Mohammed Tahir Ramzan
Deputy Head of Financial Crime @Handelsbanken
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WORK HISTORY
Deputy Head of Financial Crime @Handelsbanken
Manchester, GB
Financial Crime Prevention at Handelsbanken (Dec 2018 – March2019)With the onset of Brexit, Handelsbanken has taken a decision to create a home market in the UK, to provide a greater level of autonomy for the UK business.This has led to a requirement to create self-sufficient functions within the UK and restricting the reliance on corporate structures based in Sweden. Financial Crime function is one of those impacted by the move.My role was to create a self-sufficient team to carry out customer (CDD) KYC screening. Achievements and responsibilities: • Identify and document the target operating model for the new team, including end to end process design and team structure;• Define the requirements for the MI required to establish resource requirements and ongoing BAU reporting requirements;• Carried out a risk assessment for the customer portfolio;• Define and document job descriptions for the analysts, QC/QA analyst;• Recruitment of analysts, QA/QC analyst to bolster the exiting team;• Produce and deliver Financial crime training for new and some existing staff;• Produce and update work instructions/procedures for the team, including the end to end processes, and escalation processes and criteria.
EDUCATION
ITIL Expert
ITIL, Service Strategy, Service Design, Service Transistion, Service Operation, Continul Improvemen , ITIL Complete Service managament
ICA
Diploma, Financial Crime Prevention
ICA
Diploma Anti-Money Laundering
ICA
AML Diploma, Financial Crime
ABOUT MOHAMMED TAHIR RAMZAN
A number of years within the Financial Services sector, I have built up significant experience in UK and Global Financial Services and held successful management positions where regulatory governance knowledge, risk management and operations have been key. Excellent understanding of control frameworks – their design, implementation and embedding. I have experience in developing and implementing Governance/oversight capacity including supporting key stakeholders in taking accountability, enforcing standards and change control methodology. A solid working knowledge of the FCA handbook and wider global regulatory requirements including AML, Sanctions, CTF, information security and Code of Conduct. My previous experience in IT, Manufacturing, Defense and Telecoms provides me with the ability to look past current complexities and view the world from both ends of the telescope.
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