Mohammad Hasan Khan
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Seeking assignments in Financial Operations Management & AML - CFT Compliance with leading organisations.
Mohammad Hasan Khan
- 1. MOHAMMAD HASAN KHAN Company Seeking assignments in Financial Operations Management & AML LOGO - CFT Compliance with leading organisations E-Mail: mhk_amu@hotmail.com Mobile: +91-9956741871
- 2. A BRIEF SYNOPSIS Offering over 9 years of experience across a spectrum of Banking Operations, AML-CFT Compliance & Marketing. A proven planner, strategist cum implementer with recognized proficiency in spearheading operations / business with an aim to accomplish corporate plans & goals successfully. Demonstrative excellence in conceptualizing and implementing various business strategies; possess knowledge of regulatory & statutory requirements. View complete resume as a Word document
- 3. A BRIEF SYNOPSIS Gained leadership experience, resulting in better Text financial performance and enhanced systems for higher performance of the team An enterprising leader with proven dexterity in leading and directing personnel towards accomplishment of a common goal without compromising on employer- employee relations. View complete resume as a Word document
- 4. COMPETENCIES OVERVIEW Banking Operations AML-CFT & Compliance Remittance Product liaisons Corporate Communications Market Research/ Branding Web & Print Content Development Process & Systems Management Remittance Operations Clearing & Reconciliations Process Improvement Training & Development Team Management View complete resume as a Word document
- 5. EDUCATION 2002- Post - Graduate Diploma in Business Management from EMPI Business School, New Delhi. TEXT TEXT TEXT 2000 - Bachelors in Science Chemistry from A.M.U. Aligarh. Certification: Tata Info media and certification from IRDA, Insurance Institute of India (Government of India). IT Forte: Well versed with Windows XP 2000/98/WIN 7, MS-DOS, MS-Office and FOXPRO. View complete resume as a Word document
- 6. EMPLOYMENT Dec10- Dec11 Samsara Money Transfer HK/Nepal as Manager - Business Operations & AML-CFT Compliance Aug09-Dec10 Al Zaman Exchange W.L.L Qatar as Manager -Operations & Compliance Jun06-Jul09 Mashreq Bank, Dubai as Senior Processor Jun05-May06 HDFC Bank, Dubai / Doha as Sales Officer (Officer on Deputation, Doha) Aug04-May05 Citi Bank, Dubai as Sales Executive Jan02-Apr04 Allianz Bajaj, New Delhi as Insurance Care Consultant View complete resume as a Word document
- 7. SKILLS Certificate of achievement for successful completion of the curriculum of study AML Overview for India Conducted by the EDCOM group-Bankers Academy. Conducted Certificate Training Programmes on Anti TEXT Money Laundering at Al-Zaman Exchange and Samsara Money Transfer. Attended HR Conference by The Economic Group for trainingTEXT & Consulting in Doha, Qatar. TEXT Completed banking Courses by Mashreq Bank on Business Excellence, Anti-Money Laundering and UAE Banking Laws. View complete resume as a Word document
- 8. SKILLS Attended Workshops on ICCS (Image Cheque Clearing System) Implementation Programme. Attended Anti-Money Laundering Seminars organized by Express Money (Qatar), Moneygram (Nepal), Citibank (UAE) and Mashreq Bank (UAE). Successfully completed Mashreq Bank Fraud Awareness Program with 87% marks. TEXT Received certificate for successfully completing Sales and Marketing training programm at CITI Bank, Dubai View complete resume as a Word document