Mohammed Safi Email & Phone Number

Passionate People Manager | Driving Efficiency and AML Excellence | LSEG - London Stock Exchange GroupAs a dedicated professional with a primary focus on understanding customer needs and industry trends, I lead a dynamic team at LSEG - London Stock Exchange Group, dedicated to researching and profiling individuals that contribute to the comprehensive risk intelligence we provide. My journey has been one of continuous learning and innovation, encompassing a diverse skill set that fuels both my individual growth and my team's success.My journey at LSEG has been a rewarding one, driven by the belief that technology can be harnessed to make our world a safer place. With a deep-rooted passion for exploring emerging technologies, I've empowered my team to achieve excellence, leveraging cutting-edge tools to enhance efficiency and surpass expectations. We're not just embracing change; we're leading it.LSEG's mission resonates with me on a profound level. Our commitment to combatting financial fraud and other crimes through meticulous due diligence is a testament to our dedication to creating a better world. I bring to the table a wealth of skills, including data analysis and its tools, an unwavering attention to detail, and a robust understanding of Anti-Money Laundering (AML) principles. These qualities, combined with my expertise in people management, performance optimization, and project execution, enable me to drive results and exceed goals.Thinking beyond the conventional, I've always sought innovative ways to replace manual efforts with technology. By infusing technology into our processes, I've unlocked new dimensions of efficiency and accuracy, empowering our team to deliver real-time insights that drive impactful decisions.As a change agent and a practitioner of data science, I've mastered the art of stakeholder management and harnessed data to unlock transformative insights. I stand out not only for my people management acumen but also for my ability to navigate complex challenges and drive sustainable change.Driven by integrity and a relentless pursuit of goals, I'm a firm believer in aligning the right people with the right tasks. My approach is underpinned by a commitment to honesty and a shared vision for success.My journey is one of transformation – transforming processes, discovering technological solutions for effective people management, and making lasting contributions to the world of risk intelligence.#PeopleManagement #EfficiencyThroughTech #AMLExcellence #ChangeAgent #DataScienceExpertise #

Listed skills include Supply Chain Management, Material Planning, Content Management, Analysts, and 6 others.

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  Team Lead

  Lseg (London Stock Exchange Group)

  Feb 2021 - Present - Bengaluru, Karnataka, India

  - Led a team of up to 20 analysts in the creation and maintenance of high-quality profiles in WorldCheck, ensuring accuracy and completeness of data. - Developed and optimized operational processes, resulting in a significant improvement in team productivity and data processing times. - Ensured compliance with global regulatory standards and internal guidelines, minimizing risks associated with inaccurate or outdated information. - Collaborated with cross-functional teams including… Show more - Led a team of up to 20 analysts in the creation and maintenance of high-quality profiles in WorldCheck, ensuring accuracy and completeness of data. - Developed and optimized operational processes, resulting in a significant improvement in team productivity and data processing times. - Ensured compliance with global regulatory standards and internal guidelines, minimizing risks associated with inaccurate or outdated information. - Collaborated with cross-functional teams including data science, compliance, and technology departments to enhance data quality and streamline workflows. - Conducted regular training and development sessions to keep the team updated on best practices, regulatory changes, and new tools. - Monitored and assessed team performance, providing constructive feedback and implementing performance improvement plans as needed. - Prepared detailed operational reports for senior management, highlighting key metrics, team performance, and project milestones. - Implemented quality assurance measures, leading to a significant reduction in data errors and ensuring the reliability of the WorldCheck database. - Kept abreast of industry trends and emerging threats, incorporating new findings into the team’s workflow to enhance the robustness of profiles. Show less