md aliMA

md ali

@mdali

Experienced professional with a strong background in risk management and anti-money laundering

Italy
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I am an experienced professional with a strong background in risk management, anti-money laundering, and technical support. Throughout my career, I have demonstrated expertise in mitigating risks, ensuring regulatory compliance, and delivering exceptional technical assistance. At Genpact, I developed and implemented 15+ risk mitigation strategies, resulting in a 25% reduction in financial risks and safeguarding the company's reputation. I also spearheaded a comprehensive risk assessment initiative, identifying and categorizing 50+ potential risks impacting operations, finances, and strategic objectives. I assessed and prioritized these risks based on likelihood and impact.

As an Anti-Money Laundering Associate, I led risk assessments to identify operational vulnerabilities and customer base risks. This led to the implementation of enhanced transaction monitoring systems that successfully detected and prevented suspicious activities, including money laundering and illicit transactions. I also developed and implemented customized AML policies and procedures, resulting in a 40% reduction in potential vulnerabilities and ensuring compliance with regulatory requirements.

In my role as a Technical Support Associate at Tech Mahindra, I diagnosed and troubleshooted technical issues reported by customers or internal users. I identified root causes and implemented effective solutions to restore functionality. I provided timely and courteous assistance to customers or users experiencing technical difficulties and assisted them with the installation, configuration, and setup of software applications.

Experience

Work history, roles, and key accomplishments

GE

Risk Management Specialist

Genpact

Apr 2021 - Nov 2022 (1 year 7 months)

Developed and implemented 15+ risk mitigation strategies to reduce identified risks to an acceptable level; achieved a 25% reduction in financial risks and safeguarded company reputation. Spearheaded comprehensive risk assessment initiative, identifying and categorizing 50+ potential risks impacting operations, finances, and strategic objectives; assessed and prioritized risks based on likelihood

GE

ANTI-MONEY LAUNDERING ASSOCIATE

Genpact

May 2019 - Apr 2021 (1 year 11 months)

Led risk assessments to identify operational vulnerabilities and customer base risks, resulting in the implementation of enhanced transaction monitoring systems that detected and prevented suspicious activities, including money laundering and illicit transactions. Developed and implemented customized AML policies and procedures to mitigate institution's risks, resulting in a 40% reduction in poten

TM

Technical Support Associate

TECH MAHINDRA

May 2017 - May 2019 (1 year 11 months)

Diagnose and troubleshoot technical issues reported by customers or internal users. Identifying root causes, and implementing effective solutions to restore functionality. Providing timely and courteous assistance to customers or users experiencing technical difficulties. Assist users with the installation, configuration, and setup of software applications, ensuring compatibility with their operat

Education

Degrees, certifications, and relevant coursework

md hasn't added their education

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Tech stack

Software and tools used professionally

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md ali - Risk Management Specialist - Genpact | Himalayas