Mohammed Shaheed

Mohammed Shaheed Email and Phone Number

Senior Analyst | Anti-Money laundering | HSBC | Ex-Ernst & Young | Risk & Compliance analytics | Post graduate from The University of Texas at Austin(DSBA) | Greatlakes Institute of management | @ HSBC
london, greater london, united kingdom
Mohammed Shaheed's Location
Greater Bengaluru Area, India
About Mohammed Shaheed

Work➡️ Learn➡️Upskill, REPEAT!🔄Check out my data science project e-portfolio https://github.com/mohammedshaheed

Mohammed Shaheed's Current Company Details
HSBC

Hsbc

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Senior Analyst | Anti-Money laundering | HSBC | Ex-Ernst & Young | Risk & Compliance analytics | Post graduate from The University of Texas at Austin(DSBA) | Greatlakes Institute of management |
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
Mohammed Shaheed Work Experience Details
  • Hsbc
    Senior Analyst - Decision Science
    Hsbc Jun 2024 - Present
    Bengaluru, Karnataka, India
  • Hsbc
    Analyst- Decision Science
    Hsbc Mar 2022 - May 2024
    Bengaluru, Karnataka, India
     Led a deep dive analysis of customer transaction alert data, offering valuable insights to the management team Conducted data cleaning and preparation, followed by exploratory data analysis and visualization to identify potential risks Utilized advanced analytics techniques to optimize legacy rule-based models (Event-triage) across various countries, leveraging segmentation and behavioural patterns in customer transactions Developed interactive dashboards using Qlik Sense data visualization tools, delivering high-level insights into of a rule-based models to proactively identify potential risks Initiated a Proof of Concept (POC) project, collaborating with cross-functional teams to align risk management policies and procedures within the risk analytics domain Utilized machine learning algorithms to predict the likelihood of HSBC customer transaction alerts indicative of potential financial crimes
  • Ey
    Consultant
    Ey Aug 2021 - Mar 2022
    Bengaluru, Karnataka, India
  • Oneorigin
    Business Development Manager
    Oneorigin Nov 2019 - Jan 2020
    India
  • More Ideas General Trading Llc
    Business Development Manager
    More Ideas General Trading Llc Jun 2017 - Oct 2019
    United Arab Emirates
    - Handled individual Sales in selected verticals of the Middle East markets- Hands-on experience on B2B campaigns, various school campaigns, and major corporate tie-ups. - Handled sales operations and business development (B2C) in the middle east.- Meeting the sales targets and commitment helps the team to achieve the target.- helps in bringing new proposal for marketing strategies - Understanding the problems of the customers helps in supporting customer post-sale problems and always maintaining good business relationships with clients- Generating new revenue through cold calling, leadership development programs, and proactive campaigns- Negotiate with clients and terms with clients and/or update existing client agreements- handled a team of people and managing the sales operations of particular zones with keeping proper documentation- Always keep documenting and generates new references through leads
  • Aabasoft
    Tele Advisor
    Aabasoft Dec 2016 - Apr 2017
    Kochi, Kerala, India

Mohammed Shaheed Skills

Business Development Sales And Marketing Sales Team Management Microsoft Office Leadership Digital Marketing Aviation Direct Sales Scada Educational Technology Embedded Systems C# Microsoft Excel Team Leadership Negotiation Public Speaking Customer Relationship Management Teamwork Marketing Sales Operations Customer Service Lead Generation Microsoft Word Microsoft Powerpoint Management Leadership Development Business Management Business Strategy Cold Calling Time Management B2c Plc Programming

Mohammed Shaheed Education Details

Frequently Asked Questions about Mohammed Shaheed

What company does Mohammed Shaheed work for?

Mohammed Shaheed works for Hsbc

What is Mohammed Shaheed's role at the current company?

Mohammed Shaheed's current role is Senior Analyst | Anti-Money laundering | HSBC | Ex-Ernst & Young | Risk & Compliance analytics | Post graduate from The University of Texas at Austin(DSBA) | Greatlakes Institute of management |.

What schools did Mohammed Shaheed attend?

Mohammed Shaheed attended The University Of Texas At Austin, Great Lakes Institute Of Management, Mahatma Gandhi University, National Higher Secondary School Thrissur, Mukundapuram Public School.

What skills is Mohammed Shaheed known for?

Mohammed Shaheed has skills like Business Development, Sales And Marketing, Sales, Team Management, Microsoft Office, Leadership, Digital Marketing, Aviation, Direct Sales, Scada, Educational Technology, Embedded Systems.

Who are Mohammed Shaheed's colleagues?

Mohammed Shaheed's colleagues are Adam Sharez Azahari, Hanif Omar Yazid, Christhian Emmanuel Luna Hernandez, Veronica Sanchez, Katy German, Marisa Adriana Gomez, Seema Manghnani.

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