Mohd Taufik Email and Phone Number

As a Compliance and Regulatory Reporting professional at Airtel Payments Bank, I ensure that the organization adheres to the applicable laws, regulations, and standards in the banking industry. I have 7 years of experience in this domain, with a focus on payments and settlement management, digital payments, and data analysis. Some of my key achievements include:Carrying out monthly regulatory reporting of compliance at the organization level, using Microsoft Access, MySQL, and Microsoft Power Query to collect, process, and analyze data from various sources.Improving compliance assurance planning and correlating it with business risks and priorities, resulting in a more efficient and effective audit process and a higher level of compliance awareness and performance across the organization.Identifying and developing recommendations for corrective actions based on review findings, and highlighting and discussing the issues and observations with the concerned stakeholders of the function to agree on an appropriate action plan, ensuring timely and satisfactory resolution of compliance gaps and risks.I have a Bachelor of Business Administration degree from Al Falah School of Engineering and Technology, with a specialization in Operation Management. I am also certified in Google Analytics, which enhances my skills and knowledge in data analysis and optimization. I am passionate about regulatory and compliance matters, and I strive to keep myself updated with the latest developments and trends in this field. I value teamwork, collaboration, and learning, and I seek to contribute to the success and growth of the organization and its customers.