Mushtak Mulla

About Mushtak Mulla

With over 18 years of banking experience, I am a seasoned KYC AML professional and an…

Experience

1. Assistant Vice President

   MUFG

   Jul 2015 — Present · IN

   I have vast amount of corporate experience with one of the worlds largest and leading bank namely MUFG Bank Ltd. My strongest asset being my Know Your Customer (KYC) subject expert knowledge and high level of client service. I have been able to demostrate this during my recent role as Assistant Vice President with my current organisation. I am responsible for managing and taking lead in KYC operations, including executing processes in accordance with MUFG compliance policies and overseeing the KYC control environment.I am working as subject matter resource on the KYC/AML policies and procedures as well as advise in formulating and writing policies and procedures Participate in annual AML discussions with clients.My role includes investigating names and accounts provided by multiple sources based on the India Compliance office policies and procedures, serving as point of contact for KYC and reporting issues for designated clients• My BAU\'s include conducting due diligence searches, gathering data, and recording evidence from internal systems, the internet, and third-party databases (Actimize; World Check; Orbis and Google negative news searches). I have also worked as individual contributor in KYC different functions including Client Onboarding, Remediation and Quality Assurance. These different functions have not only given me a wealth of knowledge and experience, but has equipped me to become a subject matter Expert (SME) in a field I am deeply passionate about.I am also SPOC for providing Management Information System (MIS) reporting to INFC, Regional Compliance and Senior Management; ensure delivery of targets within timelines dictated by BAU and Refresh Program.