Muhammad A. Email & Phone Number

To test the adequacy of design and operating effectiveness controls in place and to identify potential andactual breaches and also to assess appropriate actions can be undertaken to rectify. Maintain HSBC internal control standards,including timely implementation of internal and external audit points together with any issues raised by external regulators. Tomonitored issue and validate the actions as part of issue closure due to exception identified in testing outcome. To… Show more To test the adequacy of design and operating effectiveness controls in place and to identify potential andactual breaches and also to assess appropriate actions can be undertaken to rectify. Maintain HSBC internal control standards,including timely implementation of internal and external audit points together with any issues raised by external regulators. Tomonitored issue and validate the actions as part of issue closure due to exception identified in testing outcome. To implementOperational Risk Framework governance.As a former QA from investigations team in AML, the objective is to ascertain process of investigations has been run accordingly withprocedure by conduct holistic quality checking of investigation report. Escalate to Regional QA for any gap with Global Standard.Prepare MI to be reported in FCR Committee and Regional Head QA Show less

Responsible for day to day management and coordination of the AML policy and procedures implementation, and advising thebusiness on its AML risk, implementation progress and effectiveness. The purpose is to minimize the risk of financial regulatory orreputation loss by ensuring that all business activities in the country have appropriate arrangements in place to meet therequirements of the Bank's AML policies and applicable local law and regulations.