Muhammad Rizwan
Head of Quality Control and Ops Delivery - Rbsi Cdd Remediation Programme @Rbs International
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WORK HISTORY
Head of Quality Control and Ops Delivery - Rbsi Cdd Remediation Programme @Rbs International
Manchester, GB
Leading Quality Controls and Ops Delivery teams Including Subject Matter Experts (SMEs), Decision Support, Customer Progression and Exits teams for the RBSI CDD remediation programme covering multiple Jurisdictions including the UK, Jersey, Guernsey, Isle of Man, Luxembourg and Gibraltar.
EDUCATION
International Compliance Association
ICA Diploma in Financial Crime Prevention, AML
Chartered Banker Institute
Professional Banker Certificate
International Compliance Association
Advanced Diploma in Governance, Risk and Compliance
ABOUT MUHAMMAD RIZWAN
Highly accomplished Senior Manager with a proven track record of success in customer onboarding and AML operations quality control. Possesses in-depth expertise in regulatory compliance, financial crime prevention, operational risk management, and ICB Ring Fencing regulations. Adept in internal audit, assurance, risk management, taxation, and SOX 404, demonstrating a comprehensive grasp of financial industry standards. A graduate of the International Compliance Association, upholding the highest standards of compliance excellence.
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