Seeking assignments in Financial Operations Management & AML - CFT Compliance with leading organisations.

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.
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3. A BRIEF SYNOPSIS
Gained leadership experience, resulting in better
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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.
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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
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5. EDUCATION
2002- Post - Graduate Diploma in Business
Management from EMPI – Business School, New Delhi.
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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.
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6. EMPLOYMENT
Dec’10- Dec’11
Samsara Money Transfer HK/Nepal as Manager - Business
Operations & AML-CFT Compliance
Aug’09-Dec’10
Al Zaman Exchange W.L.L Qatar as Manager -Operations
& Compliance
Jun’06-Jul’09
Mashreq Bank, Dubai as Senior Processor
Jun’05-May’06
HDFC Bank, Dubai / Doha as Sales Officer (Officer on
Deputation, Doha)
Aug’04-May’05
Citi Bank, Dubai as Sales Executive
Jan’02-Apr’04
Allianz Bajaj, New Delhi as Insurance Care Consultant
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7. SKILLS
Certificate of achievement for successful completion
of the curriculum of study “AML Overview for India”
Conducted by the EDCOM group-Banker’s Academy.
Conducted Certificate Training Programmes on Anti
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Money Laundering at Al-Zaman Exchange and
Samsara Money Transfer.
Attended HR Conference by The Economic Group
for trainingTEXT
& Consulting in Doha, Qatar.
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Completed banking Courses by Mashreq Bank on
Business Excellence, Anti-Money Laundering and UAE
Banking Laws.
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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.
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Received certificate for successfully completing Sales
and Marketing training programm at CITI Bank, Dubai
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