Muhammad Imran Butt Email & Phone Number

Versatile and accomplished professional with a proven track record across diverse roles, including AML Compliance, Project management, Business Analysis, Compliance Process and Controls Improvement Specialist. Known for expertise in developing, implementing, and managing Anti-Money Laundering (AML) programs, ensuring strict compliance with regulatory standards and industry best practices. Skilled in conducting meticulous risk assessments, implementing preventive measures, and overseeing the monitoring and investigation of suspicious activities. Successful in project management, executing comprehensive business analysis, and providing consultancy services for compliance packages. Recognized for fostering collaborative efforts across diverse teams, ensuring the seamless integration of compliance measures into various business functions.Accomplishments: • Earned the Employee of the Year award in 2022 for exceptional performance in managing and implementing Anti-Money Laundering (AML) program. • Project Management: Successfully oversaw the upgrade of the ORACLE Financial Crime and Compliance Management (FCCM) Solution from version 6.0.1 to versions 8.0.4 and 8.0.8, resulting in improved functional and coverage enhancements. • Project Management: Managed the seamless deployment of the Trade-Based Anti-Money laundering solution and integrated the ORACLE FCCM for Branchless Banking, EPZ, and Bahrain Branch customers' transactional assessments. • Project Management: Developed a comprehensive requirement checklist that aligned with regulatory requirements and appraised the implementation of Transaction Monitoring System (TMS) solutions that leverage advanced technologies to identify suspicious activity and minimize false positives. • TMS Check Developer: Scripted AML Transaction Monitoring (TM) standards and thresholds for all FCCM modules, including AML, KYC, TBAML, OBIEE, and Regulatory reporting, segmenting customers' adoption of a risk-based approach to cover ML/CFT Risks and Red Flags. • Business Analyst and Optimization Specialist: Demonstrated expertise by producing 26 comprehensive BRDs & PDDs, playing a key role in enhancing operational efficiency through the implementation of IT solutions. Developed a focused Process Definition Document for the optimal deployment of Artificial Intelligence and data strategy tools, improving controls and monitoring mechanisms for compliance-related processes, including CTRs, STRs, and regulatory/law enforcement matters.

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  University Of The Punjab

  3.67