Mohd Taufik
Manager – Transaction Monitoring (AML) | Compliance Testing | Risk Management | Regulatory Adherence in Banking & Payments
- Role
- Manager Compliance Transaction Monitoring at Airtel Payments Bank
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Mohd Taufik
Regulatory Compliance & Reporting | Risk Assessment | Banking Compliance StrategyAs a Regulatory Compliance and Reporting professional at Airtel Payments Bank, I specialize in ensuring strict adherence to banking laws, regulatory frameworks, and compliance standards while driving operational excellence and risk mitigation strategies. With 8+ years of experience in banking operation and compliance, I have built expertise in policy formulation, risk assessment, regulatory reporting, and audit management. Key Achievements & Expertise: Regulatory Reporting & Compliance Automation: Spearheaded monthly regulatory compliance reporting, leveraging Microsoft Excel, MySQL, and Power Query to streamline data collection, processing, and analysis for improved accuracy and efficiency. Risk-Based Compliance & Assurance Strategy: Enhanced compliance assurance planning, aligning it with business risk priorities, resulting in stronger audit preparedness, improved compliance awareness, and optimized reporting frameworks. Stakeholder Collaboration & Corrective Action Management: Identified compliance gaps and risk areas, leading discussions with stakeholders to implement corrective action plans, ensuring timely resolution and compliance excellence. Payments & Banking Compliance: Extensive experience in RBI, NPCI, IRDAI, and PFRDA compliance frameworks, ensuring regulatory adherence across products like UPI, IMPS, NACH, NETC, and RUPAY. Data-Driven Decision Making & Compliance MonitoringMy strong foundation in data analysis and financial risk assessment, backed by certifications in Google Analytics, allows me to leverage data-driven insights to optimize compliance frameworks, detect risks, and improve governance structures. Passion for Regulatory Excellence & Continuous LearningI am deeply passionate about banking regulations, financial risk management, and compliance innovations. I continuously stay updated on emerging regulatory trends, evolving risk landscapes, and compliance best practices to drive strategic compliance initiatives. Let’s Connect!I am always open to discussions on regulatory trends, compliance strategies, and banking innovations. Feel free to connect with me to exchange insights or collaborate on compliance-driven initiatives.Contact Details : m••••••••@gmail.com,+91••••••••29
Experience
Manager Compliance Transaction Monitoring
Jun 2025 — Present · Gurugram, IN
Manager – AML Compliance | Transaction Monitoring | Risk & Regulatory GovernanceExperienced in AML transaction monitoring, regulatory testing, and compliance risk management within the banking and payments domain. Proficient in KYC, CDD, EDD, and FIU-IND reporting with strong analytical and data-driven decision-making skills. Skilled in leveraging SQL, Excel, and Power BI for alert analytics, automation, and control enhancements. Passionate about strengthening AML frameworks, ensuring regulatory adherence, and fostering a culture of compliance excellence.
Education
Suresh Gyan Vihar University
M.A. Economics, Financial Economics + Econometrics / Data Analytics
Maharshi Dayanand University (MDU), Rohtak
Bachelor of Business Administration - BBA, Business Administration and Management, General
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