Mohd Shareef Email and Phone Number
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21 years of experience Software development Industry with strong technical knowledge and project deliverable mainly in Wipro, ORACLE and Standard chartered bank IT division. • Working for Business for the requirement and implement the solution with end to end development and support.• Conducting the weekly stand standup call with Business, BA and Testing and development Team. • Estimating the (ETA) as well as consolidating other team’s efforts to communicate the release plan.• Review the Testing and development effort to meeting the project deliverables. • Daily & weekly status meeting with all stake holders• Maintain the Non prod & production installation and manage the L3 support Team. • Conducting Change Control Board (CCB) meeting to coordinate all activities between stakeholders• Coordinating with Product Management team to release Enhancements in Interim Releases • Reporting to Management about progress, risks and mitigation plans• Vendor Management• Recruiting and managing team members• Anti Money Laundering (AML)• Fraud Detection (FR)• Know Your Customer (KYC)• Trading Compliance (TC)• Broker Compliance (BC)• Regulatory Reporting (FinCEN, FATCA etc)• Enterprise Case Management• Around 11 years of experience Software development Industry with strong technical knowledge.• Good in decision-making, customer support, team leading and problem solving.• Strong technical knowledge in Java, Oracle, Crystal Report, OBIEE,Net technologies. • Sound knowledge in SDLC and STLC.• Exposure in Project management with planning ,organizing execution and delivery .• Functional knowledge in Banking (AML, FRAUD, TC, BC), Financial and brokerage (Capital Market).• Strong technical knowledge in RDBMS, Oops Concepts, web applications and UNIX.• Good in ETL testing ,Security testing , Data ware housing testing and Data Preparation, Data Migration and DB performance testing.• Experience in Clear Quest and Quality Center test management tool.• Good experience in Ab initio and Informatica ETL tools• Good communication skills with ability to interact with senior management and clients.• Have good client interaction and team management.• Managing Quality process, Exposure in project management Tool.• Automation Testing.Achievements• Achieve Best hard worker Award (28-Feb-12)• Achieve outstanding contribution Award (15-Nov-13)
Equitas Small Finance Bank
View- Website:
- equitasbank.com
- Employees:
- 4135
-
Associate Vice PresidentEquitas Small Finance Bank Jul 2024 - PresentArtificial intelligence and Machine Learning in Fraud Risk Management. Real time AML (Anti Money Laundering) and fraud detection SWIFT Transaction screening OFSAA _Oracle Financial Services Analytical ApplicationsALM and LRM- Assect Libility Management and Liquidy Risk Management FRM - Fraud Risk Managementoracle OBIEE -
Senior Manager -Technology Innovation & Project Delivery Manager In Financial Crime And ComplianceStandard Chartered Bank Apr 2017 - Feb 2024Chennai, Tamil Nadu, India -
Product ManagerStandard Chartered Bank Feb 2015 - Feb 2017Chennai Area, India -
Ofsaa -Fccm -Mantas Snr Lead Consultant In Financial Crime And Compliance ManagementOracle Jun 2010 - Feb 2015BangaloreOFSSA is an IT solution for banking industry by Oracle Corporation. Working as senior Lead Analyst in Quality and product Support role for Financial Crime and Compliance Management (FCCM) products: Enterprise Case Management (ECM) formerly known as MANTAS, Regulatory Regulation Solution (OFSRRS) and KYC (Know Your Customer) and Foreign Account Tax Compliance Act (FATCA) -
Senior Software Engineer In Data Warehouse (Dwh)Wipro Nov 2005 - Jun 2010Bangalore -
Software Engineer - Asp .Net /Sql Server / DeveloperCalpine Group Apr 2005 - Nov 2005Cochin Area, India -
Software Engineer DeveloperD&G Solutions Apr 2003 - Apr 2005Cochin Area, India
Mohd Shareef Skills
Mohd Shareef Education Details
Frequently Asked Questions about Mohd Shareef
What company does Mohd Shareef work for?
Mohd Shareef works for Equitas Small Finance Bank
What is Mohd Shareef's role at the current company?
Mohd Shareef's current role is Associate Vice President -ITOFSAA - DevOps | Cloud | Agile- Scrum |Project & Product Management | JAVA |.NET | OFSAA / MANTAS/AML| Data Management -Migration/Integration | TDM | E2E Technology Delivery and SRE ..
What is Mohd Shareef's email address?
Mohd Shareef's email address is mo****@****cle.com
What schools did Mohd Shareef attend?
Mohd Shareef attended Vinayaka Mission's Research Foundation - University.
What skills is Mohd Shareef known for?
Mohd Shareef has skills like Data Warehousing, Unix, Sdlc, Requirements Gathering, Databases, Etl, Linux, Web Services, Xml, Software Project Management, Pl/sql, Javascript.
Who are Mohd Shareef's colleagues?
Mohd Shareef's colleagues are Suresh Kumar L, Anandkumar B, Shivakumar M C, Mallikarjun Joshi, Priyanka R, Bharat Jadav, Sachin Shende.
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