Mohammed Basheer

Mohammed Basheer

Process Manager at ICICI Bank | Passionate about Learning, Growth, and Knowledge Sharing

Hyderabad, Telangana, India
600 followers 500+ connections

About

Seasoned Banking Professional | AML & KYC Compliance Expert | Process Optimization | Team Leadership

With 16 years of diverse experience in the banking industry, including 6 years specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, I have a proven track record of managing high-level escalations and leading customer-centric projects that ensure regulatory excellence. My expertise lies in optimizing processes, leading teams, and developing innovative digital banking solutions.

I am passionate about leveraging my extensive experience to contribute to the strategic goals of forward-thinking financial institutions. My career highlights include:

Regulatory Excellence: Implemented robust AML protocols and compliance programs, resulting in significant reductions in audit findings and enhanced regulatory adherence.
Process Optimization: Spearheaded initiatives that streamlined operations, improved efficiency, and enhanced the customer experience.
Leadership: Demonstrated strong team leadership by managing and mentoring teams to achieve high performance and operational success.
Innovation: Developed and launched digital banking solutions that drove user engagement and satisfaction.
I am eager to connect with industry professionals and explore opportunities where I can apply my skills to drive success and innovation in the financial sector.

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Experience

  • ICICI Bank Graphic

    Process Manager

    ICICI Bank

    - 15 years 11 months

    Hyderabad, Telangana, India

    Experienced banking professional with a comprehensive background in AML and KYC compliance, digital banking solutions, and product management. Over 16 years of experience in optimizing processes, enhancing customer satisfaction, and leading cross-functional teams to success. Adept at developing and executing compliance programs, conducting risk assessments, and launching new digital products. Committed to driving innovation and excellence in the financial sector.

Education

  • Vivekananda Degree and PG College, Karimnagar

    Master of Business Administration - MBA Finance and Marketing A

    -

  • KIMS Degree College,Karimnagar

    Bachelor of Commerce - BCom Computers A

    -

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