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
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