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.
Articles by Mohammed
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🌍 Understanding AML and KYC: Building a Safer Financial World 🌍
🌍 Understanding AML and KYC: Building a Safer Financial World 🌍
By Mohammed Basheer
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The Critical Role of AML & KYC in Safeguarding Global Financial Systems
The Critical Role of AML & KYC in Safeguarding Global Financial Systems
By Mohammed Basheer
Contributions
Activity
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Today is a settlement holiday, and thus, settlements of funds and stocks don't happen. This happens when banks in Maharashtra are closed, but trading…
Today is a settlement holiday, and thus, settlements of funds and stocks don't happen. This happens when banks in Maharashtra are closed, but trading…
Liked by Mohammed Basheer
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I had taken some bad career decisions and life habits! Here are some rare habits that will transform your life in 6 months: 📍Normalize making ‘No’…
I had taken some bad career decisions and life habits! Here are some rare habits that will transform your life in 6 months: 📍Normalize making ‘No’…
Liked by Mohammed Basheer
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🌟 Mastering Your Role: A Guide to Success in Billing & Accounts Receivable 🌟 In the world of Billing and Accounts Receivable, a proactive and…
🌟 Mastering Your Role: A Guide to Success in Billing & Accounts Receivable 🌟 In the world of Billing and Accounts Receivable, a proactive and…
Liked by Mohammed Basheer
Experience
Education
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Vivekananda Degree and PG College, Karimnagar
Master of Business Administration - MBA Finance and Marketing A
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KIMS Degree College,Karimnagar
Bachelor of Commerce - BCom Computers A
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Licenses & Certifications
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Freedom with AI Masterclass
Avinash Mada
Issued -
Introduction to Microsoft Excel
Coursera Project Network
More activity by Mohammed
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Goodbye Excel. Don't waste time on formulas, functions, and complex calculations. Here are 10 AI tools that make Excel seem like a toy: Save this…
Goodbye Excel. Don't waste time on formulas, functions, and complex calculations. Here are 10 AI tools that make Excel seem like a toy: Save this…
Liked by Mohammed Basheer
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Understanding Red Flags in KYC and AML In KYC (Know Your Customer) and AML (Anti-Money Laundering), "red flags" are critical signs of potential…
Understanding Red Flags in KYC and AML In KYC (Know Your Customer) and AML (Anti-Money Laundering), "red flags" are critical signs of potential…
Liked by Mohammed Basheer
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