Zia Ahamed
A seasoned leader with a proven track record of driving results in FinCrime Software Development and Implementation, FCC expertise. Leverages extensive knowledge of FinCrime solutions, Generative AI, and GTM strategies
- Role
- Project Manager Product Owner Business Analyst at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Zia Ahamed
I have 17+ years of key experience in the delivery and implementation of fincrime, Transaction Monitoring, Know Your Customer, Sanction, Regional and Business AML Policy and Regulatory Requirement. Excellent stakeholder management skills and a strong background working closely with Senior Management to deliver extremely high quality results on time. Proven track record in respect of large and complex project work, and defining and implementing risk appetite across a range of Business areas.Part of highly skilled team of financial crime and AML professionals responsible for providing direct support to the business on Financial Crime compliance and technology solutions-sanction screening-payments screening-search engine tuning- tool assessment/recommendation-SEQAExpertise & Knowledge Areas- OCC consent orders- Anti-Money Laundering (AML)- Know Your Customer (KYC), Risk Rating, CDD, EDD, KYC remidation- Screening, PEP screening- OFAC Sanctions, SDN- Financial Regulatory Compliance & Risk Management- Compliance Policy and Governance- Transaction Monitoring SME (Detection Scenarios Identification, Threshold Tuning-Scenario calibration,Alert/Case/SAR - Workflow, Typology/Red Flags, Review/Gap Analysis, Lookbacks, Segmentation)- WatchList Management (World Check & Norkom AOC)- Scenario Efficiency Analysis based on SAR generation- MANTAS, NORKOM TM, NORKOM AOC, ACTIMIZE, TransWatch- US PATRIOT Act, BSA-AML, FinCEN, FATF, EU Directives, Egmont Group, The Wolfsberg Group- Certified Compliance Specialist- SWIFT/FEDWIRE/CHIPS/SEPA/ACH- SWIFT MT Types (MT103, MT202, MT202 COV- Fund Transfer Systems (Flexucube)- Core banking/- Collateral management/- ISDA confirmation/- Islamic BankingTechnical Areas of Expertise-Project Management/-Change Management/-User acceptance testing/-System integration testing, AgileSpecialties: Anti Money laundering Compliance, Project management, Business Analysis, Software testing, change managementSpecialist in Actimize and Mantas Actimze Risk Case Manager, Risk Case Manager, knowledge of DatabaseMantas- Mantas Scenario.XML, Mantas hot fix, Thresholds calibration.
Experience
Project Manager Product Owner Business Analyst
Jul 2016 — Present · Bengaluru, IN
Results-driven expert in Banking and Capital Markets, leveraging Artificial Intelligence and Prompt Engineering to drive Financial Crime (FinCrime) solutions. Proven expertise in:Key Areas of Expertise- Transaction Monitoring- Customer Due Diligence (CDD) and Know Your Customer (KYC)- Sanctions and Politically Exposed Persons (PEP) Screening- Payments Screening- Advanced analytics tools: Mantas, Actimize, NetReveal, Fircosoft, and QuantexaCore Skills- Core Banking and FinCrime Payments- Software Development and Implementation- Business Analysis and Software Testing (UAT)- Project Management and Go-To-Market (GTM) strategies- Delivery Management, Project Management, Recruitment, Training, and Business Development
Education
AL Ameen Institute of management studies
Master of Business Administration (MBA), Finance and Financial Management Services
2002 — 2004
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