Mohammed Basheer User
@mohammedbasheeruser
Seasoned banking professional with 15+ years in KYC/AML, compliance, and operational excellence.
What I'm looking for
Throughout my tenure at ICICI Bank, I have excelled in managing compliance frameworks, conducting anti-money laundering checks, and leading regulatory audits. I have successfully streamlined customer onboarding processes, improved turnaround times, and enhanced customer satisfaction. My leadership has driven process improvements, achieving a 25% boost in productivity. Recognized for data-driven decision-making, I have prepared detailed reports that supported senior management and facilitated critical business strategies.
My educational qualifications include an MBA in Finance and Marketing from Kakatiya University. I am proficient in industry-standard compliance tools like Lexis Nexis and World Check, along with CRM and banking software. Committed to continuous learning, I have completed certifications in AI applications, Excel, and resilience-building. Beyond my professional pursuits, I actively engage in community service, corporate training, and sports, reflecting a well-rounded and forward-thinking approach to growth and collaboration.
Experience
Work history, roles, and key accomplishments
Process Manager
ICICI Bank Ltd.
Apr 2020 - Jul 2024 (4 years 3 months)
Managed anti-money laundering checks and facilitated regulatory audits to ensure compliance with operational standards. Streamlined customer onboarding processes, improving turnaround time and customer satisfaction. Led a team to implement process improvements that boosted productivity by 25%.
Savings Product Manager
ICICI Bank Ltd.
Jan 2015 - Mar 2020 (5 years 2 months)
Spearheaded initiatives to enhance product offerings, increasing customer engagement by 30%. Implemented automation tools to reduce manual effort by 40%, improving compliance and workflow efficiency. Managed over 1 million accounts ensuring regulatory alignment.
E-Wealth Relationship Manager
ICICI Bank Ltd.
Sep 2008 - Dec 2014 (6 years 3 months)
Provided tailored solutions to high-net-worth clients, addressing complex queries and ensuring retention of key accounts. Managed credit card services and fraud prevention projects while maintaining compliance with security protocols.
Education
Degrees, certifications, and relevant coursework
Kakatiya University
MBA, Finance & Marketing
2005 - 2007
Grade: A
Activities and societies: Excellent student at the college
Graduated by completing MBA Finance and Marketing in year 2005 to 2007
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
Social media
Job categories
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