Mohd Shareef
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Mohd Shareef Email & Phone Number

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 . at Equitas Small Finance Bank
Location: Chennai, Tamil Nadu, India 7 work roles 1 school
1 work email found @oracle.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

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Current company
Role
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 .
Location
Chennai, Tamil Nadu, India
Company size

Who is Mohd Shareef? Overview

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Quick answer

Mohd Shareef is listed as 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 . at Equitas Small Finance Bank, a with 4135 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a work email signal at oracle.com and a matched LinkedIn profile for Mohd Shareef.

Mohd Shareef previously worked as Associate Vice President at Equitas Small Finance Bank and Senior Manager -Technology innovation & project delivery manager in Financial Crime and Compliance at Standard Chartered Bank. Mohd Shareef holds Mca from Vinayaka Mission'S Research Foundation - University.

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Email format at Equitas Small Finance Bank

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{first}.{last}@oracle.com
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Profile bio

About Mohd Shareef

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)

Listed skills include Data Warehousing, Unix, Sdlc, Requirements Gathering, and 12 others.

Current workplace

Mohd Shareef's current company

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Equitas Small Finance Bank
Equitas Small Finance Bank
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 .
Website
Employees
4135
AeroLeads page
7 roles

Mohd Shareef work experience

A career timeline built from the work history available for this profile.

Associate Vice President

Current

Artificial 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

Jul 2024 - Present

Senior Manager -Technology Innovation & Project Delivery Manager In Financial Crime And Compliance

Chennai, Tamil Nadu, India

Apr 2017 - Feb 2024

Ofsaa -Fccm -Mantas Snr Lead Consultant In Financial Crime And Compliance Management

Bangalore

OFSSA 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)

Jun 2010 - Feb 2015

Senior Software Engineer In Data Warehouse (Dwh)

Bangalore

Nov 2005 - Jun 2010

Software Engineer - Asp .Net /Sql Server / Developer

Cochin Area, India

Apr 2005 - Nov 2005

Software Engineer Developer

D&G Solutions

Cochin Area, India

Apr 2003 - Apr 2005
Team & coworkers

Colleagues at Equitas Small Finance Bank

Other employees you can reach at equitasbank.com. View company contacts for 4135 employees →

1 education record

Mohd Shareef education

FAQ

Frequently asked questions about Mohd Shareef

Quick answers generated from the profile data available on this page.

What company does Mohd Shareef work for?

Mohd Shareef works for Equitas Small Finance Bank.

What is Mohd Shareef's role at Equitas Small Finance Bank?

Mohd Shareef is listed as 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 . at Equitas Small Finance Bank.

What is Mohd Shareef's email address?

AeroLeads has found 1 work email signal at @oracle.com for Mohd Shareef at Equitas Small Finance Bank.

Where is Mohd Shareef based?

Mohd Shareef is based in Chennai, Tamil Nadu, India while working with Equitas Small Finance Bank.

What companies has Mohd Shareef worked for?

Mohd Shareef has worked for Equitas Small Finance Bank, Standard Chartered Bank, Oracle, Wipro, and Calpine Group.

Who are Mohd Shareef's colleagues at Equitas Small Finance Bank?

Mohd Shareef's colleagues at Equitas Small Finance Bank include Lalit Malviya, Robert Vinodh, Chetan Yadav, Shiva Naidu, and Vinodh Rajaram Sankaran.

How can I contact Mohd Shareef?

You can use AeroLeads to view verified contact signals for Mohd Shareef at Equitas Small Finance Bank, including work email, phone, and LinkedIn data when available.

What schools did Mohd Shareef attend?

Mohd Shareef holds Mca from Vinayaka Mission'S Research Foundation - University.

What skills is Mohd Shareef known for?

Mohd Shareef is listed with skills including Data Warehousing, Unix, Sdlc, Requirements Gathering, Databases, Etl, Linux, and Web Services.

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