Mohammad Siraj Email & Phone Number

Paris, Fr

Bangalore, Karnataka, In

Currently working on BCBS 239 roadmap for Department of Finance (DFIN) America: Working with Data Domain Owners and SMEs across DFIN Americas in all phases of BCBS239 data management program in partnership with Americas Regional Data Management Office (RDMO) and DFIN Data Management OfficeMetadata and Data Lineage➢ Review data lineage and metadata of DFIN CDEs and assess their accuracy and update with up-to-date information. This involves heavy interaction with various stakeholders in the data chain (DFIN end users, ITEC, data owners, RDMO, Data Steward, Data Domain Lead, etc.)➢ Perform annual certification on CDE data lineage and metadata.➢ Identify the golden source of each CDEs and define business rules at golden source and consumption point➢ Contribute to datalineage / metadata exercise for new CDEs that are identified by DFIN AMER➢ Ensuring accurate documentation of Business Metadata➢ Lead the data consumers in the documentation of Data Lineage and building Data Quality control➢ During the review process, identify any Data Quality issues and escalate / propose remediation action to DFIN Data Domain Owner (delegates) and Data Stewards➢ Lead the Data Stewards and data consumers in the documentation of Data Quality and Contribute to data quality remediation efforts➢ Onboard all business rule for liquidity that are defined part of metadata re-certification ➢ Ongoing governance of RAS/Non RAS CDEs scores and DQ Scores which is critical for ERM reporting.

New York, Ny, Us

Department: Corporate Finance & Risk (Credit Risk and Liquidity Risk-Core Operations)The team partners with various source systems to ensure timeliness, completeness and accuracy of Credit & Liquidity data for regulatory submission. Team’s responsibility includes but not limited to attendance tracking, daily and monthly adjustment posting, reconciliation of various products such as Deposits, securities, loans, collateral, commitment, borrowing, cash & derivatives,.Work with product control and upstream system to identify/ remediate the data quality issue between source data and general ledgerLead & monitor the performance of team members to ensure efficiency in the processWork with Risk control officer to ensure appropriate controls are in place.Extend operational support to technology partners on various technological enhancement Work closely with the project team on multiple projects I.e. technological enhancements, data on boarding/off boarding, convergence.

New York, Ny, Us

Bangalore, Karnataka, In

I worked with Mphasis BPO services in their banking and capital market process for US third party brokerage firm as Unit Manager. I was managing a team of 16 resources to carter various business solutions related to transfer of Assets.Constant client interaction to meet their requirements in a timely manner Designing the team structure from the available resources to meet the client’s requirements in terms of SLA and Quality adherenceEnsure SLA adherence for the Team. Handling critical process escalationsPerform FMEA Analysis on a periodical basis to mitigate risk for transfer of accounts Conducting daily feedback, weekly coaching and Monthly one on one with the team members to improve their performanceResponsible to monitor the leave schedule for the team members and allocate the requisite buffers for the smooth running of businessManaging an attrition risk profiling by foreseeing the attrition level and mitigating them through constant counseling to address the requisite needsMonitoring and mentoring team members on productivity through constant feedbacks and encouraging self development by motivating team membersBuilt a SOP (standard operating procedure) to improve the knowledge base of the team and maintain the same level of understanding among the team members Constant monitoring of Productivity Data against the SLA Targets on Hourly, Daily, Weekly and Monthly BasisParticipate in specific internal and external governance activities by adhering to governance models applicable at a process level in order to sustain delivery predictabilityConstant monitoring of Productivity Data against the SLA Targets on Hourly, Daily, Weekly and Monthly BasisMaintaining the required number of billable and buffers on daily basis to reduce the revenue lossesForecasting weekly and monthly volumes for creating opportunities like over time, additional billable etc..

London, Gb

 Selling current Accounts and products like Payment and cash management, trade and factoring to our existing client base and new prospects. Managing and developing a portfolio of small and middle market commercial relationships and ensure retention of total client assets and net growth in relationships.  Ensuring self updating with regards to all the policies and procedures issued in relation to money laundering prevention.  Ensuring compliance with the KYC policies and procedures of the Bank as stipulated from time to time.

Mumbai, Maharashtra, In

Building up a strong team of sales executives, Tele caller and Team Leader for generating quality Leads and doing fulfillment on loans for the bank.Maintaining Bank IRR and Working towards Zero COA.Evaluating the customer profile at the login stage to reduce the chances of rejection and non-starters.Research and evaluate loan applicant's financial status, references, credit, and ability to repay loanManaging the delinquency within the acceptable level and meeting highest percentage of TAT on every case.Preparing Business Tracker and MIS on daily basis so as to evaluate and maintain the Bank IRR.Retaining strong relationship with existing dealers/DSA/Charted Accounted, Appointing DSAs for effective geographic coverage and Empanelling Charted Accounted as our channel partner.

Master Of Business Administration (Mba), Finance And Financial Management Services

Bachelor In Commerce, Accounting (Honors)

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