Mohammed Nayeemuddin
Executive Director | Senior Lead Data Management Analyst | Data Governance & Risk Specialist | Regulatory Compliance (BASEL, DFAST) | Financial Data Management | Data Analytics & Automation.
- Role
- Senior Lead Data Management Analyst at Wells Fargo
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Mohammed Nayeemuddin
I have close to 17 years of rich Industry experience, in top Fortune 500 organizations largely in BFSI, Insurance Consulting, E-commerce and Health Care, I am a seasoned professional deeply passionate about driving Change in Digital and Data Transformation projects. Having worked strongly in the Data Governance, I have a deep-rooted understanding of how comprehensive data frameworks are designed within large to very large organizations, ensuring alignment with data governance policies such as BCBS 239 and GDPR guidelines, which ultimately support the bank’s regulatory commitments.My professional expertise includes implementing large Digital and Data Transformation projects, involving multiple teams and stakeholders, across geographies. As a passionate advocate of agile practices, I believe in empowering teams to fully embrace flexibility, collaboration, and iterative development, enabling them to reach their highest potential.Specialties-Data WarehousingBusiness IntelligenceData ModelingData GovernanceMaster Data ManagementCloud Transformation / Migration programsModern Data warehouse / Analytics / Data lakesMicrosoft Azure Cloud, Power BIMS SQL Server / SSIS / SSAS / SSRS, Tableau Snowflake, Teradata Python, Linux shell scriptingSQL, PL-SQLMission: Empowering financial institutions with precise data, resilient risk frameworks, and innovative processes while fostering an inclusive culture centered on diversity, equity, and long-term success. Let\'s collaborate to revolutionize financial data governance and regulatory frameworks, ensuring compliance, accuracy, and innovation for a stronger financial ecosystem!
Experience
Senior Lead Data Management Analyst
Feb 2023 — Present
Implemented AML transaction monitoring system, enhancing suspicious activity (SAR) detection and reducing false positives by 30%, ensuring regulatory compliance with FinCEN. Led AML risk assessment and compliance framework, improving customer due diligence (CDD) and sanctions screening, resulting in a 25% increase in fraud detection efficiency. Automated the manual process of 14M (First Lien, Home Equity & Address Match) data and control reports with Python. Implementing IDEA to have user friendly & Self-service BTM (Business Tech Mapping) solutions with PowerApps to cater diverse business users.
Education
Chaitanya Bharathi Institute Of Technology
Bachelor of Engineering (B.E.) , Computer Science -CBIT, Computer Science
2005 — 2008
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