Wajid Memon McOm
Manager @ Marcura | AML/Sanction Screening | Payment Fintech | Global Payment Processing | Shipping Disbursement Accounting
- Role
- Assistant Manager at Marcura
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Wajid Memon McOm
With 17+ years in global payments, compliance, and treasury operations, I specialize in bridging financial services with robust regulatory frameworks. My career has been defined by ensuring that high-value, cross-border transactions are processed securely, efficiently, and in full compliance with international standards.At Marcura India / PortPayables, I am part of the leadership team managing international payments exceeding USD 14 billion+ annually across 800+ bank accounts worldwide. My role integrates both financial operations and compliance oversight, including:Transaction Monitoring & Sanctions Screening (OFAC, EU, UN)Customer & Third-Party Due Diligence to mitigate AML/CFT risksAudit & Regulatory Alignment (ISAE 3402, AML frameworks, internal controls)KPI oversight & UAT testing for new developments and process automationCredit control & receivables management, reducing exposure to bad debt across our customers(shipping companies). My educational foundation strengthens this dual focus:LLB (Law) – providing a solid understanding of regulatory and legal frameworks in financial servicesMaster’s in Commerce (Finance & Accounting) – advanced accounting and financial analysis skillsICA Certified in Anti-Money Laundering (AML) – deepening expertise in financial crime complianceCore Competencies:Global payments & treasury management (SWIFT, ACH, Fedwire, IBAN, SEPA)AML compliance, sanctions screening, KYC & CDD/EDDInternal audit, controls, and financial risk managementMIS, financial reporting, and strategic business insightsStakeholder engagement across multinational banks and shipping clientsI combine operational expertise with a compliance-first mindset, ensuring that payments not only move seamlessly but also align with evolving global regulations. I’m always keen to connect with peers in compliance, payments, fintech, and treasury to share insights and explore opportunities.
Experience
Assistant Manager
Mar 2015 — Present
Education
University of Mumbai
M.com, Commerce
2009 — 2010
University of Mumbai
Bachelor of Laws - LLB
2022 — 2025
University of Mumbai
B.Com
2004 — 2007
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