Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
Generic
Mohd Mustaqeem

Mohd Mustaqeem

Kuala Lumpur

Summary

Well-rounded, Adaptable, Capable with Strong written and oral communication having 12 years of Experience AML Compliance & Governance, Business Risk Analysis, KYC, AML Monitoring, Risk Assessment Analysis, Auditing ,Payment Compliance Oversight

Overview

13
13
years of professional experience
1
1
Certification

Work History

Assistance Vice President

Citibank
Kuala Lumpur
08.2020 - Current
  • Strong organizational skills, effective time and priority management with attention to detail, accuracy and thoroughness
  • Ensure AML surveillance and due diligence activities are completed and documented in accordance with firm and regulatory expectations while doing analysis
  • Partners with PMO, lines of business, AML Senior management and other stakeholders to prepare briefing notes, prepares or requests required analysis, presentations and reports for AML stakeholders Consumption and recommendations as required
  • Ensuring the Compliance Monitoring Programme considers all aspects of Financial Crime, regulatory expectations and reporting requirement
  • Develop a consistent reporting standard, Key Risk Indicators and Management Information and provides same to Regional/ Global Governance Committee
  • Supervise and manage the Compliance queries and carry out BAU activities as well as Projects driven by Region/Global and/or by Country ,AML IMR Recommendation, EDD/CDD Analysis based client profile, KYC,AML & Sanctions review, management reporting
  • Contribute to the firm’s AML continuing education and training programs such as ACAMS ,Customer Risk Management , Risk Scoring, Best Compliance practices
  • Providing input to stakeholders on emerging compliance issues and participate in projects to assess Compliance-related impacts
  • Working with stakeholders in implementing any changes required for the resolution of issues arising from regulations and internal Compliance procedures
  • Experience in Compliance and audit review (Internal/External)
  • Working Experience with MANTAS ,KYC Tools , and Actimize Case Management Tool ,NextGen,EAP ( Well Known AML Trxn Monitoring Tools)
  • Data Mining Experience in Various AML Project and Implementation

Manager

Citibank
Kuala Lumpur
02.2016 - 08.2020
  • Experience in AML (anti money laundering) Scenarios
  • Analysis the Production data based on Adhoc requirement such as T-code Usage , Risk Scoring , Customer Segmentation and Issue management it’s solutions(IMR’s)
  • Writing SAS/SQL Code for Data Analysis
  • Conduct various analysis for Productive cases and reduce false positive alerts and cases(UCV’s Program)
  • Commitment, result oriented, ability to quickly learn complex systems and infrastructure and interested to learn new technologies
  • Strong 'research-oriented' focus, proven ability to multi-task and work in a project environment
  • Perform BAU activities with day to day task
  • Analyse existing data to find out opportunities
  • Closely work with clients(operation, technology) to deliver quality output
  • Support various productivity initiatives and Provide analysis base on operation requirement

Mantas-AML Consultant

Citibank
Singapore
10.2014 - 01.2016
  • Working Experience in Mantas Application and AML Scenarios as SME to Business and Compliance Functions
  • Working Experience in AML Application ( Mantas ,Actimize,AML Data Mart)
  • Hands on Experience in ServiceNow Application for UAT/SIT and PRODUCTION Changes
  • Experience in writing PL/SQL Code for Data Analysis and Validation
  • Implementing the changes in PRODUCTION after successfully tested in UAT and SIT
  • Experience in DATA(DP/DL) Data loader for testing the business requirement in UAT and PRODUCTION
  • Experience in post-production validation and Incident Management
  • Writing SQL and Unix scripts for implementing the changes in Staging ,UAT and Production
  • Handling version controlling of files in UAT and PRODUCTION by Using SVN ,SharePoint ,PVCS,HP-QC
  • Prepare Test data for testing the application such AML Scenarios specific data for generating Alerts
  • Data Ingestion and Transformation of AML raw data using Informatica and load into Mantas for Monitoring
  • Customer Segmentation and Post Processing once data available for Monitoring

Consultant

Indecomm Global Services
Bangalore
11.2013 - 09.2014
  • Follow agile methodology
  • Install Build for Testing on Unix SunOS, OEL5.0 And Cloud front in Amazon cloud
  • Prepare Test Plan for Testing Different Build Phase
  • Use Automaton selenium Framework for testing standard event and Reports
  • Writing database test case for DB testing
  • Configure Assist Engine According to NARF(New Account Request From )
  • Writing Shell Script for Reporting Data Extraction from logs files
  • Perform Different Type of Testing in Different Environment (QA ,Stage, Production ) for desktop ,web and mobile
  • Test Different Type to Data Models in Optimization Phase and Deployment Phase as per the Data Science Group
  • Prepare List of Variable By Using Knowledge domains
  • Writing SQL queries for Report Validation in Production Environment
  • Good Experience on Selenium IDE
  • Good Experience on Selenium Framework and Executing Script
  • Responsible for Production Sanity when application Run on Production after stage

Quality Analyst-ProductDev

Oracle Financial Services Software
Bangalore
03.2012 - 11.2013
  • Translate high-level business requirements into test scenarios and test cases
  • Create build and Apply Patches when migration needed
  • Create and maintain test environments
  • Writing SQL queries for data Validation and finding Root Cause of issue by using PL/SQL Developer
  • Involvement in Build Installation on oracle Linux Environment Creation for Test The Product
  • Working on MANTAS Scenarios AML Monitoring
  • Analysing the Base Data and Rejected Data While Ingestion (Enrichment of Meta Data, Market Data, Business Data)
  • Using informatics for data ingestion and Data Processing
  • Involvement in Test Case Design with respect to Test Plan and Test Strategies
  • Data Interface Testing ,Migration Testing, Regression Testing , Negative Testing, UI Testing and Compatibility Testing , Documentation Testing before deliver to client
  • Create and maintained Testing Environments
  • Upgrade Existing Environment
  • Owned and maintained all the testing documents/deliverables in configuration management tool (OTM)

Education

B.Tech - Computer Science

Uttar Pradesh Technical University
Meerut, UP

Skills

  • Microsoft Excel
  • Oracle SQL
  • SAS
  • Python for data science
  • Microsoft Power BI
  • Tableau Analytics
  • Data Mining
  • Data Visualization
  • AML Monitoring Systems( MANTAS, NextGen,ARCHER,CitiScreening, HP QC)
  • Working Experience on AML Scenarios/Thresholds/Red Flags and UCV Initiatives
  • Working Experience on IMR (Issue Management & Resolution) Process and Remediation
  • Working Experience on Data Quality Measures And Data Quality Exceptions
  • AML compliance
  • Risk assessment
  • Data analysis
  • KYC procedures
  • Regulatory reporting
  • Stakeholder engagement
  • Presentation skills
  • Process improvement
  • Reporting, meeting minutes, records management
  • Decision making & judgment
  • Analytical skills

Certification

CAMS

Languages

English
Proficient (C2)
C2

Timeline

Assistance Vice President

Citibank
08.2020 - Current

Manager

Citibank
02.2016 - 08.2020

Mantas-AML Consultant

Citibank
10.2014 - 01.2016

Consultant

Indecomm Global Services
11.2013 - 09.2014

Quality Analyst-ProductDev

Oracle Financial Services Software
03.2012 - 11.2013

B.Tech - Computer Science

Uttar Pradesh Technical University

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Mohd Mustaqeem