mahmud ahmed

manager financial crime compliance

About

Leverage extensive knowledge and experience on risk and operations background for improving organization’s processes, policies and procedures and effectiveness for increased productivity and efficiency with minimal risk for the overall organizational growth and self-development. - End-to-End Operational Risk Management - End-to-End Financial Crime Compliance Management - Process Re-Engineering - Individual Control Establishment and Key Control Standards (KCS) Monitoring - Individual Control Establishment and Key Risk Indicators (KRI) Monitoring - Control and Management of Systems (platforms related to risk and operations) - Customer Due Diligence - Anti Money Laundering - Sanction (US Sanction Policy) - Acquisition and Merger of Financial Institutions/Banks - Persuasive and Strong Follow-up - Analytical and Problem Solving - Self-Driven, Disciplined and Punctual - Focused on Long Term Vision

Country

bangladesh

City

bangladesh

Industry

banking

Skill

microsoft office, microsoft excel, microsoft word, powerpoint, english, research, windows, outlook, photoshop, budgets, strategic planning, financial risk, finance, risk management, banking, team management

Experience

manager financial crime compliance

senior manager, customer due diligence operations, consumer banking

standard chartered bank

2013-4 - 2014-2 · 11 mos

* Train, lead and coordinate Anti-Money Laundering (AML) Program Implementation * Drive in country training of AML Customer Due Diligence (CDD) practices in line with Consumer Banking Training Academy & FCR functions * Facilitate Dynamic Risk Review (DRR) practices among all stakeholders * Follow up on DRR alerts for timely and accurate closure and report to Business Operational Risk Committee * Review DRR for SAR submission where necessary and applicable * Assign Transaction Surveillance (TS) alerts from FCR Transaction Monitoring Units to relevant stakeholders * Perform Key Control Self-Assessment (KCSA) checks on new on-boarding and periodic reviews * Check for quality, adequacy, integrity and MIS and report metrics * Maintain low error rates in AML CDD metrics and drive a zero-tolerance practice on periodic reviews * Assign and allocate budget for CDD / AML / FCR operations and ensure high productivity * Support Head of Consumer Banking in FATCA implementation in line with Group rollout plan.

senior manager, operational risk - consumer banking

standard chartered bank

2011-4 - 2013-3 · 2 yrs

assistant manager loan operation, consumer banking

standard chartered bank

2001-7 - 2006-10 · 5 yrs 4 mos

sales and marketing executive

fedex

2000-11 - 2001-6 · 8 mos

Backup executives of Air Operation Department (System) - Preparation of weekly, fortnightly and monthly air trafficking reconciliation report through ‘Track & Trace’.

manager operational risk, consumer banking

standard chartered bank

2006-11 - 2011-3 · 4 yrs 5 mos

* Assist Head of Operational Risk to identify, assess, measure and mitigate day to day risk issues * Track known risk issues for mitigation with their target dates for resolution * Review Key Risk Indicators and Key Control Self Assessments to assess exposures to risk * Migrate best practices to and from the Group and socialize Lessons Learnt from audit findings * Arrange training for all frontline and back office staff on Operational Risk, KRI, KCSA, etc. * Assure periodical customer review as per the required frequencies and according to the risk exposure * Provide various reports for and participate in various local and Group projects on an ad hoc basis * Ensure that all products, processes, policies and practices adhere to Group and Local regulations and are properly documented * Maintain inventory of critical processes and review them as needed * Ensure that processes reduce redundancy and risk exposure of processes are properly identified with mitigations in place.