Sameer Mulla

Sameer Mulla Email and Phone Number

AVP - HSBC HDPI- Financial Crime Investigation @ HSBC
london, greater london, united kingdom
Sameer Mulla's Location
Bengaluru, Karnataka, India, India
About Sameer Mulla

I would always prepare myself for contributing in the progress of organization. The development of the company would be my prime area of interest and always willing to share my knowledge while interacting with others and achieve new height.I am passionate towards my carrier and eagerly finding an opportunity to grab a chance to prove myself to acheive the result reflecting in the product i work with my team.I am open to work in any product and come over hurdles.My key skill includes Analytics, business development and team accomplishments almost 7 years experienced management progression at banking and financial Industry working as managerial cadre.Interested and looking for an opportunity of growth with a Corporate Finance team at banking and Financial Sector..I am open to work with all kind of Indian and foreign bank with extensive overseas trade finance exposure.My core competencies are UAT, KYC Compliance, Financial Supply Chain Management, Factoring existing discounted bills, MF trade processing, Outward trade remittances, Client co-ordination, Reconciliation processes in MF, outward remittances.Email id - samee.mulla.sm@gmail.com

Sameer Mulla's Current Company Details
HSBC

Hsbc

View
AVP - HSBC HDPI- Financial Crime Investigation
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
Sameer Mulla Work Experience Details
  • Hsbc
    Avp
    Hsbc Jun 2022 - Present
    Bengaluru, Karnataka, India
  • Mashreq Global Services
    Team Lead
    Mashreq Global Services Jul 2019 - Jun 2022
    Bangalore
    Supplier & Buyer Finance :- We provide financing option to supplier against their Receivables and immediate their liquidity with cash and reverse factoring product supporting the buyers paying off their invoices / purchases.Role involves calculative decision making within the provided time frame to secure bank and support clients meeting their expectation to flourish their businesses.Role revolves around good knowledge of product and the relevant agreements as a guide to form the… Show more Supplier & Buyer Finance :- We provide financing option to supplier against their Receivables and immediate their liquidity with cash and reverse factoring product supporting the buyers paying off their invoices / purchases.Role involves calculative decision making within the provided time frame to secure bank and support clients meeting their expectation to flourish their businesses.Role revolves around good knowledge of product and the relevant agreements as a guide to form the wise financing decision.Sanction checks , documents review to decide if complying with the mentioned terms in agreements , Team handling and communication across all the stakeholders to provide them with the correct requirement and product understanding.Mailing - keeping the Hawk eye on mails and communication to avoid miss outs in the recent changes and the ongoing discussion on the agreements terms. Show less
  • Kotak Mahindra Bank
    Manager
    Kotak Mahindra Bank Jun 2017 - Jun 2019
    Mumbai Area, India
    Closely working with CSM and Branches to facilitate smooth transaction processing by advising them RBI requirements to handle Bill of collection,Trade document received directly from client,advance payment.Excerciseing daily Account reconciliation to attend the Gaps in account due to failed payment and excess funds drawn out etc and initiate proper action in timely manner to avoid delay payment and retain client's confidence in Bank.Reporting Account status in terms of funding and… Show more Closely working with CSM and Branches to facilitate smooth transaction processing by advising them RBI requirements to handle Bill of collection,Trade document received directly from client,advance payment.Excerciseing daily Account reconciliation to attend the Gaps in account due to failed payment and excess funds drawn out etc and initiate proper action in timely manner to avoid delay payment and retain client's confidence in Bank.Reporting Account status in terms of funding and outgoing payments to stakeholders to keep updated on the use of assets.Training new joinees on all concerned products to educated them to handle products with prime concern on meeting TAT with zero tolerance on Financial errors.Introducing recent and new changes in payment guidelines by RBI to all the team member to keep them updated. Show less
  • Deutsche Bank
    Team Leader
    Deutsche Bank Sep 2011 - Jun 2017
    Pune Area, India
    Finance Supply Chain Management-This role was quiet differentand challenging though,in this branch of Trade Finance bank discounts Invioices of Buyers and Sellers and help them raising funds to make their payment effectively before or on the due date to meet their client expectation and develep buyer-seller business to attain their business goal.Account receonciliation was done effectively to keep the TAP on payment failures and to check the shortage of funds in respective accounts and… Show more Finance Supply Chain Management-This role was quiet differentand challenging though,in this branch of Trade Finance bank discounts Invioices of Buyers and Sellers and help them raising funds to make their payment effectively before or on the due date to meet their client expectation and develep buyer-seller business to attain their business goal.Account receonciliation was done effectively to keep the TAP on payment failures and to check the shortage of funds in respective accounts and present the situation to the lead about the health of banking accounts involved in business and to check if all funding were done at the date of receipt of transaction.Coordinating with CRM and other internal stakeholders on new Client accounts with us and the change in facilities to them.Factoring - This is the unique and exotic product to deal with to sell off invoices which bank has already discounted to its' clients to other party in business to attain timely cash flow with some benefits transferred to the parties buying it from bank. Show less

Sameer Mulla Education Details

Frequently Asked Questions about Sameer Mulla

What company does Sameer Mulla work for?

Sameer Mulla works for Hsbc

What is Sameer Mulla's role at the current company?

Sameer Mulla's current role is AVP - HSBC HDPI- Financial Crime Investigation.

What schools did Sameer Mulla attend?

Sameer Mulla attended M.l. Dahanukar College, University Of Mumbai.

Who are Sameer Mulla's colleagues?

Sameer Mulla's colleagues are Sachin Gaikwad, Subramanyam Vemulakonda, Veronica Sanchez, Jennifer Lee, Kavitha Mazumdar, Rollins Bo, Shaheed Patel.

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