Mohammed Karimullah S Email & Phone Number

Chennai, Tamil Nadu, India

• Accountabilities:
• Collaborating and managing operations of Anti money laundering – KYC periodic review process
• Ensure timely and accurate service delivery as per SLA
• Ensure organizational goals are metResponsibilities:
• Managing KYC refresh inventory to ensure timely completion of Document Gap Analysis, Client Outreach, Document collection, Document Review and enrichment activities like updating client records in legal entity.
• Managing KYC refresh inventory to ensure timely completion of Document Gap Analysis, Client Outreach, Document collection, Document Review and enrichment activities like updating client records in legal entity.

Chennai, Tamil Nadu, India

Mortgage Banking Operations and AML KYC

Chennai Area, India

• Collaborating and managing operations of residential mortgage servicing processes – New loan setup and Audit, Escrow Administration, Title Audit, Compliance Audit, Closing disclosure entry, Investor reporting, Disaster.
• Ensure timely and accurate service delivery as per SLA, stakeholder management, conduct trend analysis for project/resource planning with client
• Driving… Show more
• Driving client value creation projects and center wide initiatives Show less

Chennai

• Accountabilities:
• Looking after Default servicing operations – Loss mitigation, Default Claims, Foreclosure and Pre-foreclosure accounts with a team size of 46.
• Ensure timely and accurate service delivery as per SLA, Stakeholder management, conduct trend analysis for project/resource planning with customerResponsibilities:
• Managing weekly governance calls
• Managing stakeholder escalations
• Managing internal and external stakeholders – coordinating across internal… Show more Accountabilities:

Chennai Area, India

• Responsibilities:
• Managing stakeholder escalations
• Managing internal stakeholders – coordinating across internal teams to ensure process delivery.
• Manage volumes through peaks and troughs through resource planning.
• Monitor accuracy and identify control points to avoid future occurrence of errors
• Periodic review of KPIs and process related documents

Chennai

• Responsibilities:
• Making inside reports on daily accounts processed for credit balancing.
• Composing e-mails regarding refund and adjustments on overpaid accounts to the onshore credit balancing team manager.
• Making reports on weekly and monthly meeting updates. Tracking daily performance report.Achievements
• Received Star of the month award for continuous three months.

Bachelor'S Degree, Mechanical Engineering, First Class

Education record