Mohammed Ejaz
CSAA, CAMS, CFE, CAMI | KYC, AML, Sanctions & TBML - AFC Specialist | Arabic vs English Translator
- Role
- Quality Associate i at JPMorganChase
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Mohammed Ejaz
Compliance Leader | KYC, AML, TBML and Sanctions Specialist | Arabic Language…
Experience
Quality Associate i
Feb 2025 — Present
Quality Assurance – Control Testing (Second Line of Defence) Consumer Banking | Corporate & Investment Banking | Asset & Wealth ManagementResponsible for conducting comprehensive control testing across multiple banking segments and corporate functions. Ensure operational resilience and regulatory compliance by assessing the effectiveness of internal controls under the second line of defence framework- Lead and execute QA reviews across consumer banking, CIB, and AWM domains - Partner with stakeholders to evaluate control design and operating effectiveness - Provide independent assurance on key risk areas to strengthen governance - Drive insights to enhance process integrity, risk mitigation, and audit preparedness - Contribute to continuous improvement in control environments across global functions
Education
University of Madras
Bachelor of Business Administration (B.B.A.), Banking and Financial Support Services
2010 — 2013
B.S Abdul Rahman University
Bachelor's degree, Arabic Language and Literature
2010 — 2013
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