MOHD WASEEM AKRAM

Spearheaded a team of 9 in processing 3,000+ monthly domestic/international remittances via SWIFT, UAEFTS, and Payment HUB, ensuring 100% compliance with UAE Central Bank regulations and AML/KYC policies. Executed transactions using Flexcube, FCC, and UAEWPS, maintaining 99.9% accuracy and resolving discrepancies within 24 hours to ensure timely settlements. Reduced transaction errors by 25% throu

Processed outgoing/incoming remittances and miscellaneous transfers in compliance with SWIFT and CBUAE guidelines. Ensured all financial transactions were executed within agreed service levels (SLAs) to maintain operational efficiency. Ensured strict adherence to Anti-Money Laundering (AML) policies, flagging and escalating suspicious transactions as per compliance procedures.

Efficiently processed cheques and ensured compliance with banking regulations using image-based clearing systems (ICCS). Verified cheque authenticity, customer signatures, and compliance with regulatory standards. Led end-of-day UAEDDS Central Bank reporting, ensuring data accuracy and balance.

Spearheaded a 5-member team in end-to-end loan processing (disbursal, documentation, compliance), achieving 100% accuracy across $10M+ monthly loan volume for Personal, Auto, and Business Loans. Reviewed 200+ credit underwriting cases/month, ensuring adherence to risk policies and regulatory standards prior to disbursal, reducing financial exposure by 15%. Streamlined loan booking workflows for Co

Liaised directly with Auto Loan Sales Head, delivering daily/weekly/monthly performance reports that drove data-informed adjustments to sales strategies, boosting conversion rates by 18%. Accelerated auto loan approvals by coordinating with credit teams to process 150+ applications/month, reducing turnaround time by 25% through streamlined documentation workflows. Maintained 99% accuracy in CRM da

Identified high-potential market segments, acquiring 150+ new clients for savings accounts, loans, and insurance products, contributing to 25% YoY revenue growth in the region. Cultivated relationships with 80+ SME clients, achieving 90% retention through personalized financial solutions aligned with customer goals. Exceeded quarterly targets by 15-20% consistently, ranking in the top 10% of regio

Completed a Master of Business Administration degree. Focused on core business principles and management strategies.

Obtained a Bachelor of Science degree with a focus on Mathematics. Developed strong analytical and problem-solving skills.