Sajid Mulla

Sajid Mulla Email and Phone Number

Delivery Manager for Financial Crime and Compliance technology solutions @ PwC India
calcutta, west bengal, india
Sajid Mulla's Location
Pune, Maharashtra, India, India
Sajid Mulla's Contact Details
About Sajid Mulla

Delivery Manager for Oracle Financial Services Financial Crime and Compliance Applications in Banks and FI's.Worked with various MNC banks for implementation of Fincrime technology solutions. In Depth Knowledge of Financial products, Retail banking operations and banking regulations.Proficiency in Core Banking Systems- FINACLE, FLEXCUBE.Strong knowledge of Compliance regulatory guidelines to be complied by bank to mitigate various risks.

Sajid Mulla's Current Company Details
PwC India

Pwc India

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Delivery Manager for Financial Crime and Compliance technology solutions
calcutta, west bengal, india
Website:
pwc.in
Employees:
8480
Sajid Mulla Work Experience Details
  • Pwc India
    Associate Director
    Pwc India Nov 2023 - Present
    Pune, Maharashtra, India
  • Profinch
    Associate Vice President
    Profinch Jan 2021 - Oct 2023
    Pune, Maharashtra, India
    Project Manager for OFSAA Financial Crime and Compliance Applications
  • First Abu Dhabi Bank (Fab)
    Business Analyst ( Financial Crime And Compliance)
    First Abu Dhabi Bank (Fab) Aug 2019 - Dec 2020
    Abu Dhabi, United Arab Emirates
    Business Analyst for Implementation of SAS AML application for UAE and international branches of FAB.
  • Profinch
    Senior Business Analyst (Compliance)
    Profinch Sep 2018 - Jul 2019
    Bangalore
    BA for OFSAA AML, KYC, FRAUD, Customer Screening, Transaction Filtering Applications.
  • Jmr Infotech
    Senior Consultant-Ofsaa Financial Crime & Compliance Mgt
    Jmr Infotech May 2016 - Aug 2018
    Bangalore
    OFSAA Consulting. Implementation of Financial Crime and Compliance Management Module (AML, KYC, FRAUD, FATCA, ECM, Customer Screening, Transaction Filtering)
  • Axis Bank
    Assistant Vice President
    Axis Bank Jul 2010 - Jan 2016
    Miraj
    Retail Banking Operations, AML, KYC, Audit & Compliance, Products & Services, CASA, Loans, CMS,CTS clearing etc.
  • Hdfc Bank
    Personal Banker
    Hdfc Bank Jan 2008 - Jul 2010
    Kolhapur Area, India
    Managing Portfolio of High Net worth individuals, CASA, Products & Services, Customer Engagement.

Sajid Mulla Skills

Financial Analysis Sap Erp Retail Banking Cross Selling Branch Banking Team Management Banking Kyc Financial Services Anti Money Laundering Core Banking Analytical Skills

Sajid Mulla Education Details

  • Shivaji University
    Shivaji University
    Marketing
  • Kwc,Sangli
    Kwc,Sangli
    Microbiology, General

Frequently Asked Questions about Sajid Mulla

What company does Sajid Mulla work for?

Sajid Mulla works for Pwc India

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

Sajid Mulla's current role is Delivery Manager for Financial Crime and Compliance technology solutions.

What is Sajid Mulla's email address?

Sajid Mulla's email address is sa****@****ank.com

What schools did Sajid Mulla attend?

Sajid Mulla attended Shivaji University, Kwc,sangli.

What skills is Sajid Mulla known for?

Sajid Mulla has skills like Financial Analysis, Sap Erp, Retail Banking, Cross Selling, Branch Banking, Team Management, Banking, Kyc, Financial Services, Anti Money Laundering, Core Banking, Analytical Skills.

Who are Sajid Mulla's colleagues?

Sajid Mulla's colleagues are Pradeep Raja, Shruti Shetty, Soumodeep Mukherjee, Somnath Sarkar, Vinod Bala, Ca Sai Swaroop, Aishwarya Narasimhan.

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