Profile · Banking

Asif M•••

About

On the record

Techno-functionally pivoted end-to-end high-visibility Financial Crime Compliance (FCC/RegTech) transformation projects and BAU functions riding on AI/ML/-enabled BOTS across organizations with extensive global footprint liaised with multi-cultural and multi-time zone dispersed teams leveraging cross-functional efficiency synergies. Steered large-scale strategic technology transformation projects piggybacking on Scalable Agile (SAFe) SDLC framework with DevOps Cloud-native Microservices Analytics and Big Data technologies by engaging multi-disciplinary teams for maximization of ROI and minimization of TCO through disintermediation of unwarranted dependencies and duplications. Proven expertise in identifying and implementing key performance indicators/metrics driven operational excellence and productivity enhancements through better governance/QA controls BCP/DRP service level agreements talent attraction & retention training and mentoring staff rewards & recognitions LEAN-based simplification & standardization low-cost-country leverage champion-challenger initiatives workflow optimizations digital transformations with Six Sigma nuances. Extensively travelled on business across Asia Europe and American poles working closely with the Bank Regulators. Frequently authored articles and posts in corporate magazines and on LinkedIn with significant readership. Recipient of Awards Recognitions and Appreciation Letters from U.S Federal Govt. General Electric and Tech Mahindra. Chaired RegTech SteerCo meetings with C-Suite Board of Directors forums in building consensus and securing approvals. Dynamically adapted to rapidly changing FinTech/TechFin landscape fortifying first and second lines of defense by harnessing analytical intelligence factoring in the mean median and mode to calibrate common denominators and outliers. Delivered professional services as a Consultant and Employee in Blue-chip organizations Regulators Governments including U.S Federal Government offices in Washington D.C and across thirty-plus countries through extensive traveling. Orchestrated a dynamically invasive Analytical platform for inferential and descriptive longitudinal and cross-sectional data analysis for generation of dynamic reports interactive dashboards and trending charts for Compliance MIS.

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