Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic
MOOSA KHAN

MOOSA KHAN

Quality Assurance Analyst
Hyderabad

Summary

Certified ISO 27001 Lead Auditor (ISMS Standards)

Quality Analyst with over 10+ years of experience in the Financial Crime Compliance Department, ensuring process adherence, regulatory compliance, and continuous quality improvement. Proven track record in designing quality assurance protocols. conducting audits, and collaborating with cross-functional teams to mitigate risks. Adept at identifying gaps, implementing corrective actions, and driving compliance with internal policies and external regulations.

Overview

12
12
years of professional experience
2012
2012
years of post-secondary education
1
1
Certification

Work History

Quality Assurance ANALYST - COMPLIANCE

JP Morgan Chase
06.2017 - Current
  • Responsible in ensuring compliance with internal controls and external regulatory frameworks across multiple departments.
  • Developed QA procedures and compliance checklists to monitor adherence to organizational policies.
  • Conducted root cause analyses on compliance breaches, leading to a 30% reduction in non-conformance incidents.
  • Partnered with Risk, Legal, and Audit teams to ensure accurate documentation and process alignment.
  • Implemented corrective action plans (CAPA) resulting in improved audit scores year over year.

ASSOCIATE ANALYST - COMPLIANCE OPERATIONS

Wipro
10.2015 - 06.2017
  • Worked as Financial Crime Compliance Analyst (FCC) and Regulatory Compliance (RC) on KYC and AML Screening (Sanctions, PEP, Negative Media and TRMRL) and Sanctions Payments.

SENIOR OFFICER

ICICI Bank Limited
01.2013 - 07.2015
  • Reviewed and Investigated accounts for fraudulent activities.
  • Worked as dispute specialist for fraud claims.
  • KYC Remediation, Client data services, Client Cycle Management.

Education

Bachelor of Science and Technology -

Jawaharlal Nehru Technology University (JNTU)

Skills

Quality Assurance & Control

Certification

Certified ISO 27001 Lead Auditor, 05/25

Timeline

Certified ISO 27001 Lead Auditor, 05/25

05-2025

Quality Assurance ANALYST - COMPLIANCE

JP Morgan Chase
06.2017 - Current

ASSOCIATE ANALYST - COMPLIANCE OPERATIONS

Wipro
10.2015 - 06.2017

SENIOR OFFICER

ICICI Bank Limited
01.2013 - 07.2015

Bachelor of Science and Technology -

Jawaharlal Nehru Technology University (JNTU)
MOOSA KHANQuality Assurance Analyst