MUDASIR HABIB
Singapore
Summary
To contribute to an organization where I can utilize my skills and dedication to empower individuals and teams, fostering a culture of growth and collaboration. I am committed to continuous learning, guided by the wisdom of mentors, and strive to deliver efficient and impactful results while maintaining humility and a people-first approach.
A competent professional with 17 years of experience in Operations & Process Management, Client Management, KYC Due Diligence & Leadership Expertise on worldwide KYC requirements, Asia, Europe, Americas Expertise in managing internal and external audits. Promoted a culture of human empowerment, fairness, and collaboration by actively mentoring 15+ team members while embracing mentorship from others, driving a 20% increase in team engagement and a 10% boost in productivity through inclusive leadership and continuous learning initiatives. Collaborated with the automation team in the automation of KYC processes, reducing manual effort by 40% and improving onboarding time by 30%. Simplified KYC norms, resulting in a 25% increase in Periodic review and a 20% reduction in quality and efficiency. Led a team who trained over 100 employees on streamlined KYC workflows, ensuring seamless adoption and compliance with new norms, with 95% satisfaction rate. Contributed to the centralization of KYC from Americas, Europe, and Asia into a single hub in Singapore, streamlining operations and improving compliance across multiple jurisdictions. Contributed to the transfer of KYC activities from Singapore to India and Canada, optimizing cost efficiency and resource allocation while maintaining high standards of regulatory compliance. Skilled in making high-stakes decision within fast-paced, high-pressure environments using experience-backed judgment, innovation, strong work ethics, and irreproachable integrity.
Overview
13
13
years of professional experience
Work History
Head of KYC Controls, Data quality Management and Knowledge management academy
Credit Agricole Corporate Investment Bank
06.2015 - Current
- Responsible for managing and supporting Global KYC Platform for end-to-end process of Client On-boarding [+/-10K files PA] and KYC Periodic review team [+/-13K files PA] to manage KYC activities for all the 21 CA-CIB Branches by applying the Global & local regulations by each Country for investment banking
- Responsible in identifying of new controls under the framework of permanent control
- Responsible in Management of key projects like 5th Directive, Data quality controls
- Responsible in Management of knowledge academy to empower new and existing staff
- Assist the senior country manager by managing Team Heads, production, high quality/Control of KYC standards to meet the Internal and external audits, regulatory requirements and CA-CIB Standards
- First point of contact for any issues, escalations, audit and regulatory subject within client onboarding and Periodic review process
- Identify any potential KYC/AML risks in the Bank and report the findings to the HO KYC Communities when necessary
- Implement AML/CIP Policy, Change Management Process, and Collaborate with Financial Security and AML team to support regional/Global AML/CIP Requirements, Manage Quality Control Testing framework and Risk Assessment Metrics, Coordinate Internal and External AML/CIP Audit Requests/Responses
- Create global change management framework to support new AML/KYC policies and changes to existing policies, provide training team Leads and across global teams to support policy changes, close procedural gaps, etc
- Prepare and distribute the reports & key risk indicators to the business, financial security and Head office and Senior Country heads
Process supervisor-KYC
Deutsche Bank
09.2012 - 04.2018
- Primarily focusing on Customer Identification Program (CIP) and Customer Due Diligence (CDD), ongoing Enhanced Due Diligence (EDD) coordination for high/Medium and Low risk customers
- Co-ordination of the audit activities with the auditor to ensure that all the audit activities standards are met
- Assist with the correction/resolution of poor-quality Due Diligence reviews
- Work with Compliance team to provide market feedback, escalate due diligence issues/discrepancies
- Support & work closely with Sales, Account opening team & AML Compliance
KYC Controller
Credit Agricole Corporate Investment Bank
05.2012 - 06.2015
- Contributed towards the GAP analysis done with different countries to update governance text of CACIB
- Contributed towards the GRM transformation project by training Wipro through rejection analysis call and updating them on process and procedures
- Conducted training sessions and provided production support on local requirement for the new employees
- KYC due diligence on a diverse range of institutional customers, including- Banks, Funds, publicly listed, Regulated entities, Special purpose vehicle, High net worth individuals, Partnership firms & government bodies
- Focused on analyzing the Bank's exposure to AML and reputational risks, following local regulatory requirements and internal KPIs
- To ensure politically exposed personal, terrorist financing AML/ CTF related issues are communicated to the Compliance department
- Responsible for the design and implementation of internal procedures and guidelines (i.e
- Operational control, risk mapping, KYC procedure)
- Responsible to conduct internal monthly operational control and publish internal audit report on monthly basis
Education
Masters in business Management -
Madhuri Kamraj University
Bangalore01.2009
Bachlors in business Management -
Bangalore University
Bangalore01.2007
Skills
- People management
- Mentoring
- Interpersonal skills
- Multi-tasking
- Meeting deadlines
- High-pressure environment
- Results oriented
- Team player
- Driving tasks quickly
- Driving tasks accurately
Accomplishments
- Spot award, 08/01/09
- Star of the month award, 12/01/09
Languages
English
Urdu
Kashmiri
Hindi
Profile Snapshot
17, Operations & Process Management, Client Management, KYC Due Diligence, Leadership, Promoted a culture of human empowerment, fairness, and collaboration by actively mentoring 15+ team members while embracing mentorship from others, driving a 20% increase in team engagement and a 10% boost in productivity through inclusive leadership and continuous learning initiatives., Collaborated with the automation team in the automation of KYC processes, reducing manual effort by 40% and improving onboarding time by 30%., Simplified KYC norms, resulting in a 25% increase in Periodic review and a 20% reduction in quality and efficiency., Led a team who trained over 100 employees on streamlined KYC workflows, ensuring seamless adoption and compliance with new norms, with 95% satisfaction rate., Contributed to the centralization of KYC from Americas, Europe, and Asia into a single hub in Singapore, streamlining operations and improving compliance across multiple jurisdictions., Contributed to the transfer of KYC activities from Singapore to India and Canada, optimizing cost efficiency and resource allocation while maintaining high standards of regulatory compliance., Skilled in making high-stakes decision within fast-paced, high-pressure environments using experience-backed judgment, innovation, strong work ethics, and irreproachable integrity.
Personal Information
- Passport Number: H8241986
- Date of Birth: 11/21/86
- Nationality: Indian
Employment Pass
Valid Singapore employment pass
Timeline
Head of KYC Controls, Data quality Management and Knowledge management academy
Credit Agricole Corporate Investment Bank
06.2015 - Current
Process supervisor-KYC
Deutsche Bank
09.2012 - 04.2018
KYC Controller
Credit Agricole Corporate Investment Bank
05.2012 - 06.2015
Masters in business Management -
Madhuri Kamraj University
Bachlors in business Management -
Bangalore University
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