Muhammad Faisal

WORK HISTORY

EDUCATION

ABOUT MUHAMMAD FAISAL

I am an Anti-Financial Crime Subject Matter Expert (SME), with excellent understanding of Anti-Money Laundering, Fraud and regulatory reporting frameworks. I am a self-motivated competent team player with the ability to work under minimum supervision in a team environment. Additionally, has excellent communication skills and capable of delivering service as expected. I have applied my technology expertise for over 15 years in the financial sector, out of which past 11–years were in the field of Compliance Technology i.e. Fraud/AML Solutions Implementation. Following is a summary of my career and skills that I have achieved through my education and experience:* Currently working as a Fraud SME with Sumitomo Mitsui Bankig Corporation * Certified Anti-Money Laundering Specialist (CAMS) and Certified Actimize Developer * 7-Years experience of working with Actimize’s Anti-Financial Crime solutions including Fortent Monitor, Suspicious Activity Monitoring(SAM), Cross Channel Transaction Monitoring(CCTM) and Integrated Fraud Management (IFM)* 2-years testing(manual & Automated) experience of both desktop and web applications in the financial sector * 2-years commercial software development experience using Visual Basic 6.0,ADO,SQL,Crystal Reports * Excellent understanding of system development life cycle and created many technical documents throughout System Development Life Cycle(SDLC)* 5-Years full time study of computer science including a Masters in Advanced Software Engineering from King’s College London and a Masters in Computer Science from University of Karachi.* Throughout my academic and professional experience, I have been a self-motivated and enthusiastic team player and improved on my interpersonal, analytical, problem solving and communication skills