Mohd Samiuddin

Mohd Samiuddin Email and Phone Number

Assistant Manager Operations Payments Investigation at HSBC @ HSBC
london, greater london, united kingdom
Mohd Samiuddin's Location
Hyderabad, Telangana, India, India
About Mohd Samiuddin

Experienced Investigations Specialist with a demonstrated history of working in the financial services industry. Skilled in Microsoft Excel, Microsoft Word, Microsoft Office, Management, and Microsoft PowerPoint. Strong accounting professional with a Master of Business Administration (MBA) focused in major as finances and minor as hr from Osmania University MBA.

Mohd Samiuddin's Current Company Details
HSBC

Hsbc

View
Assistant Manager Operations Payments Investigation at HSBC
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
Mohd Samiuddin Work Experience Details
  • Hsbc
    Assistant Manager Operations
    Hsbc Mar 2023 - Present
    India
  • Hsbc
    Senior Process Analyst
    Hsbc May 2016 - Mar 2023
    Hyderabad, Telangana, India
    ●Processing swifts and payments with 100% accuracy without incurring loss to the bank●Worked on the case types of Sanction Monitoring RFI, Cancellation, Return of Funds, Fraud cases, Unable to apply, Amendments●Have complete knowledge on Payment investigations, Wire transfers, Swift Payments, Inward and Outward payments●Have thorough knowledge on applications like GPI, GPS, TLM, SFE, HFE NFM.●Expert on Critical queues like Compliance, Sanctions Monitoring, and Fraud investigations.●SME of the process in solving the queries liaising to payments. ●Working on reconciliation to ensure no outstanding entries, out of pocket situation●Responds to internal and external inquiries resolving discrepancies related to accounts●Perform control related activities to mitigate risk ●Follow up with banks and departments to ensure timely action and closure of case●Verifying report schedules, ensuring that reports sent to clients are accurate and mailed within scheduled timeframes●Performing Fraud Investigations, Conducting initial assessments on escalations from departmental mailboxes and fraud databases●Responding to inquiries from external authorities and other investigative agencies●Leading the development of procedures and knowledge documents●To ensure to have effective control over the deliverable and monitoring to be done as per the laid down process●Reviews daily exception reports resolving issues by applying knowledge of accounting and performance procedures and principles●Identifies discrepancies affecting accounts, makes necessary corrections if possible, or routes information to the originating area and follows through until corrections are made.●Sending monthly volume reports to the clients on timely manner.●To ensure compliance with Process Policies & Procedure.●Leading a team of six, assigning work and ensure to be done by EOD.

Mohd Samiuddin Skills

Microsoft Office Microsoft Excel Management Microsoft Word Powerpoint Finance Leadership

Mohd Samiuddin Education Details

Frequently Asked Questions about Mohd Samiuddin

What company does Mohd Samiuddin work for?

Mohd Samiuddin works for Hsbc

What is Mohd Samiuddin's role at the current company?

Mohd Samiuddin's current role is Assistant Manager Operations Payments Investigation at HSBC.

What schools did Mohd Samiuddin attend?

Mohd Samiuddin attended Osmania University Mba, A V College Science Arts Commerce, Gowtham Junior College.

What skills is Mohd Samiuddin known for?

Mohd Samiuddin has skills like Microsoft Office, Microsoft Excel, Management, Microsoft Word, Powerpoint, Finance, Leadership.

Who are Mohd Samiuddin's colleagues?

Mohd Samiuddin's colleagues are Elias Cervantes, Khaled Saiid, Pinaki Ganguli, Ankit Tiwari, Vivek Singh, Cloris Eng, Sachin Gaikwad.

Not the Mohd Samiuddin you were looking for?

  • Mohd Samiuddin

    Passionate Senior Business Development Leader | Expert In Client Acquisition & Relationship Management | Salesforce Crm Specialist | Driving Revenue Growth In Apac & Me
    Hyderabad
  • Mohd Samiuddin

    Technical Consulting Engineer At Cisco
    Hyderabad
  • mohd samiuddin

    Founder & Managing Director At 7 Source Marketing International
    Hyderabad
  • Mohd Samiuddin

    Cloud Senior Sales Lead For Saas Product Hrms At Brio Technologies Private Limited
    West Godavari
    2
    alhamdulillah-solutions.com, brio.co.in

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.