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Jawad ahmed

@jawadahmed3

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Dedicated professional with over a decade in financial crime compliance.

India

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What I'm looking for

I am seeking leadership roles in consultancy and compliance governance, focusing on driving organizational objectives and fostering a collaborative work environment.

I am a seasoned professional with extensive expertise in financial crime compliance, including Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions, and anti-fraud measures. With over a decade of experience, I have a deep understanding of the regulatory landscape governing financial crime compliance, ensuring seamless integration of compliance measures to meet both local and international requirements.

Throughout my career, I have demonstrated success in conducting enterprise risk assessments for major public and private sector banks, leading institutional risk assessments, and delivering AML/CFT training within the Fintech sector. My ability to analyze transactional data effectively mitigates financial fraud risks, and I have a proven track record of collaborating cross-functionally to develop and sustain effective financial crime compliance programs.

Experience

Work history, roles, and key accomplishments

Current

Lead Product Efficiency Engineer

Current

MBB Labs Private Limited

Jun 2024 - Present (1 year 1 month)

Acted as a Subject Matter Expert (SME) in Financial Crime Compliance, focusing on Name Screening and Transaction Monitoring. Developed and oversaw control systems to prevent or address violations of regulatory requirements and internal policies.

Financial Crime Transaction Monitoring Regulatory Compliance Risk Mitigation Jira

Manager

Deloitte Touche Tohmatsu India LLP

Nov 2022 - Mar 2024 (1 year 4 months)

Led various AML risk compliance projects, assisting global financial institutions in conducting AML compliance framework reviews. Implemented and maintained systems for screening customers and transactions against sanctions lists.

AML OFAC Sanctions Transaction Monitoring Training Development

Senior Consultant

Pricewaterhouse Coopers Private Limited (PwC)

Apr 2017 - Nov 2022 (5 years 7 months)

Led various AML risk compliance projects for multiple European banks, managing reviews of AML policies and conducting gap analyses. Assessed and analyzed Anti-Money Laundering issues, including high-risk client reviews and PEPs.

AML Enhanced Due Diligence (EDD)KYC Transaction Monitoring Fraud Investigation

Consultant (Compliance Officer)

PricewaterhouseCoopers Private Limited

Apr 2019 - Sep 2019 (5 months)

Led the FATF Mutual Evaluation project in the UAE as Team Leader for six months. Approved or rejected client profiles based on predefined risk thresholds and collaborated to strengthen Compliance Risk Management.

FATF Mutual Evaluation Compliance Risk Management Risk Assessment AML Transaction Monitoring

PQC/Associate

HSBC Electronic Data Processing Pvt. Ltd

Nov 2013 - Apr 2017 (3 years 5 months)

Promoted from Level 8 to Level 7 within a remarkable 10-month period of joining, reflecting exceptional performance and dedication to the organization's goals. Demonstrated strong performance and dedication to organizational goals.

Performance Management Dedication Organizational Goals Data Processing Financial Services

Education

Degrees, certifications, and relevant coursework

M.S. Ramiah Institute of Technology, Visvesvaraya Technological University (VTU)

Master of Business Administration, Finance

Completed a Master of Business Administration with a specialization in Finance. Gained in-depth knowledge of financial management, investment strategies, and corporate finance.

JSS Academy of Technical Education, Visvesvaraya Technological University (VTU)

Bachelor of Engineering, Information Science and Engineering

Obtained a Bachelor of Engineering in Information Science and Engineering. Developed a strong foundation in information technology, software development, and data management.