SYED MUDASAR NAZAR
Bengaluru
Summary
Seasoned investment banking professional with expertise in KYC/AML client onboarding, periodic reviews, remediation, compliance testing, and project management. Utilizes exceptional research, strong analytical mindset, and comprehensive problem-solving skills to contribute effectively to organizational goals. Proven ability to manage multiple functions in high-pressure environments with tight deadlines. Committed to continuous learning and growth, while ensuring regulatory adherence and mitigating risks.
Overview
20
20
years of professional experience
1
1
Certification
Work History
Business Analysis Associate II - (AVP)
J.P. Morgan Services India Private Limited
Bengaluru
12.2022 - Current
- Managed critical projects from inception to completion, consistently delivering results on time.
- Identified areas of improvement in operations by analyzing data.
- Partnered with stakeholders to define project requirements, ensuring alignment with business objectives and priorities.
- Evaluated potential impacts of regulatory/system/process restructuring changes on operations and offered recommendations for proactive adjustments.
- Collaborated with IT teams to develop and implement new technology solutions that supported business growth objectives.
- Enabled stakeholders to make informed strategic choices via implementation of data-driven decision-making processes
- Led cross-functional teams to streamline business operations, resulting in reduced costs and increased productivity.
Client Data Manager II
J.P. Morgan Services India Private Limited
Bengaluru
11.2016 - 11.2022
- Oversaw KYC new client onboarding and periodic review teams, ensuring comprehensive due diligence, conducting risk assessments, and maintaining compliance with regulatory requirements and internal policies.
- Established strong partnerships with GFCC, Production, and Quality regional teams to create clear and effective processes and procedures.
- Regularly engaged with business partners to ensure transparency in reporting key performance indicators (KPIs) related to timelines, productivity, and outliers.
- Devised and implemented a comprehensive business continuity plan to ensure efficient KYC-compliant solutions and minimize disruptions from unforeseen events.
- Created comprehensive training programs promoting the seamless integration of newly implemented systems or processes, in line with organization's Anti-Money Laundering (AML) and Know Your Client (KYC) policies. Conducted ongoing refresher sessions to reinforce employee understanding.
- Developed comprehensive capacity and resource planning, identifying resources for alignment with all roles.
- Regularly connect with team members to provide constructive feedback on their performance and develop plans to help them consistently achieve their performance goals effectively.
KYC Case Lead (Contract Employee)
J.P. Morgan Chase Bank N.A. Singapore Branch
Singapore
12.2014 - 10.2016
- Identified beneficial owners through meticulous analysis of client data, ensuring precision and inclusiveness.
- Partnered with a diverse range of stakeholders, including middle-office and relationship managers, to collect KYC documentation and information necessary for conducting gap analysis.
- Worked successfully with a diverse group of coworkers to accomplish goals and address issues related to KYC requirements.
- Ensured compliance with internal policies and regulatory requirements by performing thorough risk assessments and adhering to due diligence standards, facilitating the prompt completion of periodic reviews.
- Maintained consistent communication with business partners to ensure accurate and transparent reporting on timelines, productivity, and anomalies.
- Conducted training sessions to educate new joiners on AML and KYC policies, regulations, procedures, and best practices.
Process Supervisor
DBOI Global Services Private Limited
Bengaluru
08.2006 - 12.2014
- Supervised KYC analysts, ensuring timely and accurate onboarding of new clients within specified TATs.
- Provided guidance and support to team members in handling complex and challenging cases.
- Effectively supported senior management and compliance officers by promptly raising KYC issues, such as Negative Media, High-Risk PEP, Sanctions, and exceptions to requirements, seeking guidance, and resolving them.
- Tracked team productivity and performance through the analysis of KPIs and metrics.
- Demonstrated strong analytical and problem-solving skills, implementing process enhancements resulting in decreased KYC onboarding time.
- Collaborated with cross-functional teams to achieve common goals, ensuring compliance with global and local AML and KYC policies and procedures.
- Provided required documentation for internal audits and implemented recommendations from the audit team.
Process Executive
Progeon ltd (An Infosys Company)
Bengaluru
05.2005 - 08.2006
- Maintained a strict adherence to company procedures when reviewing and approving vendor invoices for payment.
- Timely handling of vendor inquiries leading to improved communication and problem-solving skills.
- Ensuring accurate reconciliation of vendor statements and cultivating positive relationships with vendors
- Performed month-end closing activities for accounts payable
- Efficiently analysing aging reports and proactively managing outstanding payments
- Generating reports and analysis for management review
- Received recognition for consistently achieving outstanding accuracy and efficiency in managing accounts payable operations
Store Cashier (Contract Employee)
Hutchinson Essar South Ltd
Bengaluru
12.2004 - 05.2005
- Provided efficient customer support by processing billing and recharging Post-Paid and Pre-Paid services in person.
- Activated post-paid and pre-paid SIMs within 24 hours of purchase.
- Demonstrated proficiency in using Tally for managing stock maintenance and billing processes.
- Ensured daily submission of collections and sales reports to the store manager.
Education
Bachelor of Commerce - Accounting and Finance
Bangalore University
Bengaluru06-2004
Skills
- Project Management
- Stakeholder Management
- Key Performance Indicators Management
- Team Management
- Operations Management
- Procedure Implementation
- Process / Change risk analysis & management
- Problem-solving
- Data-driven decision-making
- Capacity and Resource Planning
- Client Information & Documentation Analysis
- Team Productivity Tracking
- Timely Escalation of Issues
Accomplishments
- Awarded the Kaizen for the year 2011 for implementing process improvements.
Certification
- Level 1 AML Certification from the International Compliance Association (ICA).
- Certified KYC Specialist from The Global Association of Certified KYC Specialists (GO-AKS).
- Certified FCC Investigator (G-FCCI) from The Global Association of Certified KYC Specialists (GO-AKS).
Languages
Urdu
First Language
English
Advanced (C1)
C1
Hindi
Advanced (C1)
C1
Timeline
Business Analysis Associate II - (AVP)
J.P. Morgan Services India Private Limited
12.2022 - Current
Client Data Manager II
J.P. Morgan Services India Private Limited
11.2016 - 11.2022
KYC Case Lead (Contract Employee)
J.P. Morgan Chase Bank N.A. Singapore Branch
12.2014 - 10.2016
Process Supervisor
DBOI Global Services Private Limited
08.2006 - 12.2014
Process Executive
Progeon ltd (An Infosys Company)
05.2005 - 08.2006
Store Cashier (Contract Employee)
Hutchinson Essar South Ltd
12.2004 - 05.2005
Bachelor of Commerce - Accounting and Finance
Bangalore University
- Level 1 AML Certification from the International Compliance Association (ICA).
- Certified KYC Specialist from The Global Association of Certified KYC Specialists (GO-AKS).
- Certified FCC Investigator (G-FCCI) from The Global Association of Certified KYC Specialists (GO-AKS).
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