Summary
Overview
Work History
Education
Skills
Accomplishments
Hobbies and Interests
Timeline
Generic

Mohammed Shoeb Khan Shahnoor

Hyderabad

Summary

Assistant Manager with over 12 years of experience, bringing proven skills in identifying risk management of the firm's engagements and operations, and ensuring compliance with the highest standards and regulations. Oversee the recruitment process, provide training to team members, and offer coaching support. Strong analytical skills and reporting to showcase the team's KPIs, and preparing various dashboards.

Overview

12
12
years of professional experience

Work History

Assistant Manager, Quality & Risk

Deloitte
Hyderabad
12.2016 - Current
  • Developed comprehensive knowledge to understand the services being offered to clients, and to identify any potential conflicts of interest associated with new or existing engagements.
  • Review proposed engagements to identify potential conflicts of interest, determine appropriate risk-mitigation strategies, and communicate strategies to the engagement team.
  • Design, review, and update risk assessment frameworks.
  • Conduct a risk assessment for service offerings, which include merger and acquisition, turnaround and restructuring, forensic and litigation, cyber risk, and public sector.
  • Conduct a review and audit of team members' work related to third-party risk assessments in alignment with company policies and industry standards. Verifying business relationships and vendor checks.
  • Work with leaders, the engagement team, and the Q&R team to ensure that steps are taken to manage identified potential conflicts of interest while protecting client confidentiality.
  • Conduct third-party due diligence procedures and KYC for onboarding clients, and engagement acceptance.
  • Collaborated with senior leadership to create and execute personnel strategies to support business objectives.
  • Develop process optimization and efficiency, including process documentation such as RACI matrix, SOPs, swim lane flow chart, etc.
  • Manage the workforce efficiently, including capacity planning, leave management, BCP management, time tracking, and KPI monitoring of the teams.
  • Responsible for performance management and appraisals of the team.
  • Independently develop and report on operational performance metrics and KPIs.

Process Specialist, Compliance

Cognizant Technology Solution
Hyderabad
03.2013 - 11.2016
  • Detailed analysis of the requirements to understand the desired functional changes and their impact on the business.
  • Review staff personal dealings, transaction records, and check whether necessary prior approvals have been obtained for the transactions.
  • Preparation of management information reports and PowerPoint presentations for the APAC region, with a detailed description of training held in a particular month for different business areas, along with figures.
  • Provide and track continuous professional training for the staff who are in the client advisor role and registered with HKMA, SFC, and MAS.
  • Single point of contact for the training and development team for three regions: Hong Kong, Singapore, and Australia.

Education

Master in Business Administration (Finance) -

Nizam Institute of Business Management
Hyderabad
06.2012

Skills

  • MS Excel (Advance)
  • SQL
  • Tableau
  • Stakeholder Management
  • Problem solving
  • People Management
  • Risk Management
  • Hoovers
  • Factiva

Accomplishments

  • Risk Assessment: I conducted a risk assessment for one of the engagements for which Deloitte Australia won a Best Turnaround and Restructuring Award for 2022
  • Project Lead: Successfully onboarded Australia, Taiwan, Japan, and South Korea data with 99% accuracy in Salesforce
  • Consistent performer: Consistent top performer at Deloitte for four years Promoted to Senior Analyst within a year and a half for exemplary performance

Hobbies and Interests

  • Travelling
  • Family Time
  • Share market

Timeline

Assistant Manager, Quality & Risk

Deloitte
12.2016 - Current

Process Specialist, Compliance

Cognizant Technology Solution
03.2013 - 11.2016

Master in Business Administration (Finance) -

Nizam Institute of Business Management

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Mohammed Shoeb Khan Shahnoor