Aslam
Financial Crime and Risk Management
- Role
- Quality Controls & Governance Delivery Manager at IBM
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Aslam
With over 13 years of experience in Financial Crime Risk Management, Quality Assurance…
Experience
Quality Controls & Governance Delivery Manager
Jan 2025 — Present · Bengaluru, IN
Guide and support team members, fostering a culture of continuous improvement and professional growth.• Set clear objectives, conduct regular evaluations, and provide constructive feedback to ensure high performance.• Develop and enforce quality assurance protocols to maintain the integrity of transaction monitoring processes.• Identify areas for enhancement and drive initiatives to improve accuracy and efficiency in monitoring activities.• Oversee the identification and analysis of suspicious activities, ensuring compliance with regulatory standards.• Collaborate with compliance teams to update and implement policies that address emerging risks and regulatory changes.• Work closely with other departments to align transaction monitoring activities with broader organizational objectives.• Develop and deliver training sessions to enhance the team\'s understanding of compliance requirements and quality standards.• Efficiently manage resources to meet operational targets and ensure timely completion of monitoring activities.• Utilize metrics and analytics to inform strategies and demonstrate the value of quality assurance initiatives.
Education
The University of Texas at Austin
Associate's degree, Analytics
Brunel University of London
International Financial Regulation and Corporate Law, International Financial Regulation, Privacy and Data Protection, Corporate Governance
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA, Banking and Finance
2017 — 2020
Manipal School of Commerce and Economics
Post Graduation Degree in Banking and Insurance, Banking and Financial Support Services
2009 — 2010
Intell Engineering College, Anantapur
Bachelor of Technology - BTech, Mechanical Engineering
2004 — 2008
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