Mohammad Shafaque
Lead Governance - AML Specialist at Mashreq Bank | Financial Crime Compliance | Client Onboarding | Periodic Reviews.
- Role
- Lead Governance - Aml Specialist at Mashreq
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Mohammad Shafaque
Experienced AML professional with over 12 years of proven success in financial crime compliance, risk assessment, and Anti-money laundering (AML) regulations. Adept at leading high-performing teams in Transaction monitoring, Client Onboarding, and Periodic reviews. Demonstrated ability to navigate complex compliance environments, having worked with top-tier institutions including Bank of America and JPMorgan Chase. Skilled in fostering a culture of integrity, transparency, and accountability, with strong analytical and communication skills that drive operational excellence and regulatory adherence.
Experience
Lead Governance - Aml Specialist
Apr 2022 — Present · Hyderabad, IN
Ensure the appropriate process is in place for approvals/rejections for Onboarding & KYC review requests asper respective approved DOA for the segments.• Act as a bridge between Business stakeholders, gathering and documenting detailed AML and KYCprocesses in line with the Mashreq Bank Policy before onboarding the client.• Develop and implement AML policies and procedures in line with changing regulations and best practices,enhancing operational efficiency by 95 percent as per the CBUAE guidelines.• Investigate, research, examine, and report complex financial crime transactions, policy violations, andsuspicious situations with high levels of risk.• Collaborate with business users to design fraud detection strategies, case workflows, and reportingneeds.• Policies and Procedures: Regional due diligence includes: United Kingdom, Germany, France, Italy, Hong Kong,Dubai, Qatar and other countries.• Guide the implementation team on the configuration and setup of SAS AML, including rules, alerts, and workflowsthrough Actimize.• Support User Acceptance Testing (UAT) and ensure delivered functionalities meet the agreed requirements.• Create and maintain Tracker: maintained monthly and daily trackers for the team.
Education
Institute of Management Technology, Ghaziabad
Master of Business Administration (MBA)
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