advancementWork-life balanceCompany CultureFlexible work hoursPersonal development programsHealthcare benefitsWork from home optionPaid time offTeam Building / Company RetreatsPaid sick leaveQuote
There is a powerful driving force inside every human being that, once unleashed, can make any vision, dream, or desire a reality.
Tony Robbins
Languages
Arabic
Bilingual or Proficient (C2)
English
Bilingual or Proficient (C2)
Tamil
Advanced (C1)
Urdu
Intermediate (B1)